Fraud Prevention Manager jobs in Minnesota

Fraud Prevention Manager manages a team of analysts responsible for the detection, prevention, and mitigation of fraudulent transactions. Develops cross-functional initiatives to proactively detect and prevent fraud from occurring. Being a Fraud Prevention Manager approves and implements recommendations for process and procedure improvements. Reviews and implements best practices in the fraud prevention industry. Additionally, Fraud Prevention Manager ensures compliance with all relevant anti-fraud regulations and standards. Creates reports outlining trends, risks, and mitigation strategies. Requires a bachelor's degree. Typically reports to a director. The Fraud Prevention Manager manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. To be a Fraud Prevention Manager typically requires 5 years experience in the related area as an individual contributor. 1 - 3 years supervisory experience may be required. Extensive knowledge of the function and department processes. (Copyright 2024 Salary.com)

S
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

T
Fraud Prevention Specialist
  • The First National Bank of Bemidji
  • Bemidji, MN FULL_TIME
  • POSITION SUMMARY This position serves primarily external customers; however, responsibilities also include serving internal customers whenever the opportunity presents itself. This position does not i...
  • Just Posted

M
Youth Prevention Advocate
  • MN Prevention & Recovery Alliance
  • Minneapolis, MN FULL_TIME
  • Purpose: Temporary school calendar year position. Articulate individuals with excellent presentation skills & ability to relate to high school & middle school students needed to assist the drug and al...
  • 22 Days Ago

G
Homeless Prevention Case Manager
  • Grand Portage
  • Grand Portage, MN FULL_TIME
  • Title: Homeless Prevention Case Manager Location: Grand Portage Human Services Closing Date: When Filled Wage Range: Negotiable Supervisor: Human Services Director Description: Provide the following e...
  • 19 Days Ago

T
Mortgage Foreclosure Prevention Program Manager
  • Twin Cities Habitat for Humanity
  • Saint Paul, MN FULL_TIME
  • The Mortgage Foreclosure Prevention Program Manager provides day-to-day guidance, and oversight of foreclosure prevention counseling services to TCHFH homeowners and to homeowners residing in the City...
  • 4 Days Ago

T
Mortgage Foreclosure Prevention Program Manager
  • Twin Cities Habitat for Humanity
  • Paul, MN FULL_TIME
  • The Mortgage Foreclosure Prevention Program Manager provides day-to-day guidance, and oversight of foreclosure prevention counseling services to TCHFH homeowners and to homeowners residing in the City...
  • 11 Days Ago

1
Loss Prevention Manager - 1 Hotel South Beach
  • 1 Hotel South Beach
  • Miami Beach, FL
  • Overview: Grow with us... 1 Hotel South Beach is seeking a super-heroic, ultra-vigilant, calm, cool and collected Loss P...
  • 3/28/2024 12:00:00 AM

R
Infection Prevention Manager
  • RUSH Copley Medical Center
  • Aurora, IL
  • Serves as a leader, resource and educational consultant on infections and communicable disease prevention and control. S...
  • 3/27/2024 12:00:00 AM

S
Regional Loss Prevention Manager
  • Swatch Group
  • Miami, FL
  • The company Swatch Group is the world's number one manufacturer of finished watches. With its 17 watch brands, the Group...
  • 3/27/2024 12:00:00 AM

M
Loss Prevention Manager Overnight
  • Marriott International
  • New York, NY
  • Job Description JOB SUMMARY Manages the daily functions of the department to ensure protection of property assets, emplo...
  • 3/27/2024 12:00:00 AM

M
Loss Prevention Manager PM SHIFT
  • Marriott International
  • New York, NY
  • Job Description JOB SUMMARY Manages the daily functions of the department to ensure protection of property assets, emplo...
  • 3/27/2024 12:00:00 AM

O
Distribution Center Loss Prevention Manager
  • Ollie's Bargain Outlet
  • Princeton, IL
  • Primary Responsibilities: Investigate reports of asset losses, injuries, or harassment to determine proper facts and exe...
  • 3/26/2024 12:00:00 AM

T
District Loss Prevention Manager - Nashville, TN
  • The TJX Companies, Inc.
  • Nashville, TN
  • Discovery is at the core of everything we do - whether it's a great value, incredible style, or building long-lasting pa...
  • 3/25/2024 12:00:00 AM

G
Regional Loss Prevention Manager (Music & Arts)
  • Guitar Center
  • Virginia Beach, VA
  • This position is eligible to participate in the Guitar Center Company bonus program based on Company performance. The jo...
  • 3/25/2024 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 Prevention Manager jobs
$99,425 to $132,337

Fraud Prevention Manager in Vineland, NJ
Providers who violate the healthcare fraud laws could face exclusion from federal healthcare programs and civil monetary penalties.
February 06, 2020
Fraud Prevention Manager in Fargo, ND
This means that diligent hiring practices and thorough background checks aren’t enough to prevent fraud from happening at your business.
December 16, 2019
Fraud Prevention Manager in Oakland, CA
You need a trusted partner who can help you stay on top of emerging fraud trends and offer better protection.
December 27, 2019