Experienced fraud and program integrity leader with extensive background in health coverage eligibility, fraud investigations, and risk management. Proven ability to build and lead anti-fraud functions, manage complex investigations, develop policies and procedures, and collaborate with regulators, law enforcement, and health plan partners. Strong track record in data-driven fraud detection, stakeholder coordination, and staff development in both public and private sector settings.
Overview
12
12
years of professional experience
Work History
Supervisor I – Program Integrity, Integrated Fraud Management (IFM) Team
Covered California – Program Integrity Division
10.2020 - Current
Lead Covered California’s Integrated Fraud Management (IFM) anti-fraud function as a second line of defense for fraud prevention, detection, and reporting.
Manage end-to-end fraud investigations, including intake, triage, evidence review, documentation in Salesforce/IFM logs, and case closure.
Oversee high-risk fraud matters such as agent/broker fraud, Substance Use Disorder (SUD) facility schemes, and residency/income misrepresentation.
Develop and maintain IFM policies, procedures, anti-fraud strategy, investigation guides, and referral guides aligned with GAO and CMS expectations.
Conduct fraud risk assessment and analytics using dashboards and fraud personas to identify trends and refine rules and watchlists.
Coordinate closely with internal partners (Service Center, OSD, Legal, Policy, Privacy, IT, Internal Audit) and external agencies (DHCS A&I, CDI, DMHC, DOJ, and law enforcement).
Lead quarterly fraud collaboration meetings with QHP/QDP issuers to share fraud trends, introduce new IFM processes, and avoid duplicative/conflicting investigations.
Design and deliver fraud-related training and quick-reference tools for staff and enrollers, oversee external fraud-related contracts to support IFM process improvements.
Health Program Specialist I – Program Integrity, Integrated Fraud Team
Covered California – Program Integrity Division
08.2018 - 10.2020
Collaborated with risk committee teams, fraud team, service center operations, and other internal and external partners on fraud and risk matters.
Monitored, reviewed, and edited fraud and risk management reports and materials for internal and external distribution.
Served as a primary contributor in developing the Data Analytic Dashboard to support IFM fraud research and detection of fraud, waste, and abuse.
Supported the Enterprise Risk Management team in preparing for monthly risk committee meetings, including materials and follow-up items.
Assisted management with high-risk/high-profile projects affecting the Exchange and Covered California.
Acted as a liaison for the manager, answering team questions, assisting with reports, and facilitating information flow.
Monitored and prepared coordination of meetings with external agencies and created/monitored an Interagency Agreement with an external partner.
Demonstrated strong written and verbal communication skills and facilitated monthly meetings.
Associate Governmental Program Analyst – Program Integrity, Integrated Fraud Team
Covered California – Program Integrity Division
11.2013 - 08.2018
Performed analytical work supporting fraud, risk, and program integrity activities within the Integrated Fraud Team.
Assisted in developing and updating fraud-related policies, procedures, and guidance documents.
Supported production of reports, talking points, and presentations for management and external partners.
Contributed to data collection, trend analysis, and case tracking to support fraud detection and prevention efforts.
Education
Bachelor of Science - Business Administration And Management
Sacramento State
Sacramento, CA
06-1985
Skills
Fraud, waste, and abuse (FWA) investigation and case management
Health coverage eligibility, ACA, and program integrity
Risk assessment, data analytics, dashboards, and fraud personas
Policy, procedures, and investigation/referral guide development
Interagency coordination (DHCS A&I, CDI, DMHC, DOJ, law enforcement)
Stakeholder engagement with QHP/QDP issuers and internal divisions
Training, job aids, and quick-reference tools
Staff supervision, coaching, and performance management
Report writing, presentations, and executive briefings
Timeline
Supervisor I – Program Integrity, Integrated Fraud Management (IFM) Team
Covered California – Program Integrity Division
10.2020 - Current
Health Program Specialist I – Program Integrity, Integrated Fraud Team
Covered California – Program Integrity Division
08.2018 - 10.2020
Associate Governmental Program Analyst – Program Integrity, Integrated Fraud Team
Covered California – Program Integrity Division
11.2013 - 08.2018
Bachelor of Science - Business Administration And Management
Sacramento State
Additional Information
Strong written and verbal communication skills; experienced in drafting reports, job aids, and training materials.
Extensive experience facilitating meetings with internal leadership, external agencies, and health plan partners.