Anti-bribery & Anti-Fraud Program Leader
$165k - $200kCargill
Cargill is committed to providing food and agricultural solutions to nourish the world in a safe, responsible, and sustainable way. Sitting at the heart of the supply chain, we partner with farmers and customers to source, make and deliver products that are vital for living. Our 155,000 team members innovate with purpose, providing customers with life’s essentials so businesses can grow, communities prosper, and consumers live well. With over 160 years of experience as a family company, we look ahead while remaining true to our values. We put people first. We reach higher. We do the right thing—today and for generations to come.Job Purpose and ImpactLead and continuously enhance the company's global Anti-Bribery Program, providing subject-matter expertise, governance, risk oversight, monitoring, training, and business guidance to prevent, detect, and mitigate bribery and corruption risks across global operations. The role will also lead the company's Anti-Fraud Program, including prevention, detection, risk assessment, and continuous improvement.#LI-SD1 Essential FunctionsGlobal Anti-Bribery & Anti-Fraud Expertise: Strong hands-on experience managing Anti-Bribery and Anti-Corruption programs across international markets, with experience leading or supporting Anti-Fraud programs, including prevention, detection, and remediation. Third-Party Risk: Leads third-party due diligence, lifecycle compliance, and M&A due diligence & integration. Program Design & Deployment: Advises on the design, deployment, and continuous improvement of Cargill's global Anti-Bribery and Anti-Fraud programs across businesses and functions. Data Analysis: Uses data, dashboards, and AI tools to identify trends, monitor risks, and measure program effectiveness.Communication: Leads the development and deployment of training and communications and supports awareness initiatives to drive understanding and adoption.Stakeholder Management: Advises Ethics & Compliance leadership, employees, and internal partners on regulatory and program requirements.Investigations & Audits: Conducts or provides input on complex investigations and audits related to bribery, corruption, and fraud matters applying forensic techniques and data analysis tools to evaluate findings and support recommendations.#LI-SD1 QualificationsMinimum10+ years of relevant work experience.Bachelor's degree in related fields8+ years of experience in Ethics & Compliance, Anti-Corruption, Investigations, Audits, Risk Management, or related functions.Excellent communication and interpersonal skills.Experience developing and presenting training to business leaders.Experience supporting and managing mandatory compliance processes and controls.PreferredLaw degree (JD, Bachelor of Laws, or equivalent)Professional certification in Ethics & Compliance, or a related field (e.g., CCEP, CFE, CAMS, or CIA) is preferred.Compensation DataThe expected salary for this position is approximately $165,000 to $200,000. Compensation varies depending on a wide array of factors including but not limited to the specific location, certifications, education, and level of experience. The disclosed range estimate may be adjusted for any applicable geographic differential associated with the location at which the position may be filled. This position is eligible for a discretionary incentive award. The incentive award amount is dependent upon company performance and your personal. Minnesota Sick and Safe Leave accruals of one hour for every 30 worked, up to 48 hours per calendar year unless otherwise provided by law. Equal Opportunity Employer, including Disability/Vet.
- ...Purpose and ImpactThe Ethics & Compliance Leader leads the design and deployment of global compliance framework activities and programs or implements specific programs within... ...benchmarks.Essential FunctionsDeep knowledge of anti-bribery laws, including the FCPA, UK Bribery Act...SuggestedFull timeWork experience placement
$70.2k - $120.4k
...leads advanced investigations into suspected fraud, waste, and abuse involving members,... ...Investigative Processes & Contribute to Program Oversight Provide direction to team... ...Preferred Qualifications Health Care Anti-Fraud Associate (HCAFA) Accredited Health...FraudWork experience placementWork at office3 days per week- ...Minnetonka, MN is seeking an SIU Investigator IV to lead advanced fraud, waste, and abuse investigations involving members, providers,... ...help shape SIU processes and training—enabling a high‑quality investigative program within a #J-18808-Ljbffr Medica Services Company LLCFraud
$77k - $154k
...Summary:As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize... ..., including health insurance coverage, wellness program, life and disability insurance, retirement...FraudFull timeWork experience placementWork at officeRemote workWork from homeFlexible hours- ...data-driven solutions. Required Qualifications: ~4+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Anti-Corruption, or related areas. ~ Experience may be demonstrated through a combination of professional work experience...FraudWork experience placement
$149.52k - $175.9k
...and other factors protected under applicable law.E-VerifyU.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment...Full timeLocal areaShift work$128.6k - $192.9k
...storage facilities, LNG, data centers and energy transition projects/programs. In addition to regularly interacting with clients and... ...proposal development - Collaborate with National and Regional leaders to prioritize and plan areas of focus and recruiting/hiringLead...Work at officeLocal areaWorldwide$103.88k - $292.9k
...Lead complex transportation and logistics transformation programs spanning network operations, asset management, crew and workforce... ...workstream engagements. Partner with client executives and business leaders to define transformation roadmaps, prioritize initiatives, and...Full timeLocal areaRelocation$47.01k
...working with young children and thrive in a team-driven environment? Minnetonka Community Education is hiring a Junior Explorers Program Leader to lead our preschool program for children ages 3 to 5, guiding daily activities and mentoring Program Assistants and Program...Hourly payFull timeImmediate startMonday to FridayShift work$77.3k - $128.7k
...solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing... ...Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer... ...Health Benefits: Comprehensive, multi-carrier program for medical, dental and vision...FraudFull time$134.1k - $241.4k
...neededReviewing and approving staff forecasting reportsIf assigned to a major program, managing all engineering and design efforts for all disciplines... ...recruitment practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation: US - MN,...FraudFull timeContract workTemporary workWork experience placementImmediate startFlexible hours$95.6k - $188.4k
...& Forensic team helps client leaders translate multifaceted risk and... ...relevant regulations, policies, and program rules that inform detection... ...to identify potential fraud, waste, and abuse vulnerabilitiesTranslate... ...provides services to support anti-money laundering, discovery,...FraudLocal area$95.6k - $188.4k
...Risk & Forensic team helps client leaders translate multifaceted risk and... ...disciplinary team to deploy a fraud detection accelerator for a large federal health care program.Key Responsibilities:Analyze... ...offering provides services to support anti-money laundering, discovery,...FraudLocal area$111.61k - $131.3k
...what you excel at—all from Day One.Job DescriptionThe External Fraud Investigations Team Lead oversees a team of fraud investigators... ...participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S....FraudFull timeWork experience placementWork at officeLocal area3 days per week$28.84 - $36.05 per hour
...supports the execution and optimization of a global corporate travel program, ensuring consistent policy application, financial control, and... ...accuracy and policy compliance.Investigate discrepancies, fraud risks, or out-of-policy spend and coordinate resolution.Support...FraudHourly payFull timeLocal area$100k - $170k
...compliance with banking regulations, anti-money laundering (AML), and... ...product, compliance, risk, fraud prevention, and business... ...A comprehensive Total Rewards Program include competitive compensation... ...insurance, and paid-time off.Leaders who support your development through...FraudFull timeFlexible hours$149.52k - $175.9k
...Job DescriptionThe Client Executive Team Leader is responsible for leading a team of Client... ...the U.S. Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act, information... ...Department of Homeland Security E-Verify program in all facilities located in the United...Full timeBank staffLocal area$90k - $160k
...and ACH features meet stringent anti-money laundering standardsWork... ...platformsBackground in fraud detection and prevention systemsUnderstanding... ...A comprehensive Total Rewards Program include competitive... ...insurance, and paid-time off.Leaders who support your development through...FraudFull timeFlexible hours$180k - $220k
...the organization's compliance program across all community home care... ...state privacy, security, and fraud, waste, and abuse regulations.... ...HIPAA, the False Claims Act, Anti-Kickback Statute, Stark Law, and... ...ability to advise the senior leaders, the Board, and regulators with...FraudFor contractorsWork at officeLocal area$134.5k - $265.1k
...enabled applications, application programming interfaces (APIs), machine... ...provides services to support anti-money laundering, discovery,... ...anti-money laundering (AML), fraud, financial crime,... ...entry-level employees to senior leaders, we believe there’s always room...FraudLocal area$178.4k - $267.6k
...lives start here. Medtronic is a global leader in healthcare technology with a Mission to... ...Travel up to 20% may be required to support program execution, stakeholder engagement, and... ...the duration of employment. Recruitment Fraud AlertWe are aware of phishing scams targeting...FraudFull timeH1bWork at officeLocal areaImmediate startFlexible hours$144.8k - $217.2k
...lives start here. Medtronic is a global leader in healthcare technology with a Mission to... ...data-driven, and AI-enabled ways.The Sr. Program Manager, Communications Strategy & Integration... ...the duration of employment. Recruitment Fraud AlertWe are aware of phishing scams...FraudFull timeH1bWork at officeLocal areaImmediate startFlexible hours$201.6k - $302.4k
...lives start here. Medtronic is a global leader in healthcare technology with a Mission to... ...launch. Travel up to 20% is required.The Program Director, Core Team Leader (CTL), is responsible... ...the duration of employment. Recruitment Fraud AlertWe are aware of phishing scams...FraudFull timeWork experience placementH1bWork at officeLocal areaImmediate startFlexible hours$113.3k - $226.7k
...HealthcarePosted Date: 2026-08-31Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio... ...reimbursement, the Freedom 2 Save student debt program, and FreeU education benefit - an affordable and convenient path...Local areaWorldwide$136k - $200k
...and data-driven insights, ensuring we attract and retain top talent globally.About the RoleAs a Data Insights and Tooling Enablement Program Lead, you will be instrumental in leveraging data and optimizing our TA tech stack to provide actionable insights and enhance...Hourly payWork at officeLocal areaRemote workFlexible hours$19.37 per hour
...all employees. ~ Exclusive discounts and additional wellness programs. Job Duties: Lead a team of agents in... ...laws. Promotes and adheres to policies concerning Safety, Anti-Harassment and Equal Employment Opportunity. Perform other...Bi-weekly payHourly payWeekly payFull timePart timeWork experience placementSeasonal workImmediate startShift workNight shiftRotating shiftWeekend work$45 per hour
.... Our comprehensive benefits include: ~ Tradesmen+ Rewards Program – earn points for hours worked ~ Vacation Pay ~ Health insurance... ...is an EO employer - M/F/Veteran/Disability “ Be Safe” from fraud! Tradesmen International will never ask you to pay for...FraudWork at officeImmediate startDay shift$158.31k - $193.49k
...educational content that position U.S. Bank as a leader in healthcare payments, treasury... ...with the U.S. Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act, information... ...made in conjunction with major corporate programs, healthcare industry initiatives, product...Full timeTemporary workLocal area$19 per hour
...Guest Experience Lead Snorkel Program - SEA LIFE Minnesota Ready to make a splash? Join the team at SEA LIFE Minnesota as a Part-Time Guest Experience Lead for our Snorkel Program and help create safe, memorable, and truly unforgettable underwater experiences for our...Part timeFlexible hours$30 - $35 per hour
.... Our comprehensive benefits include: ~ Tradesmen+ Rewards Program – earn points for hours worked ~ Vacation Pay ~ Health insurance... ...is an EO employer - M/F/Veteran/Disability “ Be Safe” from fraud! Tradesmen International will never ask you to pay for...FraudWork at officeImmediate startDay shift
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