Job Specifications
Job Type: PermanentWork Model: HybridReference code: 127861Primary Location: Toronto, ONAll 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. And 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?
Shape Enterprise Fraud Strategy: Collaborate with senior Deloitte and client leadership across different industries (e.g., financial services, retail, etc.) to design and refine fraud risk management strategies
Client Collaboration: Serve as a trusted advisor to client teams and leaders, providing actionable insights on fraud prevention and detection that balance financial loss prevention, and operational efficiency
Drive Fraud Management Transformation: Design and deliver end-to-end transformation programs for fraud management, scalability, and resilience, to drive the broader organizational objective
Contribute Thought Leadership: Develop insights and content that challenges conventional approaches, informs strategic decisions for clients, and advance industry best practices in fraud management
Fraud Landscape Assessment: Evaluate current fraud threats and controls (e.g., technological controls against a defined compliance framework) across channels and products, identify emerging risks and prioritize remediation gaps to design targeted tactical and strategic solutions
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.
Enough about us, let’s talk about you
Successful candidates must demonstrate the ability to:
Lead with Initiative: Drive strategic vision by managing a workstream(s) and overseeing the end-to-end delivery of your teams
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 senior client stakeholders and identify the appropriate path to resolution / escalation where project blockers occur
Drive Fraud Expertise: Demonstrate subject matter expertise in the 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
Develop Talent: Provide guidance and mentorship to junior team members, fostering growth and high performance by providing ongoing feedback to manage team delivery
Drive Business Development: identify growth opportunities, develop proposals, and contribute to client account planning, leveraging fraud management expertise to expand service offerings and strengthen client relationships.
Work experiences that we are looking for include some (or all) of the following:
Fraud Risk Management Strategy: Leading 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
Stakeh
About the Company
Deloitte drives progress. Our firms around the world help clients become leaders wherever they choose to compete. Deloitte invests in outstanding people of diverse talents and backgrounds and empowers them to achieve more than they could elsewhere. Our work combines advice with action and integrity. We believe that when our clients and society are stronger, so are we.
Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (“DTTL”), its global network of member firms, and their related entities. DTTL (also refer...
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