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, performing fraud risk assessments, and recommending enhancements to internal controls across various Business Units.
The company fosters a culture that lifts employees up, emphasizing a common purpose to win for customers through evolution, ambition, and genuine connections.
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 investigation and risk assessment
Data analysis tools
Internal controls
Fraud awareness training support
Bilingualism (English and French)
Nice-to-have
Agile and dedicated team culture
Customer-centric approach
Continuous evolution and ambition
Genuine connections
Key Requirements
Bachelor's degree in accounting, finance, or fraud related field
Minimum 5 years of experience in financial field
Minimum 3 years dedicated to fraud prevention or detection
Proven experience with data analysis tools, AI, or e-discovery
Professional designation (CFE, CFF, CIA, CPA) is an asset