Internal Fraud Control & Detection Specialist

BCE Inc

Montreal, Quebec, Canada
On-site
Ai and automation use cases
Trend analysis and anomaly detection
System activity and log analysis
Enhance internal fraud detection by developing, tuning, and testing AI and automation based use cases that strengthen controls and increase visibility

Job Summary

  • Enhance internal fraud detection by developing, tuning, and testing AI and automation based use cases that strengthen controls and increase visibility.
  • Build clear, well structured investigative files by collecting multisource evidence, analyzing data, and documenting findings in line with audit and governance requirements.
  • As part of Bell’s Human Risk and Fraud Prevention team, you will join the frontline force safeguarding our customers and our brand.

Matching Summary

Enhance internal fraud detection by developing, tuning, and testing AI and automation based use cases that strengthen controls and increase visibility.

Skills & Requirements

Must-have

  • AI and automation use cases
  • trend analysis and anomaly detection
  • system activity and log analysis
  • audit and governance requirements
  • data manipulation and reporting

Nice-to-have

  • detail-oriented and data-curious
  • collaborative environment
  • customer experience focus
  • continuous improvement mindset

Key Requirements

  • Strong analytical, critical thinking, problem-solving skills
  • Ability to interpret structured and unstructured data
  • Excellent documentation skills
  • Strong communication and stakeholder management
  • Working knowledge of SAP, Excel, and O365

Work Rights

Not specified

Tailored Resume

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