Senior Consultant / Consultant, Fraud Management
Job Description
Description
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Date: Apr 22, 2025
Job Type: Permanent
Work Model: Hybrid
Reference code:
Primary Location: Toronto, ON
All Available Locations: Toronto, ON
Our Purpose
At Deloitte, our Purpose is to make an impact that matters. We exist to inspire and help our people, organizations, communities, and countries to thrive by building a better future. Our work underpins a prosperous society where people can find meaning and opportunity. It builds consumer and business confidence, empowers organizations to find imaginative ways of deploying capital, enables fair, trusted, and functioning social and economic institutions, and allows our friends, families, and communities to enjoy the quality of life that comes with a sustainable future. As the largest 100% Canadian-owned and operated professional services firm in our country, we are proud to work alongside our clients to make a positive impact for all Canadians.
By living our Purpose, we will make an impact that matters.
- Have many careers in one Firm.
- Enjoy flexible, proactive, and practical benefits that foster a culture of well-being and connectedness.
- Learn from deep subject matter experts through mentoring and on-the-job coaching.
What will your typical day look like?
- Enable and provide superior client service by proactively communicating with the client to understand needs and expectations, and coordinating with the team to effectively respond.
- Support with project delivery and engagement activities by leading the analysis and problem-solving approach of clients’ challenges and providing direction/guidance on the development of client deliverables.
- Lead internal initiatives and pursuits by collaborating on content development for thought leadership and proposals, conducting research as required, and coordinating with management and junior team members to effectively meet expectations.
- Lead project management of client engagement and internal initiatives, including project planning and tracking, and status reporting.
About the team
Deloitte helps our clients to protect their brand and reputation by proactively advising on their exposure to fraud and other financial crime issues. Drawing on our global network of seasoned financial crime experts, intelligence analysts, technologists, and advanced analytics, we can quickly and efficiently gain an understanding of our clients’ various fraud risk exposures. We provide expert advice and solutions to address our clients’ Fraud Risk Management needs across the organization from strategy to implementation.
As a Senior Consultant in the Deloitte Financial Crime Practice, you will be leading the development of client deliverables and Deloitte thought leadership and solutions related to fraud management.
Enough about us, let’s talk about you
You are someone with:
- 2-5 years of professional client-service experience; consulting experience and/or experience in financial services (i.e., banking, insurance) preferred.
- A Bachelor’s Degree or Master’s Degree in one of the following disciplines: Statistics, Engineering, Economics, Accounting, Business Administration, or other similar disciplines.
- Relevant work experience includes:
- Conduct risk assessments.
- Design fraud program governance and support transformation strategy.
- Support vendor selection process for fraud/
Company
Deloitte Canada
Location
Toronto
Country
Canada
Salary
125.000
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