Specialist Fraud Investigations
Enbridge
Calgary, AB, CAN
3d ago

What you will do : Plan, develop and execute fraud investigations (primarily financial fraud) including interviewing of informants, key business contacts, and respondents Support the professional development of Internal Audit staff and ensure their skills complement the current and future requirements of the department Partner with the Ethics & Compliance function to ensure collaboration, communication and prioritization of engagements Participate in the reporting process for investigations performed and the Program overall Provide counsel and guidance to management in terms of internal control gaps, their impact on operations, valuable recommendations and identification of trends.

Take a lead or active role in the facilitation of root cause workshops with clients Follow-up with the appropriate personnel to assess whether audit findings and recommendations are addressed on a timely basis.

When not performing investigations, assisting the audit team with other engagements Who you are : You have the following education and experience : University degree / college diploma in applicable field or equivalent work experience Project management skills.

Minimum 10 years of fraud investigations in combination with internal audit, internal controls, finance, accounting, IT, operations or other relevant experience Strong digital literacy (Microsoft Office applications) Certified Internal Auditor (CIA) or other audit related designations would be considered an asset (i.

e. CFE, CPA) Solid understanding of Canadian / US energy industry Data analytics and analysis experience

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