Sr Analyst, Retail, Loss Prevention
Sr. Analyst, Loss Prevention (Forensic Auditor), Loveland, COWhy work at Nutrien Ag Solutions? Great question!Safety is a core value at Nutrien Ag Solutions. Keeping every employee safe, healthy and secure is our top priority. Nothing is more important than seeing our people go home safe at the end of every single day.While working here you will have the opportunity to grow your career while helping us feed the future. We pride ourselves in hiring from a variety of backgrounds and truly believe that it is our differences that make us stronger so we hope you will join us.In addition to exciting and challenging opportunities, Nutrien Ag Solutions offers competitive salaries, great benefits and performance based incentives.Outside of the skills and necessary qualifications, you will be committed to sustaining our safe and positive work environment while welcoming working side by side others in a diverse culture. Culture at Nutrien Ag Solutions is the core of everything we do and all employees are respectful of diverse opinions and views. Reporting to the Senior Manager, Loss Prevention, the Forensic Auditor – Fraud Analyst/Examiner will play a key role in identifying, investigating and mitigating potential fraudulent activity or policy violations that result in loss to the Company. This role is critical in the mitigation of fraud and abuseKey Tasks:Investigate allegations identified via the Compliance Ethics Hotline, tips shared directly with Loss Prevention or suspected misconduct identified through data analysis and metricsConduct detailed analysis of documents, records and dataSupport and/or Lead investigations of issues, such as employee fraud, asset misappropriation and violations of company policiesAnalyze financial data and accounting entries, examine documents and records, participate in employee interviews, prepare summaries and analyses of findingsEvaluate processes to identify internal control weaknesses that could result in loss. Recommend fraud prevention controls and strategies such as processes, procedures and systemsDocument and communicate investigation results and recommendations in meaningful, clear and concise investigation reports for Senior Leadership and law enforcement agenciesPrepare periodic reports for Leadership that summarize investigations and track success of fraud prevention activitiesContribute to the development and enhancement of data mining, monitoring and analytics to detect patterns indicative of fraudDevelop positive working relationships with employees and internal stakeholders Any other job responsibilities as required at the Company’s discretionSkills:Strong problem solving, analytical, and transactional research skillsExcellent verbal and written communication skillsHighly detail orientedSelf-motivated with ability to work independently and in a team environmentExcellent time management and organizational skillsHigh performance behavior with the ability to work long hours, handle the pressures of high expectations, and deliver desired resultsQualifications:A Bachelor’s Degree in Accounting, Finance, Business or related fieldA minimum of 3-8 years related experience in Internal Audit, Public Accounting, Financial or Data Analyst, Forensic Accounting, Investigations or other industry experienceProficiency in Microsoft Office, particularly Excel (e.g. common formulas, Pivot Tables, VLOOKUP), Word and PowerPointKnowledge of internal controls and accounting concepts, practices and proceduresQuickly learn computer software and user interfacesDemonstrated ability to analyze data and complex accounting transactionsKnowledge of / experience with fraud prevention, detection, analysis and mitigation is considered an assetCertified Fraud Examiner designation is considered an assetHighly organized with ability to work on several projects at once and adapt to changing prioritiesAbility to efficiently execute long term projects from inception through completionStrong integrity and business ethics; absolute discretion and confidentiality regarding sensitive information The ability to travel up to 20% within North America is requiredNutrien Ag Solutions, a Nutrien Company, is committed to creating an inclusive workplace. We encourage applications from all well qualified candidates who reflect the diversity of the regions where we operate. This includes recognizing the voluntary identification of status such as gender, sexual orientation, visible minority, Indigenous status, persons with disabilities, and veterans, where applicable. If this sounds like a good match, apply now. You may be required to undergo a background check and substance test in accordance with Nutrien Ag Solution policies.While we appreciate all applications we receive, we advise that only candidates under consideration will be contacted. **EOE race/color/sex/sexual orientation/gender identity/disability/veteranApply for this job.