Senior Associate/Manager, Fraud Analytics - Financial Engineering & Modeling

at  Deloitte

ABOUT THE TEAM

Deloitte’s Strategy, Risk & Transaction practice delivers highly specialized advisory solutions for companies facing critical business events where significant value is at stake, in every phase of the economic cycle.
Our work is often high profile, high impact, and highly rewarding. If you’re looking for a challenge and an opportunity to grow your career alongside the best and brightest in the industry, you’ll find it in Financial Advisory at Deloitte. Broaden your skills. Broaden your reach. Broaden your career. It’s all possible at Deloitte.

ENOUGH ABOUT US, LET’S TALK ABOUT YOU

You are someone with:

• Minimum 5 years of relevant experience in capacity of development and validation of fraud detection models.
• Experience working with leading the development and validation of kiting fraud detection capabilities for financial institutions, including analyzing the detection capabilities in terms of models, rules, etc.
• Experience working with developing and tuning under natural language processing (NLP) and large language models (LLM) framework.
• Experience working on traditional regulatory (e.g. IFRS9, CCAR) credit and fraud risk models from machine learning and artificial intelligence modeling perspective.
• Ability to program in pertinent languages, such as Python, SAS, R, Excel VBA, SQL, etc.
• Proven ability in strong analytical and problem-solving skills, and comfortable meeting intensive deadlines.
• Proven ability in excellent written and verbal business communication skills.
• Solid academic background with a PhD or Master’s Degree in Mathematical Finance, Financial Engineering or other relevant post graduate degree.
• Having or working towards Chartered Financial Analyst (CFA) or Financial Risk Manager (FRM) is an asset.
• Canadian travel required and occasional international travel. Candidates must be able to enter the USA to work on client assignments.

At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive. Our Purpose is to build a better future by accelerating and expanding access to knowledge. Purpose defines who we are and gives us reason to exist as an organization.

By living our Purpose, we will make an impact that matters.

• Learn from deep subject matter experts through mentoring and on the job coaching
• Be encouraged to deepen your technical skills…whatever those may be.
• Have many careers in one Firm.

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