Manager, Fraud Prevention and Investigation, Corporate Audit - Bilingual

JOB DESCRIPTION

About the role

We’re looking for Manager, Fraud Prevention and Investigation, Corporate Audit to join our dynamic team of professionals! This new position is in line with our strategic objective of expanding our fraud prevention and monitoring activities.

As part of Intact’s Corporate Audit Services, you will safeguard our business from emerging fraud schemes and threats. You’ll craft innovative detection techniques using forensic data analytics, decode emerging schemes, brief leadership on the investigations results, propose recommendations to strengthen the control environment, and contribute to continuously improve our fraud monitoring framework through which various key business units and stakeholders contribute.

You will be a trusted advisor who builds strong, open, and constructive relationships with business stakeholders to positively influence them into strengthening their fraud detection and prevention frameworks.

Our hybrid model provides the balance between working from home and enjoying meaningful in-person interactions.

This position can be based in either Montreal or Toronto.

What You’ll Do Here

Identify and communicate fraud trends and detection tactics, pilot forensic data analytics across various lines of business.

Remain up to date on emerging trends amongst the industry and adapt monitoring approach accordingly.

Develop, maintain and optimize financial crime detection models by collaborating with different business units.

Support business units’ fraud investigations and perform investigations when trends or indicator are detected, or when required; communicate the results to business management.

Identify procedural gaps within the business units, collaborate cross-functionally to address these gaps and update procedures as needed.

Assist the internal audit team to build their audit scope with the fraud risk assessment.

Provide management with recommendations following the investigations to strengthen the control environment.

Contribute to continuously improve our overall fraud monitoring framework, approach and investigative reporting standards for key business units.

What You Bring to The Table :

5+ years experience in fraud investigations, and / or forensic data analytics tools (e.g. Power BI, SAS) – is required

Bachelor’s degree in relevant field (e.g., Finance, Accounting, Business, Law) – is required

A professional accounting or fraud related designation or close to completion (e.g. CPA, CFE, CFA, ACAMS)

Knowledge of principles and practices of forensic accounting, an asset

Experience managing a team of direct reports

Expertise in data visualization

Experience in the financial industry, a large public organization or Big 4 professional services firm is preferred

Ability to maintain high integrity, discretion, and confidentiality

Experience working in a team environment in a fast-paced environment

Highly effective oral and written communication skills

Agile, growth mindset and critical thinking

Bilingualism is required considering the necessity to interact on a regular basis with English-speaking and French-speaking colleagues across the country.

LI-Hybrid

What we offer

Our hybrid work model provides the balance between working from home and enjoying meaningful in-person interactions.

Working here means you'll be empowered to be and do your best every day. Here is some of what you can expect as a permanent member of our team :

A financial rewards program that recognizes your success

An industry leading Employee Share Purchase Plan; we match 50% of net shares purchased

An extensive flex pension and benefits package, with access to virtual healthcare

Flexible work arrangements

Possibility to purchase up to 5 extra days off per year

An annual wellness account that promotes an active and healthy lifestyle

Access to tools and resources to support physical and mental health, embracing change and connecting with colleagues

A dynamic workplace learning ecosystem complete with learning journeys, interactive online content, and inspiring programs

Inclusive employee-led networks to educate, inspire, amplify voices, build relationships and provide development opportunities

Inspiring leaders and colleagues who will lift you up and help you grow

A Community Impact program, because what you care about is a part of what makes you different. And how you contribute to your community should be just as unique.