Senior Consultant Role In Fraud Detection Montreal (Canada)

Senior Consultant Role In Fraud Detection Montreal (Canada)

13 Sep
|
Intact Financial
|
Canada

13 Sep

Intact Financial

Canada

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 cutting-edge fraud detection techniques, significantly contributing to our organization's resilience. With a explicit 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 (Canada)
🏢 Intact Financial
📍 Canada

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