Fraud Risk Senior Consultant EY (Ontario)

Fraud Risk Senior Consultant EY (Ontario)

02 Sep
|
Ernst & Young Advisory Services Sdn Bhd
|
Ontario

02 Sep

Ernst & Young Advisory Services Sdn Bhd

Ontario

Elevate your expertise with EY as a Senior Consultant in Fraud Risk Consulting. Focus on advanced analytics and machine learning to combat evolving fraud threats in financial services.

In this Senior Consultant position, you will be instrumental in using statistical methods and data analytics to strengthen fraud detection capabilities. Your work will directly impact financial institutions as you analyze large datasets and collaborate with various teams to develop fraud risk strategies.

Key Responsibilities:
• Develop and validate fraud detection rules and models
• Analyze complex datasets to uncover fraud patterns
• Collaborate with fraud experts to define model requirements




• Create management reports tracking fraud detection outcomes
• Contribute to the development of analytical strategies

Requirements:
• At least three years of experience in fraud analytics
• Solid understanding of fraud detection methodologies
• Proficiency in SQL and experience with analytical tools
• Ability to communicate complex findings clearly
• Experience with data preparation for fraud analytics

Harness your analytical skills to make a significant impact on fraud risk management at EY.
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📌 Fraud Risk Senior Consultant EY (Ontario)
🏢 Ernst & Young Advisory Services Sdn Bhd
📍 Ontario

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