Senior Consultant, Financial Crimes (Fraud Prevention), Public Sector
Job Type: Permanent Primary Location: Toronto, Ontario, Canada All Available Locations: Toronto; Alma; Amos; Bas St-Laurent; Brossard; Burlington; Bécancour; Calgary; Chicoutimi; Dolbeau; Drummondville; Edmonton; Farnham; Fredericton; Gatineau; Granby; Grand-Mère; Halifax; Havre-Saint-Pierre; Hawkesbury; Jonquière; Kanata; Kitchener; La Baie; La Sarre; Langley; Laval; London; Markham; Matane; Mississauga; Moncton; Montreal; New Richmond; Niagara; Normandin; Ottawa; Prince Albert; Prince George; Quebec City; Regina; Rimouski; Roberval; Rouyn-Noranda; Saguenay; Saint John; Saint-Hyacinthe; Saskatoon; Sept-Îles; Shawinigan; Sherbrooke; St-Félicien; St. John's; Trois-Pistoles; Trois-Rivières; Val D'Or; Vancouver; Vaughan; Victoria; Windsor; Winnipeg Work in a fast-growing and challenging environment with like-minded people who are eminent in their respective technical field. Develop solutions through collaborative discussions, in our teams and with clients. Continue your professional development to reinforce and expand your chosen career path. Work with high profile clients on a variety of Federal and Provincial engagements. If you’re ready to help tackle the complex and ever changing world of fraud and program integrity in our Canadian public sector, it’s time to join Deloitte’s fast-growing Financial Crime practice and make a difference. The Financial Crime landscape is continually evolving and becoming increasingly complex for our clients to manage. Complex and legacy government systems, rapidly emerging fraud risks and ever increasing economic and social pressures leave our clients struggling to manage the risk exposure and program integrity in a nimble and effective manner. What will your typical day look like? No two days are the same within this group, but some of the key duties and responsibilities of this role will include assisting in different areas of project management, including client engagements and internal initiatives, delivering high quality engagements and working collaboratively to analyze client's issues and prepare/participate in client presentations. You will be part of a diverse cross functional team that works on policy, controls as well as process and data improvements and a variety of analytical techniques to prevent, detect and investigate fraud to improve overall program integrity. About the team Deloitte helps our clients to protect their brand and reputation by proactively advising on their exposure to fraud, corruption, 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 Financial Crime exposures. We provide expert advice and solutions to address our clients Financial Crime Management needs across the organization from strategy, implementation, to remediation. As a Senior Consultant in the Deloitte Financial Crime practice, you will be supporting the creation of business insights related to financial crime in public sector during our client engagements. You will have the chance to learn from the best and contribute towards innovative solutions in response to an evolving landscape. Enough about us, let’s talk about you You are someone with: Completed a Bachelor's Degree or Master Degree in the preferred concentration in a quantitative or business discipline such as: Mathematics, Statistics, Engineering, Economics, Accounting or other similar disciplines. 4-5 years of relevant professional experience Ability to develop and present new ideas and conceptualize new approaches and solutions Previous experience with building prevention and detection use cases, operating models, strategies in fraud preventions Exceptional, critical thinking, presentation and analytical skills Strong communicator, incuding listening skills with an ability to translate insights across business and technology teams and to develop and present new ideas and conceptualize new approaches and solutions Strong team and work ethic, comfortable with ambiguity, change and challenge Consulting or other client-facing experience is preferred Previous working experience in the public sector is preferred Currently cleared for Reliable or Secret level clearance or no impediments to obtaining this clearance French language is an asset Why Deloitte? Launch your career with The One Firm where you can make an impact that matters in a way that you never thought possible. With endless opportunities at every turn, and a culture built to support and develop our people to be the very best they can be, Deloitte is The One Firm for you to learn, grow, create, connect, and lead. We do this by making three commitments to you: You will lead at every level: We grow the world’s best leaders so you can achieve the impact you seek, faster. You can work your way: We give you the means to be flexible in how you need and want to work, and we have innovative spaces, arrangements and the mindset to help you be wildly successful. You will feel included and inspired: We create a deep sense of belonging where you can bring your whole self to work. The next step is yours Sound like The One Firm. For You? At Deloitte we are all about doing business inclusively – that starts with having diverse colleagues of all abilities! Deloitte encourages applications from all qualified candidates that represents the full diversity of communities across Canada. This includes candidates from Indigenous communities in support of living our values and our commitments to our Reconciliation Action Plan . We encourage you to connect with us at XXXX@deloitte.ca if you require an accommodation in the recruitment process, or need this job posting in an alternative format. We’d love to hear from you! By applying to this job you will be assessed against the Deloitte Global Talent Standards. We’ve designed these standards to provide our clients with a consistent and exceptional Deloitte experience globally. Deloitte Canada has 30 offices with representation across most of the country. We acknowledge our offices reside on traditional, treaty and unceded territories as part of Turtle Island and is still home to many First Nations, Métis, and Inuit peoples. We are all Treaty people.
May 15 on Deloitte