Internal Investigator

1 month ago

St John's, Newfoundland and Labrador, Canada Cooke Inc. Full time
Job Title: Internal Investigator

Cooke Inc. is seeking a highly skilled Internal Investigator to join our team in Saint John, NB. As a key member of our organization, you will play a crucial role in safeguarding our integrity and reputation by conducting thorough investigations into potential misconduct, compliance violations, and other ethical concerns.

Responsibilities:
  • Lead and conduct investigations to determine misconduct, fraud, conflicts of interest, and other violations of company policies or laws.
  • Collect and analyze evidence, financial records, documents, emails, and other relevant information to support investigations.
  • Ensure the integrity of investigations by handling sensitive information and maintaining strict confidentiality throughout the process.
  • Prepare detailed reports documenting findings, conclusions, and recommendations for necessary actions.
  • Develop, review, and support policy and procedure updates as they relate to investigations, current laws, and internal discipline procedures.
  • Build effective communication networks with local law enforcement agencies and federal agencies that manage financial and economic crime.
  • Testify at hearings, as required.
Qualifications:
  • Knowledge of audit principles, practices, and methodologies acquired through 5-10+ years of experience in auditing and investigative practices.
  • Demonstrated investigative development skills, extensive experience in leading complex and sensitive investigations.
  • Strong analytical skills with the ability to gather, interpret, and evaluate information.
  • Excellent communication and interpersonal skills, with the ability to interview witnesses, write clear and concise reports, and present findings to management.
  • Strong technical and computer skills.
  • Knowledge of provincial and federal law, knowledge of standard law enforcement agency practices.
  • Ability to maintain objectivity, integrity, and confidentiality throughout the investigative process.
  • Attention to detail and strong organizational skills.
  • Innovative thinker.
  • Willingness to travel as needed and on short notice.
  • Personal integrity and professional demeanor.
Benefits Package:
  • Health Benefits: Includes coverage for dental, vision, and extended medical care.
  • Insurance: Life and disability insurance provided for financial security.
  • Support Services: Access to an Employee Assistance Program (EAP).
  • Financial Planning: Opportunity for RRSP matching to support your retirement savings.
  • Time Off: Paid vacation and holidays.
  • Wellness: Wellness programs and access to on-site gym facilities (available in some locations).
  • Career Development: Professional growth opportunities and avenues for advancement.
  • Perks: Employee discounts on company products or services.
  • Convenience: On-site parking or parking allowance.

Cooke Inc. is a dynamic and innovative company that values performance, rewards contribution, and recognizes talent. We offer a supportive team environment with opportunities for personal and professional development. If you're looking to grow, stretch, and work within the parameters of the role but stretch to your fullest potential, apply now and become part of our dynamic team.

Cooke Inc. is a company that rewards initiative, resourcefulness, and work ethic. We will champion your growth and provide you with the platform to create your path, your career, and your future.

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