Lead Associate, Compliance Specialist

Lead Associate, Compliance Specialist

The Lead Associate, Compliance Specialist will:

• Engage in sensitive communications with internal and external stakeholders including donors and Offices of Inspectors General on topics related to our company's efforts to combat fraud, waste, and abuse and to ensure the safety of all participants in its programs.
• Enter initial incident and post-investigation reports in our company's incident management system ensuring accurate and timely data entry.
• Draft incident notifications summarizing key details of reports, investigations, and outcomes and send to relevant internal and external stakeholders.
• Follow-up on closed investigations to ensure that corrective measures have been completed before drafting and providing closure reports for internal stakeholders and donors.
• Escalate high risk matters to the Associate General Counsel and/or Deputy General Counsel as needed;
• Develop and maintain constructive relationships with team members.
• Preferred minimum of 3 years of experience in a compliance or fraud department