Fraud Investigation Manager jobs in Grand Forks, ND

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.

  • 1 Month Ago

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Payment Fraud Prevention Specialist
  • University of North Dakota
  • Grand Forks, ND FULL_TIME
  • The University of North Dakota is currently not hiring remote employees in the following states: AR, CA, CO, HI, MD, ME, OR, PA, WA, and any country outside of the United States. Payment Fraud Prevent...
  • 30 Days Ago

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Senior Consultant - Contaminated Land and Site Investigation
  • Environmental Resources Management Australia Pty Limited
  • Perth, ND FULL_TIME
  • ERM is actively recruiting for Senior Consultants – Contaminated Land (Perth WA) ERM is seeking motivated senior environmental consultants to join the team in our Perth office. We are recruiting to su...
  • 8 Days Ago

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Manager
  • Sonic Drive-In
  • Grand Forks, ND FULL_TIME
  • At SONIC, we encourage and attract wildly creative people. Bold, unique personalities whose passion for what they do shows in the food, the experience and the culture of our brand. Sound like you? Get...
  • 23 Days Ago

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Manager
  • Analysys Mason
  • Oslo, MN FULL_TIME
  • Company DescriptionWhat do we do?We are Analysys Mason – the global leaders in telecoms, media and technology (TMT) management consulting.Since 1985, we have specialised in making sense of the industr...
  • 27 Days Ago

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CASE MANAGER
  • COMMUNITY OPTIONS FOR RESIDENTIAL
  • Grand Forks, ND OTHER
  • Job Details Level: Experienced Job Location: Region IV - Community Options (Grand Forks) - Grand Forks, ND Position Type: Full-Time/Part-Time Education Level: 4 Year Degree Salary Range: $21.00 - $23....
  • 15 Days Ago

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0 Fraud Investigation Manager jobs found in Grand Forks, ND area

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Parts Specialist
  • RDO Equipment Co.
  • Grand Forks, ND
  • This individual will perform a variety of customer service, promoting, displaying, and stocking duties related to the pa...
  • 4/24/2024 12:00:00 AM

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EAP Licensed Clinician - ND License Req.
  • Espyr
  • Grand Forks, ND
  • Job Description Job Description About Espyr Espyr® empowers organizations to go beyond traditional support and offer the...
  • 4/24/2024 12:00:00 AM

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Automation and Controls Specialist/Engineer - Transportation
  • CDM Smith
  • Grand Forks, ND
  • **35713BR** **Requisition ID:** 35713BR **Business Unit:** TSU **Job Description:** CDM Smith is seeking a Senior Automa...
  • 4/23/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Grand Forks, ND
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION?A description of the business units can be found at: htt...
  • 4/23/2024 12:00:00 AM

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Relationship Banker
  • Alerus
  • Grand Forks, ND
  • Position Summary:Relationship Bankers are responsible for enhancing existing relationships and developing new business o...
  • 4/23/2024 12:00:00 AM

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Warehouse Manager
  • Judge Direct Placement
  • Grand Forks, ND
  • Our client is currently seeking a Warehouse Manager in Grand Forks, ND Summary The Warehouse Manager is responsible for ...
  • 4/22/2024 12:00:00 AM

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Bank President
  • Frandsen Bank
  • Grand Forks, ND
  • This position is responsible for overseeing all banking activities and assisting in establishing bank policies, strategi...
  • 4/21/2024 12:00:00 AM

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Warehouse Manager
  • Judge Direct Placement
  • Grand Forks, ND
  • Our client is currently seeking a Warehouse Manager in Grand Forks, ND Summary The Warehouse Manager is responsible for ...
  • 4/20/2024 12:00:00 AM

Grand Forks is 74 miles (119 km) north of the Fargo-Moorhead area and 145 miles (233 km) south of Winnipeg, Manitoba. Grand Forks is on the western bank of the Red River of the North in an area known as the Red River Valley. The term "forks" refers to the forking of the Red River with the Red Lake River near downtown Grand Forks. According to the United States Census Bureau, the city has a total area of 20.09 square miles (52.03 km2), of which, 19.91 square miles (51.57 km2) is land and 0.18 square miles (0.47 km2) is water. Since it is in one of the flattest parts of the world, the city has f...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$111,589 to $130,131
Grand Forks, North Dakota area prices
were up 0.8% from a year ago

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