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VP, Compliance - Centene (Sacramento, CA)

Develop policies, procedures, and processes to comply with state law, federal law, contract requirements, and various standards Oversee, administer, and implement various compliance programs, including fraud and abuse and HIPAA Conduct compliance audits, develop and implement corrective action plans, and report on achievement of action plans to senior management Source:

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The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.