Elevate your career as a Fraud Management Advisor at UNI in Caraquet. Bring your analytical expertise to identify fraud risks and enhance compliance measures remotely. In this permanent full time role, you will report to the Quality Assurance Coordinator and lead investigations focused on fraud, financial loss, and suspicious activities.
The Internal Investigations
Advisor is crucial in analyzing data and providing strategic advice to management, ensuring compliance with internal policies and external regulations.
Your role will also involve coaching teams on managing sensitive fraud cases. Key Responsibilities:
- Perform in-depth analyses of fraud incidents
- Draft detailed reports and findings
- Assess fraud risks across UNI operations
- Provide advisory support to various departments
- Liaise with authorities and stakeholders on investigations Requirements:
- Bachelor’s degree in finance, business administration, or similar
- Five years’ experience in a related role
- Expertise in financial investigations and fraud management
- Knowledge of compliance regulations and internal processes
- Fluency in both official languages Utilize your problem-solving skills to strengthen UNI’s integrity through this challenging Fraud Management Advisor position.
📌 UNI Fraud Management Advisor Role (Saint John)
🏢 UNI Coopération financière
📍 Saint John
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