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Auditor Forensic Audit & Investigations
CPKC
Calgary, CAN
Full-time
Mid · 3+ years experience
Onsite
Discovered 3 weeks ago
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PURPOSE OF THE POSITION
As the Auditor Forensic Audit & Investigations, you will plan, lead and/or execute targeted audits and investigations into allegations of fraud, policy violation and other wrongdoing. Reporting to the Manager, Forensic Audit & Investigations, the Auditor will continuously learn and adapt in order to develop a proactive approach to identifying, investigating and mitigating fraud risks, trends and schemes. This position will collaborate with other team members and departments as necessary to safeguard CPKC’s assets and drive change across the organization.
This position can be based in Calgary, AB, or Kansas City, MO.
POSITION ACCOUNTABILITIES
Conduct investigations in all areas of the business (financial, operational, information systems, etc.) to obtain and document evidence used to validate allegations of fraud, policy violation, misconduct or other forms of potential wrongdoing
Perform audits (both proactive and reactive) to assess the accuracy of financial and operational records, including analyzing data to identify trends, anomalies, fraudulent transactions, or lack of compliance with contracts, laws, regulations and/or CPKC policies and procedures
Maintain high-quality documentation of working papers and other supporting documentation, including audit/investigation progress
Evaluate the design and operating effectiveness of internal controls, making recommendations as appropriate to optimize business processes, control costs, safeguard assets and ensure management objectives are achieved
Report audit/investigation findings to management through a variety of media including clear and concise forensic reports in compliance with CPKC as well as other professional (e.g. ACFE) standards, including testifying – judicially or otherwise - to said findings as required
Prepare analyses and other materials to be used in discussion with stakeholders – both internal and external – including CPKC’s Chief Risk Officer, Executive Committee, Board of Directors and external auditors as required
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