The Lead Advisor is responsible for leading and supporting all initiatives within the fraud prevention and detection program to protect the corporation from risks and incidents associated with fraud
Job Summary
The Lead Advisor is responsible for leading and supporting all initiatives within the fraud prevention and detection program to protect the corporation from risks and incidents associated with fraud.
Key responsibilities include conducting investigations into fraudulent or unethical behavior, performing fraud risk assessments, and recommending improvements to internal controls.
Cogeco is committed to creating a diverse and inclusive world of belonging, prioritizing the health and well-being of its colleagues.
Matching Summary
The Lead Advisor is responsible for leading and supporting all initiatives within the fraud prevention and detection program to protect the corporation from risks and incidents associated with fraud.
Skills & Requirements
Must-have
Fraud risk assessments
Fraud detection audits
Investigation Protocol
Gather documentation
Data analysis tools
Google Workspace
Google Cloud Platform
Nice-to-have
Agile and dedicated culture
Genuine connections
Evolving, dynamic, ambitious
Customer-centric approach
Social media search mechanisms
Key Requirements
Bachelor's degree in accounting, finance, or fraud related field
Minimum 5 years of experience in financial field
At least 3 years in fraud prevention or detection
Proven experience with data analysis tools, AI, e-discovery
Excellent verbal and written communication skills in English and French