--

What will your typical day look like?

The Fraud Analytics Project Associate will support one of Deloitte’s major clients in identifying, analyzing, and mitigating fraudulent activities across various banking products. This position leverages data analytics and investigative techniques to protect customers and the bank from financial loss. As an independent contractor or temporary employee on this team, project work will vary but tasks will include:

•    Monitor and analyze transaction data to detect suspicious or fraudulent activity.
•    Develop, implement, and refine fraud detection models and rules.
•    Investigate alerts, escalations, and cases of suspected fraud.
•    Collaborate with internal teams (e.g., IT, operations, compliance) to ensure effective fraud management.
•    Prepare reports and dashboards summarizing fraud trends and key risk indicators.
•    Recommend enhancements to existing fraud prevention processes and controls.
•    Stay up to date with emerging fraud trends, tools, and regulatory requirements.
•    Support regulatory and internal audits as required.

Compensation is on an hourly basis, at $30-$100/hour, depending on experience.

Enough about us, let’s talk about you

You are someone with:

•    Bachelor’s degree in Statistics, Mathematics, Computer Science, Finance, or a related field.
•    Experience with data analytics tools (e.g., SQL, SAS, Python, R).
•    Strong analytical and problem-solving skills.
•    Knowledge of fraud risk management principles and techniques.
•    Excellent communication and report writing skills.
•    Ability to work both independently and collaboratively in a team environment.
•    Prior experience in banking or financial services is an asset.
•    Experience with machine learning or advanced analytics.
•    Professional certifications in fraud examination (e.g., CFE).
•    Familiarity with regulatory requirements related to fraud (e.g., AML, KYC).

Please also note the following: 

1. As part of the Procom onboarding process, you will be required to pass a background check, which includes a criminal record check. In addition, a background check will be required annually if your contract is renewed.
2. As part of the interview and onboarding process, and to ensure ongoing identity verification, you will be required to:
   o    show a piece of government issued ID during the interview so we can verify your identity; 
   o    send Procom two pieces of ID; and
   o    send Deloitte a current photo of yourself which will be used as your profile picture.
3.   For scheduled meetings, you may be required to be on video.
4.  You must work in Canada at all times. Deloitte will monitor the location from which you connect to our systems. 

About the team

As an independent contractor or temporary employee, you will be working as part of Team Deloitte. 
Our Managed Contact Centre provides support for customers and end users leveraging our workforce solutions and diverse base of professionals across Canada and globally. Our team works as the primary point of contact for client requests related to various support programs.
Deloitte is one of Canada’s leading professional services firms, providing audit, tax, consulting and financial advisory services across Canada. At Deloitte, we combine industry insight with a deep understanding of today’s local and global business challenges to give our clients the intelligent, practical and principled solutions they need to resolve both today’s and tomorrow’s challenges. 
Deloitte is driven by its Purpose to make an impact that matters to its clients, people, and communities. We have been supporting Indigenous leaders, communities, and organizations for nearly 30 years. By investing our time and professional skills, Deloitte aims to break down barriers, such as access to education and employment, in order to build an inclusive and sustainable future for all. By living our Purpose, we will make an impact that matters.