Director, Fraud Prevention & Investigations - Calgary, AB or Saskatoon, SK

Nutrien; Saskatoon; On-site; CAD 100,000 - 130,000; Full time

Job summary

A leading agricultural services company is seeking a Director of Fraud Prevention & Investigations to lead global investigations and develop fraud prevention strategies. The ideal candidate will have over 10 years of experience in forensic investigations, alongside strong leadership and communication skills. This position is located in Saskatoon or Calgary, and does not allow for remote work.

Qualifications

• 10+ years of related experience in forensic fraud investigations, internal audit, or public accounting.
• 5+ years of experience in leading a fraud investigation function.
• Exceptional communication skills for presenting to all levels of the organization.

Responsibilities

• Lead the global Fraud Prevention & Investigation function.
• Conduct complex investigations of employee fraud or theft.
• Develop and implement standardized investigative policies and processes.

Skills

Forensic fraud investigations

Interpersonal communication

People leadership

Education

Degree in Accounting, Finance, or Law

Professional designation (CPA, CFE, CIA, CA)

Tools

ERP system (preferably SAP)

Job description

Overview

Nutrien is a leading provider of crop inputs and services, with our purpose, Feeding the Future, guiding our work. We are committed to safety, inclusion, integrity, and results, and to creating an inclusive workplace where everyone feels safe, has a sense of belonging, trusts one another, and acts with integrity. Through our nearly 26,000 employees, we operate a world‑class network of production, distribution, and ag retail facilities to serve growers and strive for a more profitable, sustainable, and secure future for all stakeholders.

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 Calgary, AB, or Saskatoon, SK, 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 well 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, implementing and/or leading a fraud investigation function.
• Demonstrated success as a people leader with an ability to lead people to achieve goals by providing clear directions and adapting one\'s leadership style as needed.
• Exceptional interpersonal and communication skills for interacting with and presenting to all levels of the organization (including executive leadership and board of directors).
• Effective writing skills, including report writing and file documentation.
• Demonstrated time management skills to meet deadlines, as well as flexibility to adapt to changing priorities.
• Experience with a large ERP system, preferably SAP.

Note: Ready to make an impact with us? Apply today!

Salary information is provided by Indeed, Glassdoor and LinkedIn and does not represent Nutrien\'s compensation structure. Nutrien is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, and other legally protected characteristics.

This job will remain posted until filled. In accordance with Nutrien policies, you may be required to undergo a background check, and may be required to undergo a substance test. While we appreciate all applications we receive, only candidates under consideration will be contacted. Applicants must meet minimum age requirements, as permitted by law.

Our Recruitment Process: Application > Resume Review > Pre-screen/Interview > Offer > Pre-Employment Conditions > Welcome to Nutrien.

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