Lead Advisor – Fraud Prevention & Detection
Montreal PVM 35HRS, Canada
CAD 76K-117K (estimate) Senior-level Full Time
Tasks
- Assist in fraud awareness training
- Communicate with stakeholders
- Conduct fraud investigations
- Develop and improve internal controls
- Perform fraud risk assessments
- Prepare investigation reports and documentation
- Support data analytics and detection strategies
- Support due diligence and monitoring processes
Perks/Benefits
Skills/Tech-stack
Bilingual | Cloud platform | Communication | Data Analysis | E-Discovery | Fraud Detection | Google Cloud | Google Cloud Platform | Google Workspace | Internal Controls | Investigation | Media search | Risk Assessment | Social Media | Social media search
Education
Regions
Countries
States
Cities
Related jobs
-
Senior Audit Manager, IT & Cyber Security Audit CAD 92K-163KAgile | Assessment tools | Audit standards | Cyber Security | IT AuditCareer development | Employee share ownership | Health benefits | Inclusive environment | Pension planSenior-level Full TimeToronto, ON, CA, M5H1H12d ago
-
Audit | Audit Workflow Systems | Audit workflow | Communication | Control FrameworksEducational reimbursement | Employee recognition programs | Flexible work arrangements | Health and dental benefits | Pension planSenior-level Full TimeToronto, ON, CA2d ago
-
Auditing | Data Analysis | Data Automation | Data Querying | Data StorytellingEntry-level Full TimeMontreal, Quebec24d ago