Auditor Forensic Audit & Investigations
Kansas City Southern Railway
Join CPKC, North America’s first transnational railroad connecting U.S., Canada, and Mexico, where your career drives progress and safety is paramount. We connect communities, fuel economic growth, and provide meaningful work in a culture that values diversity, accountability, and pride. With opportunities for training, development, and advancement, you’re not just building a career—you’re part of something bigger. Together, we move goods, connect people, and create lasting change. Your future starts here.PURPOSE OF THE POSITION:As the Auditor, Forensic Audit & Investigations, you will be at the forefront of uncovering fraud, misconduct, and other threats to CPKC's business. You will lead high-impact investigations, follow complex leads, analyze evidence, and uncover the facts behind allegations of wrongdoing. Combining investigative expertise, critical thinking, and data-driven insights, you will identify emerging risks and fraud schemes while helping safeguard the organization's people, assets, and reputation. This is an opportunity to drive meaningful change, influence business decisions, and play a key role in strengthening CPKC's control environment through proactive investigations and risk mitigation.This position can be based in Calgary, Alberta or Kansas City, Missouri.POSITION ACCOUNTABILITIES:Lead and conduct investigations across all areas of the business, including financial, operational, and information systems activities, to gather and document evidence related to allegations of fraud, policy violations, misconduct, and other potential wrongdoing.Plan and execute proactive and reactive audits to assess the accuracy and integrity of financial and operational records, leveraging data analytics to identify trends, anomalies, fraudulent activity, and non-compliance with contracts, laws, regulations, and company policies.Maintain thorough and defensible working papers, evidence files, and investigative documentation to support audit and investigation conclusions.Evaluate the design and effectiveness of internal controls and recommend improvements to strengthen controls, mitigate risk, safeguard assets, and enhance business performance.Prepare and communicate audit and investigation findings through clear, concise reports and presentations in accordance with CPKC and professional standards (e.g., ACFE), including providing testimony or supporting legal proceedings when required.Develop analyses, reports, and briefing materials for senior leadership, including the Chief Risk Officer, Executive Committee, Board of Directors, and external auditors.Partner with Human Resources, Legal, Accounts Payable, and other business functions to provide guidance and support on sensitive, confidential, and high-risk matters.Review policies, procedures, and business processes; develop audit programs and testing methodologies; and collaborate with team members to identify opportunities for continuous improvement.Apply effective project management and leadership skills to manage multiple audits and investigations simultaneously while meeting established timelines.Build and maintain trusted advisory relationships with stakeholders at all levels of the organization to promote a strong culture of ethics, compliance, and risk awareness.POSITION REQUIREMENTS:Bachelor’s degree in Business, Commerce, Accounting, Finance, or a related field, combined with a professional designation (or progress toward one) such as CFE, CPA, CIA, or an equivalent combination of education and experience.Minimum 3 years of experience in audit, investigations, fraud risk, compliance, or a related field, with knowledge of internal controls, investigative techniques, and regulatory standards.Fluency in English and Spanish (written and verbal), with strong analytical, communication, judgment, and relationship-building skills, including the ability to handle sensitive and confidential matters.Strong organizational and technical capabilities, including proficiency with Microsoft Office, the ability to manage multiple priorities in a fast-paced environment, and willingness to travel within Canada, the United States, and Mexico.WHAT CPKC HAS TO OFFER:Flexible and competitive benefits packageCompetitive company pension and/or retirement plansEmployee share purchase planPerformance incentive planAnnual fitness subsidyPart-time studies programPRE-EMPLOYMENT REQUIREMENTS:Medical and Drug Testing This is a [safety critical/safety sensitive] position and a successful pre-employment medical assessment including physical, vision, hearing, and a negative company or regulated drug test is required. Post hire qualification drug testing may also be required.Background InvestigationCriminal history checkEducation verificationProfessional referencesBECOMING A RAILROADER:As an employee with a North American presence, the possibility does exist that the location of your position may be changed based on organizational requirements.Management Conductor ProgramBecoming a qualified conductor or locomotive engineer is the single best way for a management employee to learn the business at CPKC. You may be required to obtain a certification or to maintain your current certification/qualification as a conductor or locomotive engineer.CULTURE OF INCLUSION:For our U.S. applicants, CPKC is an equal opportunity/affirmative action employer, inclusive of protected veterans and individuals with disabilities. For Canadian applicants CPKC is an employment equity employer committed to the principles of employment equity and inclusion. We encourage all qualified candidates to apply including: women, Black, Indigenous, People of Color (BIPOC), members of the LGBTQ+ community and people with disabilities. Accommodations for the job application process can be provided, as appropriate, upon request. All applicant information will be managed in accordance with the federal Personal Information Protection and Electronic Documents Act (PIPEDA).Req ID: 106230Department: Corporate RiskJob Type: Full-TimePosition Type: Non-UnionLocation: Kansas City, MissouriCountry: United States% of Travel: 0-10%# of Positions: 1Job Grade: 4Job Available to: Internal & External#LI-ONSITE#LI-MF1
$53.76k - $56k
...professional position responsible for the auditing of liquor licensees for various... ...liquor control laws and regulations. The auditor performs audits and/or reviews the work... ...etc. Must be able to pass a background investigation including a criminal record check and drug...SuggestedWork at officeRemote workMonday to Friday- ...we do. We would love to have you here! Internal Auditor The Internal Auditor conducts audits across the branch network and specialized areas to ensure... ...correcting deficiencies noted in audit reports. • Investigate and locate missing loan notes or documentation...SuggestedWork at office
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$46.99k - $122.4k
...Position Summary The Program Integrity Auditor is responsible for the review of records... ...records. Activities include reviews and audits of provider records to ensure appropriate... ...internal staff and assisting with further investigation and/or reports to state regulators...SuggestedHourly payFull timeTemporary workLocal areaMonday to FridayFlexible hours$70k - $100k
...Premium Audit - Field Auditor - Commercial Insurance Make a difference with a career in insurance at The Cincinnati Insurance Companies.... ...records, financial statements and other accounting records, investigate and establish correct policy classifications through personal...Suggested- ...Coding Auditor Department: SIU Employment Type: Full Time Location: Headquarters Description... ...The Coding Auditor is a professional auditing role designed for a certified... ...Certificate/License: Minimum of one year of investigative experience is required. Required to have...Hourly payFull timeRemote workFlexible hours
- ...Operations Auditor Location: Chesterfield, Missouri, US, 63017 Company: Bunge... ...effectiveness of Bunge's Global Internal Audit (GIA) function through a dual focus on audit... ...solutions. Assist in special projects, investigations, or ad-hoc requests as assigned by...Full time
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- State of Missouri seeks a regulatory professional to survey long-term care facilities, conduct licensure inspections, and investigate complaints. The role supports multi-disciplinary teams to enforce state and federal standards and protect residents. The position requires...
$17 per hour
...regarding guest service standards. Responsible for the daily Audit of Cage, Slots, Table Games, gaming, and non-gaming revenue areas... ...trains them appropriately to mitigate future occurrences. Investigates and reports to supervisor any discrepancies determined through...Hourly payWork at officeLocal areaNight shiftDay shift- State of Missouri seeks a Senior Regulatory Auditor in Cameron to survey long-term care facilities, conduct inspections, and investigate complaints. You'll join a multidisciplinary team and may travel overnight as needed to ensure compliance with state and federal rules...Night shift
$22 - $25 per hour
...includes work on weekends with week-day days off. Shifts may start by 6am. The Casino Auditor will perform various audits of casino operations financial/non-financial transactions and investigate and report discrepancies from internal control policies. It will be essential to...Local areaShift work- ...general supervision, responsible for the daily audit of cage, slots, table games, electronic... ...count, and non-gaming revenue areas. # Investigate and report discrepancies determined through audit process to Lead Revenue Auditor. # Prepare information and reports for...Shift work
$63.2k - $104.2k
...about protecting clients and doing what's right. As a Branch Auditor at Edward Jones, you'll be part of one of the largest branch inspection... ...the year. What You'll Do Conduct risk-based branch audit by reviewing client accounts, analyzing branch data and assessing...Full timeTemporary workWork at officeRemote workWork from homeHome officeFlexible hours- ...federal law enforcement client with I-9 audit support services and worksite enforcement... ...eligibility verification, and investigative support in a high-visibility mission environment... ...spreadsheets, and conduct research.Assist Auditors and Criminal Investigators with...Contract workFor contractorsLocal areaRemote workWeekend work
- ...maintain financial and operational reports using data from multiple systems Support month-end close, reporting, audits, and special projects Investigate and resolve data discrepancies across financial platforms Analyze and validate financial data using SQL and...Hourly payContract workWork at officeFlexible hours
- ...Senior Internal Auditor LU Service Corp. Joplin, MO, US, 64801Rio Rico, AZ, US, 8... ...Purpose Reporting to the Manager, Internal Audit, this position is responsible for... ...requirements, we encourage you to apply to investigate the opportunity further. We are an...Temporary workWork at officeFlexible hours
$48.35k - $78k
...love to meet you. We are seeking an IT auditor to assist with our controls testing.... ...worksteps within complex, risk-based internal audit engagements. Interact respectfully... ...claim, or cooperating in related investigations. Requests for full corporate job descriptions...Work experience placementH1bWork at officeLocal area1 day per week- ...state and federal regulations, and as an independent complaint investigator. The salary indicated represents a base pay rate. If the... ...Candidates must meet the qualifications for a Senior Regulatory Auditor Bachelor's degree and 2-4 years of relevant experience (Education...Work at officeShift workNight shiftWeekend work
$70k - $110k
.... citizen when eligible. All employees who require access to CSI and/or FOMC information are subject to periodic background investigations and must comply with all applicable information handling policies. Full Time / Part Time Full time Regular / Temporary...Permanent employmentFull timeTemporary workPart timeLive inWork at officeRelocationRelocation packageFlexible hoursShift workNight shift$60k - $75k
...Imperial PFS is hiring a full-time Internal Auditor I to join our expanding team!... ...Overview The Internal Audit department is responsible for supporting... ...Participate in special projects, investigations, and consulting engagements as assigned....Full timeTemporary workWork at officeMonday to Friday- ...on multiple projects including advisory reviews and risk-based audits of people, process (operational and financial) and technology... ...throughout the organization. Undertake other ad hoc, project and investigation work as required. Work independently and remain flexible to...For contractorsLocal areaFlexible hours
$60k - $75k
...achieve their goals. Position: Internal Auditor I – Full Time Location: Downtown Kansas... ...:00 AM – 5:00 PM) Overview The Internal Audit department supports the organization’s risk... .... Participate in special projects, investigations, and consulting engagements as assigned....Full timeWork at officeMonday to Friday$86.3k - $118.7k
...part of our caring community Internal Audit drives the achievement of Humana's... ...financial objectives. The Senior Internal Auditor provides value-added service by evaluating... ...operational, compliance, financial and investigative audits that may require in-depth evaluation...Full timeTemporary workApprenticeshipWork at officeRemote workWork from homeHome office- ...Legislative Auditor It's fun to work in a company where people truly BELIEVE in what... ...Duties: Responsible for management of the Audit Department in the absence of the County... ..., Operational, Program, Special Investigation, Informational and/or Statistical with support...Work experience placementWork at office
- ## Senior Lead Compliance Auditor (Hybrid) - Internal AuditApplyremote type: Hybridlocations... ...of University Compliance and Internal Audit. This position is responsible for... ...research compliance and compliance-related investigative audits throughout the University, within...Work experience placementWork at office
- ...maintain financial and operational reports using data from multiple systems Support month-end close, reporting, audits, and special projects Investigate and resolve data discrepancies across financial platforms Analyze and validate financial data using SQL and reporting...Hourly payContract workWork at officeFlexible hours
- ...how we achieve it. Purpose Reporting to the Manager, Internal Audit, this position is responsible for supporting the planning and conducting... ...requirements, we encourage you to apply to further investigate the opportunity. We are an equal opportunity employer and value...Work at officeLocal areaFlexible hours
- Overview The Internal Audit Principal reports to the Internal Audit Senior Director and... ...and systems. Conduct extensive investigation and critical thinking to understand root... ...experience preferred. Certified Internal Auditor (CIA) and/or Certified Information Systems...Work at officeLocal area2 days per week
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