Nutrien
Manager, Fraud Prevention & Investigations - Loveland, CO or Chicago, IL or Wash
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 strive to create an inclusive workplace where everyone feels safe, belongs, trusts one another, and acts with integrity. Through the collective expertise of nearly 26,000 employees, we operate a world‑class network of production, distribution, and ag retail facilities. We serve growers’ needs and work to provide a more profitable, sustainable, and secure future for all stakeholders. Help us raise the expectation of what an agriculture company can be and grow your career with Nutrien. This position will be posted from MM/DD/YYYY - MM/DD/YYYY. Role and Location
Reporting to the Director, Fraud Prevention & Investigation, the Manager, Fraud Prevention & Investigations will lead complex investigations into allegations of 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 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 as required. Conduct confidential interviews with employees and external individuals. Prepare interim summaries and analyses of findings to internal and external stakeholders. Draft detailed reports and correspondence regarding results and recommendations of the investigation. Present findings and recommendations to management and law enforcement, as required. Evaluate company processes to identify internal control weaknesses and potential for fraud risk, and develop recommendations to remediate and mitigate risk. Contribute to the development and implementation of proactive data analytics, monitoring and other forensic tools to detect patterns indicative of fraud across Nutrien\'s global enterprise. Monitor and achieve key performance indicators (KPIs) for the Fraud Prevention & Investigations function. Maintain in-depth knowledge of and compliance with relevant laws, regulations, industry standards, and monitor industry trends and regulatory changes and enforcement trends. Work as needed with local law enforcement, state attorneys, and other government officials. Assist in executing organization-wide training related to fraud awareness and prevention along with investigation processes and procedures. 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 Nutrien\'s discretion. Qualifications and Experience
Degree in Accounting, Finance, Law or a related field of study; advanced degree preferred. Professional designation such as CPA, CFE, CIA, or CA; 8+ years of related experience in forensic fraud investigations, internal audit, public accounting, financial or data analysis, forensic accounting, investigations, or other relevant experience. 8+ years of experience with a minimum of 5 years of fraud investigations, including 3+ years leading investigations. Experience in leveraging data analytics to identify trends, risks and opportunities. Ability to lead people to achieve goals by providing clear directions and adapting leadership style as needed. Effective interpersonal and communication skills for interacting with all levels of the organization. Well-developed problem solving, organizational and analytical skills. Effective writing skills, including report writing and file documentation. Demonstrated time management skills to meet deadlines, with flexibility to adapt to changing priorities. Experience with a large ERP system, preferably SAP. Strong integrity and business ethics with the utmost discretion and confidentiality regarding sensitive information. Must be able to work as an effective and contributing member of a team or self-guided as needed. Willingness and ability to travel, including international travel. Compensation & Benefits
The salary range for this role, in Loveland, CO, and Washington, D.C., is between $79,100 - $135,500; and in Chicago, IL, is between $75,300 - $129,000. Several factors are considered when determining compensation, including skill set, experience, training, licensure and certifications, location, and other business needs. Actual salary and benefits may differ based on location. We provide an attractive benefits package that includes medical, dental, vision coverage, life insurance, disability coverage for positions over 30 hours per week, and a retirement program with generous employer matching. Our package also includes paid vacation, sick days, holidays, paid personal and maternity/parental leaves, and an Employee and Family Assistance Program. Details will be shared in the application process. In addition to base pay, this role is eligible to participate in our annual incentive plan, with discretionary payout based on company and individual performance. 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 Nutrien\'s good faith estimate of compensation and benefits. Internal equity considerations are part of pay decisions. Ready to make an impact?
Apply today! This job will remain posted until filled. In accordance with Nutrien policies, you may be required to undergo a background check and possibly a substance test. We appreciate all applications, but only candidates under consideration will be contacted. Applicants must meet minimum age requirements, as permitted by law. Our Recruitment Process: Application > Resume Review > Pre-screen/Interview > Offer > Pre-Employment Conditions > Welcome to Nutrien To stay connected and for the latest job postings and news, follow us on LinkedIn, Facebook, Instagram, and X.
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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 strive to create an inclusive workplace where everyone feels safe, belongs, trusts one another, and acts with integrity. Through the collective expertise of nearly 26,000 employees, we operate a world‑class network of production, distribution, and ag retail facilities. We serve growers’ needs and work to provide a more profitable, sustainable, and secure future for all stakeholders. Help us raise the expectation of what an agriculture company can be and grow your career with Nutrien. This position will be posted from MM/DD/YYYY - MM/DD/YYYY. Role and Location
Reporting to the Director, Fraud Prevention & Investigation, the Manager, Fraud Prevention & Investigations will lead complex investigations into allegations of 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 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 as required. Conduct confidential interviews with employees and external individuals. Prepare interim summaries and analyses of findings to internal and external stakeholders. Draft detailed reports and correspondence regarding results and recommendations of the investigation. Present findings and recommendations to management and law enforcement, as required. Evaluate company processes to identify internal control weaknesses and potential for fraud risk, and develop recommendations to remediate and mitigate risk. Contribute to the development and implementation of proactive data analytics, monitoring and other forensic tools to detect patterns indicative of fraud across Nutrien\'s global enterprise. Monitor and achieve key performance indicators (KPIs) for the Fraud Prevention & Investigations function. Maintain in-depth knowledge of and compliance with relevant laws, regulations, industry standards, and monitor industry trends and regulatory changes and enforcement trends. Work as needed with local law enforcement, state attorneys, and other government officials. Assist in executing organization-wide training related to fraud awareness and prevention along with investigation processes and procedures. 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 Nutrien\'s discretion. Qualifications and Experience
Degree in Accounting, Finance, Law or a related field of study; advanced degree preferred. Professional designation such as CPA, CFE, CIA, or CA; 8+ years of related experience in forensic fraud investigations, internal audit, public accounting, financial or data analysis, forensic accounting, investigations, or other relevant experience. 8+ years of experience with a minimum of 5 years of fraud investigations, including 3+ years leading investigations. Experience in leveraging data analytics to identify trends, risks and opportunities. Ability to lead people to achieve goals by providing clear directions and adapting leadership style as needed. Effective interpersonal and communication skills for interacting with all levels of the organization. Well-developed problem solving, organizational and analytical skills. Effective writing skills, including report writing and file documentation. Demonstrated time management skills to meet deadlines, with flexibility to adapt to changing priorities. Experience with a large ERP system, preferably SAP. Strong integrity and business ethics with the utmost discretion and confidentiality regarding sensitive information. Must be able to work as an effective and contributing member of a team or self-guided as needed. Willingness and ability to travel, including international travel. Compensation & Benefits
The salary range for this role, in Loveland, CO, and Washington, D.C., is between $79,100 - $135,500; and in Chicago, IL, is between $75,300 - $129,000. Several factors are considered when determining compensation, including skill set, experience, training, licensure and certifications, location, and other business needs. Actual salary and benefits may differ based on location. We provide an attractive benefits package that includes medical, dental, vision coverage, life insurance, disability coverage for positions over 30 hours per week, and a retirement program with generous employer matching. Our package also includes paid vacation, sick days, holidays, paid personal and maternity/parental leaves, and an Employee and Family Assistance Program. Details will be shared in the application process. In addition to base pay, this role is eligible to participate in our annual incentive plan, with discretionary payout based on company and individual performance. 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 Nutrien\'s good faith estimate of compensation and benefits. Internal equity considerations are part of pay decisions. Ready to make an impact?
Apply today! This job will remain posted until filled. In accordance with Nutrien policies, you may be required to undergo a background check and possibly a substance test. We appreciate all applications, but only candidates under consideration will be contacted. Applicants must meet minimum age requirements, as permitted by law. Our Recruitment Process: Application > Resume Review > Pre-screen/Interview > Offer > Pre-Employment Conditions > Welcome to Nutrien To stay connected and for the latest job postings and news, follow us on LinkedIn, Facebook, Instagram, and X.
#J-18808-Ljbffr