Director, Fraud Prevention & Investigations - Loveland, CO or Deerfield, IL or Washington, D.C.
NutrienAbout the role
Nutrien is a leading provider of crop inputs and services, and our business results make a positive impact on the world. Our purpose, Feeding the Future, is the reason we come to work each day. We’re guided by our culture of care and our core values: safety, inclusion, integrity, and results. When we say we care, we mean it. We’re creating an inclusive workplace where everyone feels safe, has a sense of belonging, trusts one another, and acts with integrity.
Through the collective expertise of our nearly 26,000 employees, we operate a world-class network of production, distribution, and ag retail facilities. We efficiently serve growers' needs and strive to provide a more profitable, sustainable, and secure future for all stakeholders. Help us raise the expectation of what an agriculture company can be and grow your career with Nutrien.
This position will be posted from 09/25/2025 - 10/24/2025.
Reporting to the Chief Integrity & Privacy Officer, the Director, Fraud Prevention & Investigations will lead the global Fraud Prevention & Investigation team and manage complex investigations, as well as identify and mitigate fraudulent activity, theft or related policy violations for Nutrien globally.
This position may be located in Loveland, CO, Deerfield, IL, or Washington, D.C. and is not eligible for remote or hybrid work arrangements.
What you will do:
- Lead the company’s global Fraud Prevention & Investigation function within the Integrity Program.
- Develop, implement and execute standardized investigative policies, processes and protocols to receive, triage, document and respond to reported concerns while maintaining commitment to confidentiality and accountability.
- Lead complex investigations of alleged or suspected employee fraud or theft including but not limited to:
- Detailed examination and analysis of financial data and accounting entries, sales and inventory records and data, and other categories of records and data.
- Conduct confidential interviews with employees and external individuals.
- Provide, as appropriate, interim summaries and analyses of findings.
- Draft detailed reports and correspondence regarding results and recommendations of the investigation.
- Present findings and recommendations to management and law enforcement, as required.
- Evaluate processes to identify internal control weaknesses and potential for loss, develop recommendations to remediate and mitigate loss, and work with other internal stakeholders to implement recommendations.
- Lead the development of proactive data analytics/monitoring and other forensic tools to detect patterns indicative of fraud across Nutrien’s global enterprise.
- Establish and monitor key performance indicators (KPIs) for the Fraud Prevention & Investigations function.
- Identify process enhancements to meet the evolving needs of the Fraud Prevention & Investigations function and the Integrity Group.
- Maintain in-depth knowledge of and compliance with relevant laws, regulations, and industry standards, as we as regulatory changes and enforcement trends.
- Partner with internal stakeholders on loss prevention issues, fraud prevention measures and implementing loss prevention programs and controls across Nutrien’s global organization.
- Develop and execute organization-wide training related to fraud awareness and prevention, along with investigation processes and procedures, and develop job aids for various stakeholders as needed.
- Work as needed with local law enforcement, state attorneys, and other government officials.
- Apply effective people leadership skills, providing guidance and support to the Fraud Prevention & Investigation team, as well as the broader Integrity Group.
- Other job responsibilities as required at Company's discretion.
What you will bring:
- Degree in Accounting, Finance, Law or a related field of study; advanced degree preferred.
- Professional designation such as CPA, CFE, CIA, or CA.
- 10+ years of related experience in forensic fraud investigations, internal audit, public accounting, financial or data analyst, or other industry experience, preferably in a multinational corporation.
- 5+ years of experience in designing, impleme
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