Fraud Investigation Manager jobs in Minnesota

Fraud Investigation Manager manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Being a Fraud Investigation Manager identifies the weakness of current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Additionally, Fraud Investigation Manager requires a bachelor's degree. Typically reports to a head of a unit/department. The Fraud Investigation Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. To be a Fraud Investigation Manager typically requires 3+ years of managerial experience. (Copyright 2024 Salary.com)

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Group Internal Control Manager – Internal Control and Fraud Prevention unit
  • Statkraft
  • Oslo, MN FULL_TIME
  • Beskrivelse av bedriften

    Statkraft has been making clean energy possible for over a century. That’s what we offer. 125 years of unrivalled expertise in supplying the world with what it needs most. We envision a world that runs entirely on renewable energy. Because in the fight against climate change, we don’t see renewable energy as part of the solution – we believe it must be the solution. With us, you’ll shape a career that is truly forward-facing with many amazing opportunities and offerings to match.

    But there’s more work to be done – that’s why we need you to join us.

    Jobb-beskrivelse

    The Internal Control and Fraud Prevention unit has five employees and is part of the Financial Reporting, Accounting and GBS Finance department in Statkraft. The unit’s main responsibilities are Statkraft’s internal control over financial reporting (ICFR), internal control over sustainability reporting (ICSR) and the fraud prevention system (FPS). The position offers a high degree of opportunity to influence change and drive improvement initiatives, and you will have a central role in further development and improvement of Statkraft’s internal control framework related to financial reporting, sustainability reporting and fraud.

    As a part of the unit, you will engage with a wide range of stakeholders across Statkraft, and the role will therefore help you to build your internal network in addition to offer new opportunities for further development within Statkraft.

    Key responsibilities and accountabilities

    • Contribute to developing Statkraft’s internal control framework related to financial and sustainability reporting
    • Facilitate the yearly risk assessment process
    • Facilitate the yearly process for update of control design
    • Follow-up on various responsibilities under the Annual Wheel for internal control activities
    • Facilitate the Group’s ICFR and FPS network with stakeholders across all business areas
    • Communicate and provide training to ensure that key stakeholders have sufficient awareness and competence of internal control activities
    • Support implementation of internal control requirements in new entities in the group
    • Perform review and testing activities of selected controls
    • Contribute with development of internal controls within the area of sustainability reporting

    Kvalifikasjoner

    Your profile

    • Master’s degree within finance, accounting and/or auditing
    • Minimum five years of experience from audit firm, internal control function or internal audit in international company
    • Knowledge of the COSO framework, the Norwegian code of practice for corporate governance
    • Good understanding of financial reporting processes, inherent risks in the processes and the design of effective and efficient controls
    • Experience with governance, risk, and compliance (GRC) tools and experienced user of Microsoft Office
    • Familiar with digital tools relevant for the financial reporting process
    • Fluency in English, both written and spoken
    • Excellent communication and collaboration skills

    Personal skills:

    • Dutiful, structured, and self-driven
    • Enjoys working both independently and in teams, with the capability to both plan and implement projects and new routines successfully
    • Has credibility with peers and senior managers
    • Good communication and collaboration skills

    Ytterligere informasjon

    What we offer:

    • Unlimited learning opportunities at various levels of the organization
    • The chance to grow your career alongside a truly global network of experts, leaders, specialists and graduates from different countries and backgrounds
    • A work culture that puts emphasis on the individual, offering flexible working solutions, parental leave, and work life balance principles
    • Statkraft offers competitive terms of employment and benefits schemes, and we’re a trusted employer that puts the safety of our people first. We believe that a safe and healthy working environment is a matter of choice, not chance

    Interested? 

    For us the ideas of our committed and ambitious colleagues make the difference. If you want to share our passion for renewable energy and be a part of tomorrow’s energy world, please apply through our online application form.

    Application deadline: Please apply with your CV within the deadline of February 28th 2023.

    Location: Lilleaker, Oslo.

    Contact information: For more information about the position, contact Cornelia Qvist, VP Internal Control and Fraud Prevention, [email protected] 

    Statkraft manages critical infrastructure and services in several countries. The applicant must be eligible for security clearance and authorization.

  • 10 Days Ago

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Garage Clothing - Store Manager
  • Garage Clothing - Store Manager
  • Bloomington, MN FULL_TIME
  • Seize the opportunity to join a global fashion retailer with two brands at the heart of its success, Garage and Dynamite, selected as one of Montreal's Top Employers 2020 and as one of Canada’s Top em...
  • 10 Days Ago

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Field Reimbursement Manager, Oncology - Minneapolis, MN
  • 10000202 - Account Manager
  • Minneapolis, MN FULL_TIME
  • Field Reimbursement Manager, Oncology - Minneapolis, MNJoin our industry-leading BioPharmaceuticals team at AstraZeneca, where you can make an impact on patients with our leading pipeline! This field-...
  • 5 Days Ago

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Fraud Analyst
  • Citizens Alliance Bank
  • Clara, MN FULL_TIME
  • Position Summary This position will assist in monitoring and analysis of various process for fraudulent activity; processing and resolving of customer disputes, working to recover losses and working w...
  • 13 Days Ago

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Special Investigation Unit Investigator
  • Hennepin County
  • Minneapolis, MN FULL_TIME
  • Hennepin Health (HH) is seeking a Senior Investigator to lead Special Investigation Unit (SIU) functions. The Senior Investigator will be responsible for managing a comprehensive program to combat sus...
  • 17 Days Ago

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Special Agent
  • Federal Bureau of Investigation
  • Minneapolis, MN FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply on Company Site” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to conti...
  • 22 Days Ago

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Sr. Compliance Investigator
  • Howard Sloan Financial
  • Tampa, FL
  • Job Description Job Description The day-to-day responsibilities of this role is heavily in the pre-paid card program are...
  • 3/29/2024 12:00:00 AM

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* Current Vacancies**Services Specialist 9/10/P11 Clare County (Case Manager/ Investigator)
  • The State of MI
  • Harrison, MI
  • The MDHHS mission is to provide opportunities, services, and programs that promote a healthy, safe, and stable environme...
  • 3/28/2024 12:00:00 AM

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Environmental Health & Safety (EHS) Consultant
  • SAVI EHS
  • Jacksonville, FL
  • Job Description Job Description Compensation $50.00 an Hour Employment Type Part Time (8 Hours a Week) 11 Months Job Des...
  • 3/28/2024 12:00:00 AM

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Fraud Investigator
  • BM Technologies, Inc. (BMTX) f/k/a BankMobile
  • Malvern, PA
  • Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is respon...
  • 3/27/2024 12:00:00 AM

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Compliance and Ethics Manager (Investigations)
  • Thomas Brooke International
  • Medina, OH
  • The Opportunity Fortune manufacturing company with strong history of that are the foundation of its Compliance program. ...
  • 3/27/2024 12:00:00 AM

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Senior EHS Manager (Data Center Construction)
  • SAVI EHS
  • Fayetteville, GA
  • Job Description Job Description Compensation $120,000.00 - $140.000.00 annual salary Vehicle allowance Annual bonus Empl...
  • 3/27/2024 12:00:00 AM

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Senior Special Investigations Manager (Hybrid)
  • American Family Insurance - Corporate
  • Madison, WI
  • This is a senior/ second level manager that recommends and manages enterprise claim philosophies, policies, and procedur...
  • 3/26/2024 12:00:00 AM

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Medical Science Liaison (m/f/x)
  • CSL Behring
  • Wien, Wien
  • To strengthen our Medical team in Vienna, Austria, we are currently hiring a Medical Science Liaison (m/f/x) (Fulltime /...
  • 3/16/2024 12:00:00 AM

Minnesota (/ˌmɪnɪˈsoʊtə/ (listen)) is a state in the Upper Midwest and northern regions of the United States. Minnesota was admitted as the 32nd U.S. state on May 11, 1858, created from the eastern half of the Minnesota Territory. The state has a large number of lakes, and is known by the slogan the "Land of 10,000 Lakes". Its official motto is L'Étoile du Nord (French: Star of the North). Minnesota is the 12th largest in area and the 22nd most populous of the U.S. states; nearly 60% of its residents live in the Minneapolis–Saint Paul metropolitan area (known as the "Twin Cities"). This area i...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$121,410 to $141,587

Fraud Investigation Manager in Springfield, MA
But a fraud investigation is still a workplace investigation.
January 02, 2020
Fraud Investigation Manager in Madison, WI
Conduct better fraud investigations with logical workflow rules that keep investigations on track and ensure nothing falls through the cracks.
February 08, 2020
A fraud investigation determines whether some scam has occurred and gathers evidence both to prove improper conduct and identify weaknesses in internal controls.
February 06, 2020
Fraud Investigation Manager in Virginia Beach, VA
You will be an integral member of a team of investigators, analysts and specialists conducting complex investigations of fraud activity.
December 06, 2019