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 fields.8+ years of experience in Ethics & Compliance experience, with proven experience in Anti-Bribery & Anti-Fraud program management.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.
- ...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
$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$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 members... ...degree Preferred Qualifications Health Care Anti-Fraud Associate (HCAFA) Accredited Health...FraudWork experience placementWork at office3 days per week$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$75k - $131.2k
...planning and assist in the development of audit programs. ~ Assess financial, operational,... ...Audit department. ~ Lead live fraud, cybersecurity and Code of Conduct training... ...Assist Internal Audit leadership with fraud, anti-corruption and enterprise risk management...FraudHourly payPermanent employmentTemporary workH1bWork at office$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$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 certifications...FraudWork at officeImmediate startDay shift$142.4k - $213.6k
...lives start here. Medtronic is a global leader in healthcare technology with a Mission to... ...impact.A Day in the LifeThis Engineering Program Manager role is responsible for leading high... ...the duration of employment. Recruitment Fraud AlertWe are aware of phishing scams...FraudFull timeContract workH1bWork at officeLocal areaImmediate startRemote workFlexible 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$22.6 per hour
...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$45 per hour
...industry. 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 certifications...FraudWork at officeImmediate startDay shift$60.2k - $107.4k
...experience working with law enforcement or legal entities with fraud or healthcare investigations ~ Demonstrated intermediate proficiency... ..., a comprehensive benefits package, incentive and recognition programs, equity stock purchase and 401k contribution (all benefits are...FraudMinimum wageFull timeWork experience placementLocal areaRemote 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$22.25 - $23.5 per hour
...Assist, serve, and follow up as necessary with members who have fraud and forgery, deceased accounts, retirement services, account maintenance... ...Account with company contribution ~ Employee Assistance Program ~ Paid Vacation, Sick, Floating Holidays and Volunteer Time...FraudTemporary workMonday to Friday$10k
...include health and insurance plans, a generous annual and sick leave program, and participation in the Thrift Savings Plan, a retirement plan... ...or military law enforcement official. Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or...FraudFull timeLocal areaImmediate startRelocationNight shift$45k
...dental and other insurance plans, a generous annual and sick leave program, and participation in the Thrift Savings Plan, a retirement plan... ...of people, documents or goods for criminal activity, fraud, and/or illegal operations. Utilizing observational techniques...FraudFull timeContract workWork experience placementWork at officeLocal area$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$27 - $32 per hour
...insurance claim investigation. As a global leader, we provide dynamic opportunities for... ...Insurance policies and the components of fraud to determine If claims warrant reporting to... ...Proficient understanding and application of anti-fraud laws, insurance regulations, and compliance...FraudWork at officeLocal area$80.4k - $136.8k
...audit plan ~ Conduct risk assessments and develop audit programs tailored to identified business risks ~ Evaluate the... ...department practices Special Projects ~ Participate in fraud investigations, compliance reviews, and special projects as...FraudTemporary workWork at officeLocal 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$19 per hour
...us today, and experience a career well lived. Pay is $19 per hour. Full-time position available! Schedule: Monday-Fri day 12p-8pm Program Supervisor Are you looking for a career opportunity where you can make a difference in the lives of others? Look no further! This role...Hourly payFull timePart timeWork experience placement$19 per hour
...insurability policy SUMMARY Position Type: Full-time, non-exempt, hourly supervisor role. Scope of Role: Supervises a single program or unit within a program, typically supporting 4-8 individuals in residential settings or 10-15 individuals in periodic, vocational...Hourly payFull timeWork experience placementSeasonal workWork at officeImmediate startAll shiftsFlexible hoursShift workDay shift- ...drainage pipe, outfall structures, trash racks, cut off trenches, anti-seep collars, skimmers, baffles and end treatments for piping to... ...of correspondence. Knowledge of Xcel and Microsoft Software programs. More about the Job: The office location is to be...Permanent employmentTemporary workFor subcontractorWork at office
- ...capital transactions to the system, including critical review of fraud checks. Responsible for building relationships with the... ...motivation for personal growth Required knowledge of computer programs and proficiency in Microsoft Office (Excel and Word) Strong math...FraudFull timeContract workWork at officeRemote workFlexible hours
- ...Asset Protection professional to observe and document suspicious activity, conduct interviews, and lead investigations into theft and fraud across stores. You will collect evidence, report findings, and support leadership in maintaining a secure retail environment. The...Fraud
$17 - $19 per hour
...Summary The Leader in Training (LIT) and Floor Leader position's primary responsibility is to fulfill our mission statement: "To... ...Mental Health Resources Through our Employee Assistance Program (EAP), teammates have access to free confidential counseling, wellness...Base plus commissionHourly payFull timeTemporary workPart timeWork at officeLocal areaAll shiftsFlexible hoursShift workDay shiftAfternoon shift$153k - $239k
...payables, receivables, liquidity management, cash management, fraud prevention, and digital payments.Analyze client needs and recommend... ...Fargo Jobs for an overview of the following benefit plans and programs offered to employees.Health benefits401(k) PlanPaid time...FraudFull timeWork experience placement- ...:The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss to the Company, including...Fraud
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