Fraud Analytics Project Associate
5 days ago
Job Overview Fraud Analytics Project Associate – Independent Contractor – 3 months, renewable. Work in Vancouver, BC (on‑site 2‑3 days per week) with a hybrid model. The role supports a major Deloitte client in identifying, analyzing, and mitigating fraudulent activities across banking products. Key Responsibilities Develop, implement, and maintain fraud detection rules and models to mitigate diverse fraud risks. Analyze large data sets to identify fraud trends, hidden causes, and correlation relationships, leveraging insights to enhance rules and models. Use data visualization techniques to review rule/model performance and share findings with internal and external stakeholders. Collaborate with data owners to select and prepare data sources for rule/model optimization. Coordinate with cross‑functional teams on fraud investigations and risk mitigation strategies. Prepare detailed analysis summaries for complex or sensitive escalations to management. Compensation Hourly $30–$60, based on experience. Qualifications Prior experience in a fraud analytics role. Bachelor’s degree in Statistics, Mathematics, Computer Science, Finance, or a related field. Proficiency with SQL and Python for data analytics. Strong analytical and problem‑solving skills. Knowledge of fraud risk management principles and techniques. Excellent communication and report‑writing skills. Ability to work independently and collaboratively in a team. Experience in banking or financial services. Experience with machine learning or advanced analytics. Familiarity with regulatory requirements related to fraud (e.g., AML, KYC). Additional Information Background check required; annual renewals if contract is extended. Must provide government‑issued ID and a current photo during onboarding. Video participation may be required for scheduled meetings. Work must be performed in Canada; location will be monitored. About the Team As an independent contractor, you will collaborate with Deloitte’s Managed Contact Centre, supporting client requests related to customer service and workforce solutions. Application Deadline Apply by January 20th, 2025. Please submit your resume with your application. EEO & Diversity Statement We encourage applications from all qualified candidates who represent the full diversity of communities across Canada, including people with disabilities, Indigenous peoples, and members of the Black community. Additional accommodations can be requested at accessiblecareers@deloitte.ca, and questions regarding Indigenous careers can be directed to indigenouscareers@deloitte.ca. #J-18808-Ljbffr
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Fraud Analytics Project Associate
5 days ago
Vancouver, Canada Deloitte Canada Full timeJob Overview Fraud Analytics Project Associate – Independent Contractor – 3 months, renewable. Work in Vancouver, BC (on‑site 2‑3 days per week) with a hybrid model. The role supports a major Deloitte client in identifying, analyzing, and mitigating fraudulent activities across banking products. Key Responsibilities - Develop, implement, and...
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Fraud Analytics Project Associate
5 days ago
Vancouver, Canada Deloitte Canada Full timeJob Overview Fraud Analytics Project Associate – Independent Contractor – 3 months, renewable. Work in Vancouver, BC (on‑site 2‑3 days per week) with a hybrid model. The role supports a major Deloitte client in identifying, analyzing, and mitigating fraudulent activities across banking products. Key Responsibilities Develop, implement, and maintain...
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Fraud Analytics Project Associate
6 days ago
Vancouver, Canada Deloitte Full timeJob Type: Independent Contractor Work Model: Hybrid Reference code: 131843 Primary Location: Vancouver, BC On-Site 2 / 3 days per week (as directed by the client)All Available Locations: Toronto, ON; Vancouver, BC Duration: 3 months with possibility to extend Our Purpose At Deloitte, our Purpose is to make an impact that matters. We exist to...
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Fraud Analytics Project Associate
5 days ago
Vancouver, Canada Deloitte Canada Full timePosition Details Job Type: Independent Contractor Work Model: Hybrid (On-site 2–3 days per week, as directed by the client) Duration: 3 months with possibility to extend Location: Vancouver, BC (Available locations: Toronto, ON) Reference code: 131843 Our Purpose At Deloitte, our Purpose is to make an impact that matters. We exist to inspire and help our...
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Fraud Analytics Project Associate
3 days ago
Vancouver, Canada Deloitte Canada Full timePosition Details Job Type: Independent Contractor Work Model: Hybrid (On-site 2–3 days per week, as directed by the client) Duration: 3 months with possibility to extend Location: Vancouver, BC (Available locations: Toronto, ON) Reference code: Our Purpose At Deloitte, our Purpose is to make an impact that matters. We exist to inspire and help our people,...
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Fraud Analytics Project Associate
1 day ago
Vancouver, Canada Deloitte Canada Full timePosition Details Job Type: Independent Contractor Work Model: Hybrid (On-site 2–3 days per week, as directed by the client) Duration: 3 months with possibility to extend Location: Vancouver, BC (Available locations: Toronto, ON) Reference code: 131843 Our Purpose At Deloitte, our Purpose is to make an impact that matters. We exist to inspire and...
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Fraud Analytics Contractor
5 days ago
Vancouver, Canada Deloitte Canada Full timeA leading consulting firm based in Vancouver seeks a Fraud Analytics Project Associate. The independent contractor role involves developing fraud detection models, analyzing trends, and collaborating with stakeholders. The position offers an hourly rate of $30 to $60, based on experience, with a hybrid work model requiring on-site presence 2-3 days per week....
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Fraud Analytics Contractor
5 days ago
Vancouver, Canada Deloitte Canada Full timeA leading consulting firm based in Vancouver seeks a Fraud Analytics Project Associate. The independent contractor role involves developing fraud detection models, analyzing trends, and collaborating with stakeholders. The position offers an hourly rate of $30 to $60, based on experience, with a hybrid work model requiring on-site presence 2-3 days per week....
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Fraud Analytics Contractor
5 days ago
Vancouver, Canada Deloitte Canada Full timeA leading consulting firm based in Vancouver seeks a Fraud Analytics Project Associate. The independent contractor role involves developing fraud detection models, analyzing trends, and collaborating with stakeholders. The position offers an hourly rate of $30 to $60, based on experience, with a hybrid work model requiring on-site presence 2-3 days per week....
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Manager, Credit
1 week ago
Vancouver, Canada Mogo Full timeManager, Credit & Fraud AnalyticsLocation: Remote (Canada)Department: Risk & Decision ScienceBase Salary for the role: $100,000 - $130,000About the RoleMogo is on a mission to help our members achieve financial freedom through innovative products and smart technology. As we continue to grow, we're looking for a Manager, Credit & Fraud Analytics to join our...
