Senior Consultant / Consultant, Fraud Management at Deloitte
Toronto, ON M5H 0A9, Canada -
Full Time


Start Date

Immediate

Expiry Date

27 Jul, 25

Salary

83000.0

Posted On

27 Apr, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Financial Services

Description

Job Type: Permanent
Work Model: Hybrid
Reference code: 129083
Primary Location: Toronto, ON
All Available Locations: Toronto, ON

ENOUGH ABOUT US, LET’S TALK ABOUT YOU

You are someone with:

  • 2-5 years of professional client-service experience; consulting experience and/or experience in financial services (i.e., banking, insurance) preferred
  • A Bachelor’s Degree or Master’s Degree in one of the following disciplines Statistics, Engineering, Economics, Accounting, Business Administration or other similar disciplines.
  • Relevant work experience includes:
  • Conduct risk assessments
  • Design fraud program governance and support transformation strategy
  • Support vendor selection process for fraud/payment solution providers
  • Implement fraud/payment solutions
  • Experience with systems/tool integration, functional and non-functional application design, QA, data management, security, testing, and general IT proficiency
  • Develop fraud analytics, reports, and dashboards
  • Key consulting skills, including the ability to:
  • Establish trusting relationships with client, colleagues, and leadership
  • Analyze and solve problems, creatively and logically
  • Communicate effectively, verbally and written
  • Take initiative and self-manage time and workload
  • Develop high-quality content for internal initiatives and client deliverables using Microsoft Office suite applications (i.e., PowerPoint, Excel, Word, Visio)
  • Manage the end-to-end project delivery, from planning and tracking to providing regular status reporting to client and leadership
  • Provide guidance and mentor junior team members, as required
  • Has subject matter expertise on Fraud Management (preferred)
  • Canadian travel may be required, with the potential for occasional international travel.
Responsibilities

At Deloitte, our Purpose is to make an impact that matters. We exist to inspire and help our people, organizations, communities, and countries to thrive by building a better future. Our work underpins a prosperous society where people can find meaning and opportunity. It builds consumer and business confidence, empowers organizations to find imaginative ways of deploying capital, enables fair, trusted, and functioning social and economic institutions, and allows our friends, families, and communities to enjoy the quality of life that comes with a sustainable future. And as the largest 100% Canadian-owned and operated professional services firm in our country, we are proud to work alongside our clients to make a positive impact for all Canadians.

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

  • Have many careers in one Firm.
  • Enjoy flexible, proactive, and practical benefits that foster a culture of well-being and connectedness.
  • Learn from deep subject matter experts through mentoring and on the job coaching

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The Canadian Fraud landscape is continually evolving and becoming increasingly complex for our clients to manage. Rapidly emerging fraud threats, cyber-attack typologies, and increasing risks and regulatory pressures leave our clients struggling to manage their exposure in an agile and effective manner.

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