Senior Consultant / Consultant, Fraud Management

• Lead with Initiative: Take end-to-end ownership of client deliverables by proactively identifying next steps to deliver with limited oversight
• Solve Complex Problems: Think critically about client problems to challenge assumptions, ask impactful questions, and resolve engagement challenges as they arise
• Collaborate and Influence: Build trusted relationships with the client through strong presentation and communication skills
• Continuously Learn: Demonstrate a passion for ongoing improvement to independently develop and iterate on client deliverables, considering leadership feedback for future initiatives
• Drive Fraud Expertise: Expand on strong understanding of latest fraud trends, fraud risk management strategies (e.g., fraud detection, prevention strategies, etc.) and fraud analytics
• Build a Narrative: Leverage PowerPoint, Word, and Excel efficiently to create client deliverables which tell a compelling story with analysis findings

• Fraud Risk Management Strategy: Designing and implementing holistic fraud risk frameworks that enable informed executive decisions and drive alignment with organizational priorities
• Emerging Threat Analysis: Assessing evolving fraud schemes and market trends and translating resulting insights into actionable strategies that strengthen fraud prevention and detection capabilities
• Cybersecurity & Fraud Risk Evaluation: Assessing and auditing organizational-level cybersecurity controls and technologies to identify vulnerabilities and align them with broader fraud prevention and detection strategies
• Governance Framework Design: Designing governance frameworks for fraud programs, ensuring clear accountability and effective oversight at the leadership level
• Stakeholder Alignment: Facilitating cross-functional workshops to align fraud mitigation strategies with business priorities and customer experience goals
• Executive Advisory: Advising executives on fraud prevention and detection initiatives, balancing regulatory compliance with operational efficiency
• Client-Service: Demonstrating 2-5 years of professional client-service experience in consulting or in financial services
• A Bachelor's or Master's Degree in one of the following disciplines: Business Administration, Commerce, Engineering, Mathematics, Computer Science, Cybersecurity, Economics, or other similar disciplines
• Canadian travel may be required, with the potential for occasional international travel
• Candidates may be required to apply for Government of Canada reliability status

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