Senior Consultant Role in Fraud Detection (Montreal)

Senior Consultant Role in Fraud Detection (Montreal)

11 Sep
|
Intact Financial
|
Montreal

11 Sep

Intact Financial

Montreal

Impact Intact’s integrity as a Senior Consultant specializing in Fraud Detection and Forensic Accounting. Your analytical prowess will enhance investigative practices in a supportive hybrid setting. This key role within our Internal Investigation Unit requires you to lead comprehensive internal investigations.

You will leverage advanced analytics and innovative fraud detection techniques, significantly contributing to our organization's resilience. With a clear focus on data-driven decision-making, you will also be responsible for training and mentoring team members. Key Responsibilities:

- Develop and enhance fraud detection techniques
- Analyze data for patterns and anomalies
- Lead thorough investigations and document procedures
- Guide the investigation team on data interpretation
- Foster cross-departmental relationships for prevention strategies Requirements:
- Must hold CPA, CBV, CFE, or CFF designation
- 7+ years of experience in forensic accounting
- Master’s degree or MBA in relevant fields required
- Proficient in advanced analytics tools like Python
- Bilingual in English and French Drive forward effective fraud detection strategies and create a lasting impact at Intact.

📌 Senior Consultant Role in Fraud Detection (Montreal)
🏢 Intact Financial
📍 Montreal

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