Fraud Prevention Administrator Job at IKEA (Poznań)

Senior Risk & Fraud Lead

We are looking for a Senior Risk & Fraud Lead (LATAM) to build and drive Docplan...

Location

Mexico , Mexico City

Salary:

Not provided

DocPlanner GmbH

Expiration Date

Until further notice

Requirements

Senior-level experience in risk management, fraud prevention and AML/compliance across multiple business functions
Strong background in fintech, payments, financial services, e-commerce, or marketplaces with proven operational risk management expertise
Proven hands-on experience across multiple LATAM markets (not single-country) with deep understanding of regional risk landscapes
Deep expertise in cross-border payment systems and payment fraud, and broader operational risk controls
Demonstrated experience leading fraud investigations, operational risk assessments and managing financial crime incidents
Strong stakeholder management skills, with the ability to influence across business units and cultures and jurisdictions
Analytical mindset with strong risk assessment capabilities, fraud detection instincts, and data-driven decision making
Comfortable working independently across time zones in a fast-paced, high-growth environment with complex risk challenges
Bachelor’s degree in Finance, Economics, Criminal Justice, Business Administration, or related field
English – Fluent

Job Responsibility

Develop and implement operational risk management frameworks, conducting risk assessments and establishing mitigation strategies to support LATAM expansion and ongoing operations
Design and implement fraud detection and prevention programs across LATAM markets, including advanced monitoring systems and response protocols
Establish and maintain robust anti-money laundering and know-your-customer programs aligned with regional regulatory requirements and international standards
Build and oversee fraud controls, including transaction monitoring and emerging payment related risks
Lead operational risk assessments, complex fraud investigations, and incident response, coordinating with internal teams, vendors, and external authorities
Act as a trusted advisor to senior stakeholders on comprehensive LATAM risk management, fraud prevention, and compliance topics
Define and track KPIs related to operational risk exposure, fraud loss, prevention effectiveness, investigation timelines, and regulatory compliance

What we offer

Healthcare insurance
Wellness that works for you – from gym memberships to mental health support
Time off that counts – whether it’s a vacation, your birthday, or just a day to recharge
Local Perks – Depending on your location, you will be entitled to local benefits like meal vouchers (ticket restaurant), transport allowances, or extended parental leave
Career Growth – lots of chances to learn, develop, and explore new paths
A Truly Global Team – Work with talented people from all over the world in a diverse and inclusive environment
Flexibility That Works for You – Remote work and flexible hours

Fulltime

Fraud Investigation Analyst

The Fraud Investigation Analyst, Enterprise Fraud, will contribute significantly...

Location

United States , Boston

Salary:

71000.00 - 90250.00 USD / Year

Zelis

Expiration Date

Until further notice

Requirements

Bachelor's degree is required, preferably in Criminal Justice, Finance, Accounting, or Business Administration
4+ years of experience related to fraud prevention, financial services, risk management, or compliance, preferably in the healthcare industry
Professional industry certification as a Certified Fraud Examiner (CFE), Accredited Health Care Fraud Investigator (AHFI), Health Care Anti-Fraud Associate (HCAFA), Certified Financial Crimes Investigator (CFCI), or Certified Financial Crime Specialist (CFCS), preferred
Proficient knowledge of Microsoft Excel, Word, PowerPoint, and case management or case review applications
Strong logical, analytical, and critical thinking skills, paired with a willingness to solve problems using creativity and innovation
Ability to effectively determine fraud risk while remaining objective and separating facts from opinions
Demonstrate high ethical standards that drive initiative, excellent follow-through, and persistence in locating and securing needed information
Effective organizational, communication, and interpersonal skills with a demonstrated ability to foster collaborative work partnerships with individuals at all levels
Ability to multi-task, adapt quickly to changing priorities, and operate effectively across geographic and functional boundaries to meet tight deadlines

Job Responsibility

Perform reviews and detailed link analysis utilizing various tools and reports to identify internal or external fraudulent activity, including potential Fraud, Waste, and Abuse (FWA), across all Zelis business units and functions
Initiate fraud investigations and handle all aspects, including detailed documentation, analysis, research, summaries and case management within the appropriate tracking systems to ensure information is accurate and timely
Examine public record databases, open-source records, statements, invoices, correspondence, device data and other records pertaining to the transactions, events, financial crimes, or other incidents under investigation
Develop working relationships and communicate with federal, state, and local officials, and other organizations and individuals related to investigations for the purpose of gathering facts, obtaining statements, learning sequences of events, obtaining explanations, and otherwise advancing investigative objectives
Through regular participation in industry groups and associations, maintain up-to-date knowledge and awareness of best practices in fraud detection and prevention, investigative fraud techniques, fraud industry trends, and significant fraud events
Identify and recommend policy, procedure and system changes to enhance investigative outcomes and performance
Contribute to the creation and updating of Enterprise Fraud documentation (e.g. Standard Operating Procedures) and data repositories (e.g. Known Fraud Data Negative List.)
On limited occasions, conduct investigations after hours or on weekends for escalated or high-priority Fraud events

What we offer

401k plan with employer match
flexible paid time off
holidays
parental leaves
life and disability insurance
health benefits including medical, dental, vision, and prescription drug coverage

Fulltime

Business Analyst II

This position focuses on identifying and mitigating high-risk payment activity a...

Location

United States , West Chester

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Proven experience in payment processing and fraud/risk analysis
Familiarity with fraud prevention tools such as CyberSource and Decision Manager
Strong analytical skills with proficiency in SQL and Tableau for data analysis
Ability to conduct detailed research and present findings clearly to stakeholders
Expertise in identifying fraud patterns and implementing mitigation strategies
Knowledge of payment fraud platform operations and risk assessment methodologies
Excellent collaboration skills to work effectively with business partners and security teams
Strong communication skills to provide insights and feedback on tools and processes

Job Responsibility

Investigate and analyze payment activity to identify high-risk transactions and patterns
Administer fraud controls and account settings using internal and third-party tools
Conduct self-directed research into account activity, linking fraud trends across business areas
Present findings and insights to internal teams and business partners to support decision-making
Collaborate with security-focused teams to share information and feedback on specific investigations
Provide recommendations to enhance existing processes and tools for better fraud prevention
Identify large-scale fraud patterns and deliver actionable insights for team mitigation strategies
Offer feedback on reporting tools and rules administration to reduce risk exposure
Utilize platforms like CyberSource and Tableau for fraud analysis and reporting
Perform other tasks as required to support fraud prevention and risk management efforts

What we offer

medical, vision, dental, and life and disability insurance
eligible to enroll in our company 401(k) plan

New

Director, Fraud Prevention and Program Oversight

Community First Health Plans, Inc. (Community First) is an HMO providing health ...

Location

United States , San Antonio

Salary:

40.87 - 91.35 USD / Hour

University Health

Expiration Date

Until further notice

Requirements

Bachelor’s degree is required in accounting, business administration or related field
Experience in interpretation of regulatory agency policies is preferred
Experience with anti-fraud detection and prevention is required
Three years of supervisory experience is preferred
Experience with SEC SOX and/or NAIC MAR audits, and Enterprise Risk Management (ERM) is highly desirable
At least three years of professional audit experience is required

Job Responsibility

Leads the organization’s efforts to prevent, detect, investigate, and remediate fraud, waste, and abuse (FWA) across all product lines
Ensures program integrity by setting organizational standards, strengthening internal controls, and overseeing the Special Investigations Unit (SIU) operations, payment integrity analytics, and vendor oversight
Ensures program integrity by setting enterprise standards, strengthening internal controls, and overseeing SIU operations, payment integrity analytics, vendor oversight, and internal auditing functions

Fulltime

Manager - Asset Protection, Fraud Analytics & Reporting

The Manager, AP Analytics & Reporting, is primarily responsible for serving as t...

Location

United States , Pataskala

Salary:

80000.00 - 90000.00 USD / Year

Ann Taylor

Expiration Date

Until further notice

Requirements

Bachelor’s degree or equivalent experience
3 -5 years’ experience in fraud prevention and investigation
Expert knowledge of Ecommerce fraud management applications, and knowledge of fraud risks associated with credit and debit cards are a must for employment
Familiar with the Knitwell Brick & Mortar policies for all brands
Excellent problem solving analytical and investigative skills, detail-orientation, independent thinking, and organizational skills
Advanced Excel Skills in Macros & Formulas
Ability to work on multiple projects at the same time at a high-level of attention to detail
Strong verbal and written communication skills and strong interpersonal skills with the ability to clearly articulate complex concepts to peers and management
3-5 years fraud management experience in a leadership role, preferably in the retail environment
2+ years of data analytics, preferably focused on fraud risk

Job Responsibility

Serve as the backup administrator of our case management and analytics reporting platform
Deliver actionable shrink and loss reduction analysis and insights across the enterprise
Assist in reporting Asset Protection metrics and KPIs, tailored to various stakeholder groups
Support Fraud Management operations and initiatives aligned with the broader enterprise Asset Protection strategy
Responsible for report building, by collecting and organizing the data within the Think LP EBR system to build KPI reports used by our AP Field Team
Support and maintain the development of dashboards used on a day-to-day basis by our stakeholders
Document and maintain records of TLP issues/solutions reported by the field users
Responsible, preparing files for external datasets and validating data accuracy
Responsible for creating, maintaining, and executing alerts within the Think LP EBR system
Responsible for the successful integration of all brands within the Knitwell organization

What we offer

Merchandise discount at select KnitWell Group brands
Support for your individual development plus opportunities for career mobility within our family of brands
A culture of giving back – local volunteer opportunities, annual donation and volunteer match to eligible nonprofit organizations, and philanthropic activities to support our communities
Medical, dental, vision insurance & 401(K)
Employee Assistance Program (EAP)
Time off – paid time off & holidays

Fulltime

Manager, AML and Financial Crimes – Fraud Investigations

The Fraud Investigations Manager is responsible for leading a high-performing, p...

Location

United States , St Petersburg, Florida

Salary:

Not provided

Raymond James

Expiration Date

Until further notice

Requirements

Bachelor’s Degree (B.A.) from a four-year college or university in a related field
Minimum of 6 years’ experience in compliance in the securities or banking industry with a focus on anti-fraud/anti-money laundering activities
CFE certification required
ACAMS certification preferred
Knowledge of fraud typologies, detection methods, and regulatory reporting requirements
Knowledge of fraud surveillance systems, case management tools, and SAR filing practices
Knowledge of rules and regulations of the USA PATRIOT Act, Bank Secrecy Act, Reg S-ID, and any other applicable fraud-related regulatory or industry rules and guidance
Knowledge of broker-dealer operations, transaction methods & financial products, and financial services industry practices
Knowledge of principles of banking and finance and securities industry operations
Skill in team leadership, coaching, and performance management

Job Responsibility

Lead and manage a high-performing team of fraud senior investigators, ensuring timely and accurate completion of case investigations and reporting
Manage performance and develop skills of direct reports, including conducting performance reviews, identifying improvement opportunities, and implementing coaching or remedial actions
Foster a culture of accountability, continuous learning, and operational excellence within the team
Delegate effectively to ensure deliverable requirements and timelines are met
Lead and assist in training new hires and providing ongoing team training
Oversee and provide expert guidance on end-to-end fraud investigation processes, including case review, recovery initiation, and suspicious activity reporting
Review and validate case documentation for accuracy, completeness, and regulatory compliance
Serve as the escalation point for complex or high-risk fraud cases
Ensure compliance with applicable laws, regulations, and internal policies related to fraud prevention and investigations
Maintain currency in laws and regulations pertaining to fraud, AML, and financial crime compliance

Fulltime

Finance & Accounting Specialist

Are you an experienced accounting professional with a passion for accuracy, crit...

Location

United States , Houston

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Demonstrated experience in accounting, bookkeeping, or finance
Proficiency in financial reporting, AP/AR, and monthly billing cycles
Expertise with Soluno Legal and Paychex Payroll or similar platforms is strongly preferred
Familiarity with supporting CPA-led audits and adherence to compliance regulations
Strong attention to detail, problem-solving, and analytical skills
Excellent communication and organizational abilities

Job Responsibility

Compile accurate and timely financial statements (balance sheets, income statements, and cash flow statements) and periodic reports
Record daily transactions, manage general ledgers, process accounts payable/receivable, and reconcile bank statements
Manage monthly billing on the first of each month using Soluno Legal
Examine financial records for accuracy and efficiency
Support ongoing and annual audits in collaboration with a CPA
Develop and manage budgets, prepare financial forecasts, and analyze business plans
Analyze financial data to identify trends, risks, and cost-saving opportunities
Recommend strategic actions to mitigate potential financial risks, including fraud prevention
Oversee payroll administration—including wages, deductions, and compliance—using Paychex Payroll
Utilize software tools such as Word, Excel, and Soluno Legal to manage all finance activities efficiently

What we offer

medical
vision
dental
life and disability insurance
company 401(k) plan

Financial Crimes Associate

We’re looking for a Financial Crimes Associate to join our growing Financial Cri...

Location

United States , Charlotte; Reno; San Francisco

Salary:

28.46 - 35.58 USD / Hour

Fin Capital

Expiration Date

Until further notice

Requirements

1+ years of experience related to anti-money laundering, fraud, or compliance in a financial institution or relevant law enforcement experience
Comfortable making impactful decisions in a fast paced environment
Strong problem-solving and analysis skills, combined with effective judgment and excellent oral and written communication skills
General knowledge of Fraud and / or AML operations, policies and procedures
Enthusiasm and interest in Fraud and BSA/AML compliance and related services
Ability and willingness to communicate effectively in providing Fraud and BSA/AML
Willingness to provide guidance and expertise to other staff, and to prepare clear and concise written documents
Strong organizational and time management skills

Job Responsibility

Assist in the administration of the Bank Secrecy Act and Fraud Program, with primary emphasis on transaction monitoring, fraud incidents and supporting Figure’s obligations related federal law and regulations associated with the reporting of suspicious activity or criminal activity including money laundering, potential terrorist financing, fraudulently obtained loans, and other activities related to banking and lending
Monitor assigned operational tasks and identify fraud. Minimize loss by taking action, and escalating incidents to management as appropriate. Deploy mitigation strategies as directed that balance customer satisfaction with fraud prevention
Maintain a thorough understanding of state and federal laws and regulations related to bank secrecy and anti-money laundering appropriate to the position
Evaluate customer transactions and applications using manual and automated processes for evidence of Fraud and BSA targeted acts
Escalate incidents and cases to ensure SARs and Elder Abuse Financial Abuse reports are reported within federal timeframes. Maintain compliance with the Customer Identification Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Office of Foreign Asset Control (OFAC) and Elder / Dependent Abuse regulations
Assist in transaction monitoring and the administration and mitigation of alerts

What we offer

25 % annual bonus target, paid quarterly
Company equity in the form of RSUs
Comprehensive health, vision, and dental insurance with 100% employer-paid premiums for employees and their dependents on select plans
Company HSA, FSA, Dependent Care, 401k, and commuter benefits
Employer-funded life and disability insurance coverage
11 Observed Holidays & PTO plan
Up to 12 weeks paid family leave
Continuing education reimbursement

Fulltime

Fraud Prevention Administrator

IKEA

Location:
Poland , Poznań

Category:
Finance

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
March 22, 2026

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