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Location
Toronto, Ontario, Canada
Posted
July 09, 2026

Job Description

Our financial services client is seeking a Senior Fraud Risk Management Consultant (10+ years) to analyze complex fraud risk and audit data using Power BI and operational risk frameworks-

Location- Toronto/Hybrid 3 Days a Week On Site

Contract Duration: 12 months

Hours: 37.5 Hours Per Week

Role Responsibilities / Typical Day in Role:

  • Analyze data and synthesize insights from relevant issues across the enterprise that impact the unit's fraud risk mitigation priorities and roadmap.
  • Coordinate with Audit groups and internal stakeholders during ongoing audits to ensure timely action of audit requests and development and execution of remediation plans.
  • Provide visibility on resolution of all open audit items owned by the unit across global markets.
  • Provide regular updates and report to senior leadership on status, risks, and mitigation strategies, escalating proactively when resolution risks are identified.
  • Lead and s...