Nutrien
Director, Fraud Prevention & Investigations
Nutrien, Loveland, Colorado, United States, 80538
Overview
Nutrien is a leading provider of crop inputs and services. Our purpose,
Feeding the Future , guides our culture of care and core values: safety, inclusion, integrity, and results. We are building an inclusive workplace where everyone feels safe, belongs, and acts with integrity. We operate a world-class network of production, distribution, and ag retail facilities with nearly 26,000 employees, serving growers and supporting a profitable, sustainable, and secure future for all stakeholders. Reporting to the Chief Integrity & Privacy Officer, the Director, Fraud Prevention & Investigations will lead the global Fraud Prevention & Investigation team and manage complex investigations, as well as identify and mitigate fraudulent activity, theft, or related policy violations for Nutrien globally. This position may be located in Loveland, CO, Deerfield, IL, or Washington, D.C. and is not eligible for remote or hybrid work arrangements. What you will do
Lead the company’s global Fraud Prevention & Investigation function within the Integrity Program. Develop, implement and execute standardized investigative policies, processes and protocols to receive, triage, document and respond to reported concerns while maintaining commitment to confidentiality and accountability. Lead complex investigations of alleged or suspected employee fraud or theft including but not limited to: Detailed examination and analysis of financial data and accounting entries, sales and inventory records and data, and other categories of records and data. Conduct confidential interviews with employees and external individuals. Provide, as appropriate, interim summaries and analyses of findings. Draft detailed reports and correspondence regarding results and recommendations of the investigation. Present findings and recommendations to management and law enforcement, as required. Evaluate processes to identify internal control weaknesses and potential for loss, develop recommendations to remediate and mitigate loss, and work with other internal stakeholders to implement recommendations. Lead the development of proactive data analytics/monitoring and other forensic tools to detect patterns indicative of fraud across Nutrien’s global enterprise. Establish and monitor key performance indicators (KPIs) for the Fraud Prevention & Investigations function. Identify process enhancements to meet the evolving needs of the Fraud Prevention & Investigations function and the Integrity Group. Maintain in-depth knowledge of and compliance with relevant laws, regulations, and industry standards, as well as regulatory changes and enforcement trends. Partner with internal stakeholders on loss prevention issues, fraud prevention measures and implementing loss prevention programs and controls across Nutrien’s global organization. Develop and execute organization-wide training related to fraud awareness and prevention, along with investigation processes and procedures, and develop job aids for various stakeholders as needed. Work with local law enforcement, state attorneys, and other government officials as needed. Apply effective people leadership skills, providing guidance and support to the Fraud Prevention & Investigation team, as well as the broader Integrity Group. Other job responsibilities as required at Company\'s discretion. What you will bring
Degree in Accounting, Finance, Law or a related field of study; advanced degree preferred. Professional designation such as CPA, CFE, CIA, or CA. 10+ years of related experience in forensic fraud investigations, internal audit, public accounting, financial or data analyst, or other industry experience, preferably in a multinational corporation. 5+ years of experience in designing, implementing and/or leading a fraud investigation function. Demonstrated success as a people leader with an ability to guide teams toward goals and adapt leadership style as needed. Exceptional interpersonal and communication skills for interacting with and presenting to all levels of the organization (including executive leadership and board of directors). Effective writing skills, including report writing and file documentation. Strong time management skills to meet deadlines and adapt to changing priorities. Experience with a large ERP system, preferably SAP. The salary range for this role, Loveland, CO, and Washington, D.C., is between $115,900 - $198,600; and in Deerfield, IL, is between $110,400 - 189,300. While this range is provided as general guidance, compensation decisions consider factors such as skill set, experience, and location. Actual salary and benefits may differ based on location. We offer an attractive benefits package including medical, dental, vision, life insurance, disability coverage for positions working more than 30 hours per week, and a retirement program with generous matching. Our benefits reflect Nutrien\'s culture of care with paid vacation, sick days, holidays, paid personal and maternity/parental leaves, and an Employee and Family Assistance Program. Details of the benefits package will be shared in the application process. In addition to base pay, this role is eligible to participate in our annual incentive plan and long-term incentive plan, as per program terms. Details will be discussed through the application process. This information is provided in compliance with applicable state equal pay and pay equity legislation and reflects the company\'s good faith estimate of compensation and benefits for this position. Nutrien also considers internal equity in pay decisions. Ready to make an impact with us? Apply today! The estimated salary listed by Indeed, Glassdoor and LinkedIn does not represent Nutrien\'s compensation structure. Nutrien is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, age, national origin, disability, veteran status, genetic information, and other legally protected categories. This job will remain posted until filled. In accordance with Nutrien policies, you may be required to undergo a background check and may be required to undergo a substance test. Only candidates under consideration will be contacted. Applicants must meet minimum age requirements, as permitted by law. Job details
Seniority level: Director Employment type: Full-time Job function: Management, Accounting/Auditing, and Strategy/Planning Industries: Agricultural Chemical Manufacturing Location: Loveland, CO / Deerfield, IL / Washington, D.C.
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Nutrien is a leading provider of crop inputs and services. Our purpose,
Feeding the Future , guides our culture of care and core values: safety, inclusion, integrity, and results. We are building an inclusive workplace where everyone feels safe, belongs, and acts with integrity. We operate a world-class network of production, distribution, and ag retail facilities with nearly 26,000 employees, serving growers and supporting a profitable, sustainable, and secure future for all stakeholders. Reporting to the Chief Integrity & Privacy Officer, the Director, Fraud Prevention & Investigations will lead the global Fraud Prevention & Investigation team and manage complex investigations, as well as identify and mitigate fraudulent activity, theft, or related policy violations for Nutrien globally. This position may be located in Loveland, CO, Deerfield, IL, or Washington, D.C. and is not eligible for remote or hybrid work arrangements. What you will do
Lead the company’s global Fraud Prevention & Investigation function within the Integrity Program. Develop, implement and execute standardized investigative policies, processes and protocols to receive, triage, document and respond to reported concerns while maintaining commitment to confidentiality and accountability. Lead complex investigations of alleged or suspected employee fraud or theft including but not limited to: Detailed examination and analysis of financial data and accounting entries, sales and inventory records and data, and other categories of records and data. Conduct confidential interviews with employees and external individuals. Provide, as appropriate, interim summaries and analyses of findings. Draft detailed reports and correspondence regarding results and recommendations of the investigation. Present findings and recommendations to management and law enforcement, as required. Evaluate processes to identify internal control weaknesses and potential for loss, develop recommendations to remediate and mitigate loss, and work with other internal stakeholders to implement recommendations. Lead the development of proactive data analytics/monitoring and other forensic tools to detect patterns indicative of fraud across Nutrien’s global enterprise. Establish and monitor key performance indicators (KPIs) for the Fraud Prevention & Investigations function. Identify process enhancements to meet the evolving needs of the Fraud Prevention & Investigations function and the Integrity Group. Maintain in-depth knowledge of and compliance with relevant laws, regulations, and industry standards, as well as regulatory changes and enforcement trends. Partner with internal stakeholders on loss prevention issues, fraud prevention measures and implementing loss prevention programs and controls across Nutrien’s global organization. Develop and execute organization-wide training related to fraud awareness and prevention, along with investigation processes and procedures, and develop job aids for various stakeholders as needed. Work with local law enforcement, state attorneys, and other government officials as needed. Apply effective people leadership skills, providing guidance and support to the Fraud Prevention & Investigation team, as well as the broader Integrity Group. Other job responsibilities as required at Company\'s discretion. What you will bring
Degree in Accounting, Finance, Law or a related field of study; advanced degree preferred. Professional designation such as CPA, CFE, CIA, or CA. 10+ years of related experience in forensic fraud investigations, internal audit, public accounting, financial or data analyst, or other industry experience, preferably in a multinational corporation. 5+ years of experience in designing, implementing and/or leading a fraud investigation function. Demonstrated success as a people leader with an ability to guide teams toward goals and adapt leadership style as needed. Exceptional interpersonal and communication skills for interacting with and presenting to all levels of the organization (including executive leadership and board of directors). Effective writing skills, including report writing and file documentation. Strong time management skills to meet deadlines and adapt to changing priorities. Experience with a large ERP system, preferably SAP. The salary range for this role, Loveland, CO, and Washington, D.C., is between $115,900 - $198,600; and in Deerfield, IL, is between $110,400 - 189,300. While this range is provided as general guidance, compensation decisions consider factors such as skill set, experience, and location. Actual salary and benefits may differ based on location. We offer an attractive benefits package including medical, dental, vision, life insurance, disability coverage for positions working more than 30 hours per week, and a retirement program with generous matching. Our benefits reflect Nutrien\'s culture of care with paid vacation, sick days, holidays, paid personal and maternity/parental leaves, and an Employee and Family Assistance Program. Details of the benefits package will be shared in the application process. In addition to base pay, this role is eligible to participate in our annual incentive plan and long-term incentive plan, as per program terms. Details will be discussed through the application process. This information is provided in compliance with applicable state equal pay and pay equity legislation and reflects the company\'s good faith estimate of compensation and benefits for this position. Nutrien also considers internal equity in pay decisions. Ready to make an impact with us? Apply today! The estimated salary listed by Indeed, Glassdoor and LinkedIn does not represent Nutrien\'s compensation structure. Nutrien is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, age, national origin, disability, veteran status, genetic information, and other legally protected categories. This job will remain posted until filled. In accordance with Nutrien policies, you may be required to undergo a background check and may be required to undergo a substance test. Only candidates under consideration will be contacted. Applicants must meet minimum age requirements, as permitted by law. Job details
Seniority level: Director Employment type: Full-time Job function: Management, Accounting/Auditing, and Strategy/Planning Industries: Agricultural Chemical Manufacturing Location: Loveland, CO / Deerfield, IL / Washington, D.C.
#J-18808-Ljbffr