Fraud Prevention Administrator Job at IKEA (Poznań)

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

New

Head Of Investigations

The Division of Internal Oversight Services (IOS) provides an independent consol...

Location

France , Paris

Salary:

161659.00 EUR / Year

UNESCO

Expiration Date

July 08, 2026

Requirements

Advanced university degree (Master’s or equivalent) in Investigations, Law, Management, Auditing, Risk Management, or in any other relevant subject
Professional qualification or membership of/certification from, a recognized, professional investigation association, such as the CFE (awarded by the Association of Certified Fraud Examiners, ACFE), or equivalent
Minimum ten (10) years of progressively responsible relevant professional experience in investigation or a related area, of which preferably five (5) years acquired at international level
At least three (3) years of experience in leading or co-leading an investigation function as Head, Deputy Head, or an Investigation Manager
Relevant investigative experience acquired in diverse fields: fraud and corruption, mismanagement, harassment, sexual misconduct, etc.
Expert knowledge of legal principles applicable to investigative activities with a focus on administrative law and/or criminal law
Proven ability to identify key investigation issues and to collect, synthesize, and analyse complex information and technical materials (including data)
Strong coordination and analytical skills
Excellent interpersonal skills (written and oral) including the ability to effectively deal with various internal/external partners on complex and sensitive matters
Demonstrated leadership, management and organizational skills, with proven ability to maintain effective working relationships in a multicultural environment

Job Responsibility

Lead, direct and plan the investigative activities of the Section by: Developing investigation plans
deciding on investigative tools and methodologies
Conducting complex and/or sensitive investigations
Assessing risks associated with investigative activities for the investigators and all investigation participants
and ensuring appropriate mitigating or preventing measures
Assigning cases and tasks to investigative team
providing technical and methodological guidance and performance feedback to investigative team
ensuring that due process is respected in the IOS investigative processes by conforming to requirements of the Human Resources Manual and to UNESCO's Staff Rules & Regulations
preparing and/or assuring quality of IOS investigative reports in accordance with applicable professional standards and UNESCO requirements
and maintaining investigative records in accordance with IOS procedures

What we offer

30 days annual leave
family allowance
medical insurance
pension plan

Fulltime

Risk, Control & Compliance Manager

By integrating and applying risk and compliance framework into the Ikano Retail ...

Location

Mexico , Naucalpan de Juárez

Salary:

Not provided

IKEA

Expiration Date

Until further notice

Requirements

Work together with relevant stakeholders to: To ensure business process compliance, i.e. standard operating procedures compliance
To identify the business unit or country-specific safety & security hazards, and process gaps and incorporate preventive, protective, and control measures, and programs to address identified risks
To define, establish, and implement operating procedures, and standards that are properly connected with the relevant local authorities, IKEA requirements, and working routines
To ensure the safety and security operating systems are developed, designed, and installed to meet IKEA requirements and local legislation
To ensure the adaption of internal and national requirements to meet IKEA's safety & security intended level of protection
Take an active role in the design and build-up stage or rebuild of the store to support the implementation of the IKEA safety & security requirements
Provide expertise on and responsible for the development of training materials for co-workers and external partners to meet IKEA's risk appetite
Responsible for the education and training administration of risk knowledge, and working methods, including audits, reports, and maintaining/filing records as required
To lead and drive risk topics regarding potential operational challenges in the units including implementation of the crowd management plan, traffic plan, process gaps, and risk exposure
To ensure the unit is meeting compliance requirements by achieving positive results for all internal and external audits such as Sec Check, insurance review, Wecheck, process audit, and authorities' inspections

Job Responsibility

By integrating and applying risk and compliance framework into the Ikano Retail process, not only do we do it right from the start, but we also secure a more efficient and risk-aware organization resulting in better performance
The Risk and Compliance Manager leads and inspires the store team, co-workers, and external security guard service to optimize safety, security, and compliance in the store for both the customer, and co-workers, using the knowledge of IKEA Safety and Security Manual, Rules, and Standard operating procedures
To lead the deliverables of the Risk and Compliance agenda to ensure a healthy working environment, where risks are mitigated and functions are supported in identifying, assessing, and proactively handling risks to ensure compliance with IKEA Safety and Security rules and local (country and regional) legislation

Fulltime

Senior Cash Management & Payments Consultant

Multinational organization with a global presence and a strong focus on excellen...

Location

Portugal , Alfragide

Salary:

Not provided

Egor

Expiration Date

Until further notice

Requirements

Degree in Business Administration, Finance, Economics or related
Experience of 3 years in a corporate treasury, bank, consulting company or in a relevant regional/global role
Strong bank operational know-how with hands-on experience in payment systems, SWIFT, EBICS, XML, API integrations, and banking platforms
Expertise in payment technologies, including Real-Time Payments, ISO 20022, blockchain, and fraud prevention tools
Fluent in English.

Job Responsibility

Support Group companies across Western Europe & Africa in bank account management and payment infrastructure
Ensure smooth execution of daily cash management operations, including bank inquiries, payment investigations, recalls, and audit support
Monitor liquidity positions, execute transactions, and deliver regular reporting to stakeholders
Act as a trusted advisor to business units, optimizing banking and payment solutions
Manage relationships with regional banking partners and negotiate contracts (cash pooling, banking fees, EBICS, APIs, SWIFT)
Collaborate with banking and payment providers to enhance cash and payment capabilities
Advise Group companies on treasury controls, policies, and procedures
Maintain governance frameworks aligned with global standards and regulatory requirements
Evaluate banking partners and ensure compliance with governance models
Manage bank account attestations and audit-related requests

What we offer

Hybrid working model
Professional development opportunities
Collaborative environment focused on innovation and continuous improvement

Fulltime

Senior Treasury Manager

This role gives the individual extensive Treasury exposure to the global Group f...

Location

United Kingdom , London

Salary:

Not provided

Collinson

Expiration Date

Until further notice

Requirements

Significant experience in an international corporate treasury environment, with responsibility across cash management, FX, banking, and treasury operations
Experience in delivering and implementing Treasury related projects with technical experience
Excellent communication, stakeholder engagement and influencing skills
Strong hands-on experience with Treasury Management Systems
ACT / AMCT / MCT and/or ACA / ACCA / CIMA (or equivalent) strongly preferred
Bachelor’s degree in Finance, Accounting, Economics, or related field
Advanced Excel skills
Self-starter and able to work in an organised and methodical way so that internal and external deadlines are met in a timely manner. Priorities can change daily, calling for someone who is diligent, organised and able to work under pressure
A practical hands-on attitude is required together with the ability and initiative to suggest and implement process change
Able to work effectively with people across all areas of the business and build effective working relationships

Job Responsibility

Own Group cash and liquidity management (daily and medium term), ensuring optimal funding, visibility, and efficient deployment of cash globally
Oversee global cash positioning, forecasting, pooling, sweeping, and intercompany funding to minimise trapped cash and improve liquidity outcomes
Support and enhance the Group’s FX risk management framework, ensuring effective exposure management, hedging execution, and policy compliance
Oversee core treasury operations including daily cash and FX activity, settlements, intercompany netting, bank account management, guarantees, and letters of credit
Ensure robust treasury controls, documentation, and governance
maintain compliance with regulatory, audit, banking, and KYC requirements
Collaborate with the Group Head of Treasury to develop, maintain, integrate and monitor Global Treasury policies and internal controls to prevent fraud and protect company assets
Support with TMS administration, data integrity, enhancements, and integration with ERP platforms
Drive automation, standardisation, and continuous improvement of treasury processes and reporting
Deliver high‑quality treasury reporting, insights, and analysis for senior leadership, committees, and external stakeholders

Fulltime

Treasury Analyst/Senior Treasury Analyst

We are looking for a Treasury Analyst/Senior Treasury Analyst to support treasur...

Location

United States , Dallas

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor’s degree required
At least 3 years of experience in treasury, cash management, or a closely related finance function, ideally within financial services
Hands-on experience with Kyriba or a similar treasury workstation, along with familiarity with bank portals and user administration
Strong Excel capabilities and proficiency with Microsoft PowerPoint, Word, and SharePoint for analysis, reporting, and documentation
Working knowledge of U.S. payment methods and banking processes, including wires, checks, account controls, and fraud protection services
Understanding of bank account opening requirements for complex legal entities, including Know Your Customer documentation standards
Effective written and verbal communication skills with the ability to document processes, train users, and work across multiple stakeholder groups

Job Responsibility

Lead day-to-day support for the Kyriba treasury platform, including implementation activities, testing, reference data upkeep, and training for new users
Evaluate bank fee structures and service usage to uncover inefficiencies, eliminate unnecessary services, and recommend cost reduction opportunities
Collaborate with technology and cross-functional project teams to deliver treasury-related system enhancements, including fraud prevention tools and bank account request solutions
Contribute to cash forecasting efforts by analyzing data, preparing reports, and presenting insights to stakeholders
Build and maintain clear procedural documentation for core treasury activities to strengthen consistency and controls
Prepare clear presentation materials and communicate treasury updates and recommendations to senior management
Participate in internal meetings and regular discussions with banking partners to resolve operational matters and assess new solutions
Manage bank account administration activities such as account openings and closures, signer updates, fraud service setup, and maintenance of account records
Review daily payment activity and exception items across treasury systems and bank platforms to confirm policy compliance and ensure timely resolution
Produce daily cash position reporting for corporate and portfolio accounts while assisting finance teams with transaction research and banking inquiries

What we offer

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

Manager, Accounts Payable

As the Manager, Accounts Payable you'll play an integral part of Canfor's Financ...

Location

Canada , Vancouver

Salary:

90300.00 - 129000.00 USD / Year

Canfor

Expiration Date

Until further notice

Requirements

Post secondary education in Accounting, Finance, Business Administration, or a related equivalent field. A professional certification (e.g., CPA, CMA) is an asset
8-10 years of experience in accounts payable, with 3-5 years in a people-management role
Proven experience managing accounts payable functions in a large, multi-national corporation with high payment volumes
Knowledge of accounting practices, especially as it relates to Accounts Payable
Proficiency in financial software and ERP systems (e.g., JDE, Oracle)
Experience with Coupa or EAM/Hexagon is preferred
Proficient in MS Excel, and other MS Office applications
experience with MS Power Platforms applications is an asset
Excellent leadership and team management skills
Experience with building relationships across diverse stakeholder groups

Job Responsibility

Manage the end-to-end accounts payable process with an outflow of $50 million weekly, ensuring timely and accurate processing of invoices and payments
Develop and implement accounts payable policies and procedures to enhance efficiency and compliance
Oversee vendor issue management and ensure timely resolution of discrepancies
Ensure adherence to payment terms and optimize cash flow management through effective payment version management and discount capture
Coordinate with internal departments to streamline the procurement-to-payment process
Monitor performance of Coupa and Symbeo queues to evaluate team effectiveness
Lead, mentor, and develop a global team of 5 accounts payable professionals
Foster a collaborative and inclusive team environment that promotes professional growth and high performance
Conduct regular performance reviews, set goals, and provide feedback to team members
Ensure adequate training and resources are available to the team to meet the demands of the role

What we offer

Performance-based incentive plans
Recognition programs
Paid leaves
Pension plans with base and matching contributions
Savings options
Robust health & well-being initiatives
Investment in development of our talent

Fulltime

Regional Asset Protection Leader

The Regional Asset Protection Leader (RAPL) is primarily responsible for prevent...

Location

United States

Salary:

87000.00 - 110000.00 USD / Year

Ann Taylor

Expiration Date

Until further notice

Requirements

Bachelor’s degree preferred
Minimum of 8 years of retail experience in asset protection or loss prevention preferred
Effective verbal and written communication skills, with the ability to develop these skill sets in others
Ability to interact and communicate with varying levels within the organizational structure
Strong analytical skills sufficient to conduct research, determine relevance of information, and interpret meaning
Advanced investigation, interview, and interrogation skills preferred
Assist Risk Management and safety efforts, as needed
Intermediate computer proficiency with applications such as Microsoft Office applications
50%+ Travel Requirement (covers all KWG Brands)
Required to work possible nights and weekends to respond to critical incidents, time sensitive investigations and address asset protection issues

Job Responsibility

Serve as a primary contact for store teams and District Leaders during escalated in-store incidents, including critical and active incidents
Work in partnership with stores and District Leaders to share observations, provide development, and invest in teams, strategies, and goal commitments that address shrink and SKU variance performance, customer engagement, omni-channel execution, theft awareness, and other operational controllables
Develop and manage asset protection initiatives and projects, in conjunction with Asset Protection leadership and field leadership, to deliver gross margin impact, reduce shrink, and improve processes and procedures through in-person, virtual, and phone-based support
Partner with brand field leaders to connect store and business strategy with asset protection opportunities through effective communication and training to reduce shrink, margin erosion, and safety risks
Independently and in partnership with field leadership, communicate asset protection awareness by teaching and managing implementation of policies and procedures through in-person, web-based, and phone-based methods
Manage other strategic projects, as assigned, related to asset protection, shrink reduction, SKU variance, risk management, and safety across KnitWell Group stores and its distribution network
Partner with the analytics team and Manager of Investigations to resolve losses attributed to omni-channel fraud or external theft
Serve as a community liaison with law enforcement and other retail/asset protection partners to recover merchandise or cash, support case prosecution, and facilitate restitution when warranted
Perform in-person and virtual store visits to ensure compliance with company policies, identify areas of loss, and execute strategies related to shrink, safety, physical security, and risk management
Perform additional tasks, as needed, to meet business needs as determined by KnitWell Group leadership

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

Select Country

Fraud Prevention Administrator

Job Description

Job Responsibility

Requirements

Nice to have

What we offer

Looking for more opportunities?