Hiring.Camp

Senior Consultant, Forensic Accounting - Internal Investigation Unit

Intactfc

·

Yesterday

Location
Laval, 600 Rue Lucien-Paiement, Canada
Workplace
Hybrid
Type
Internship
Department
Finance
Seniority
Internship
Education
Master
Visa
Not sponsored
Source
Workday

Description

Our employees are at the heart of everything we do. Together, we help people, businesses, and society prosper in good times and be resilient in bad times.


Our employee promise represents Intact’s commitment to you in exchange for living our Values, striving to do your best work, being open to change and investing in your career. In return, we promise to provide support, opportunities and performance-led financial rewards at a workplace where you can shape the future, win as a team and grow with us.

Pay at Intact is about much more than just salary.

  • Flexible work arrangements and a hybrid work model

  • Possibility to purchase up to 5 extra days off per year

  • Multiple benefits offered to support physical and mental wellbeing, including telemedicine, Wellness account and much more

  • Share plan & other savings: up to 12% of salary or even more (ask how you could earn guaranteed income for life)

Salary range (but not limited to):

109,900 - 134,300

Annual bonus target, based on the base salary, with a potential payout of up to double the target (subject to personal and company performance):

15%

As part of our commitment to Win As A Team, we share our success with employees through our annual bonus plan and Employee Share Purchase Plan (ESPP) – with Intact matching 50% of your net shares.

Our pension offerings provide flexibility and long-term security for our employees beyond their careers. We are one of the few companies offering the opportunity to receive guaranteed income for life via our defined benefit pension plan.

Salary for the candidate will be determined taking into consideration a number of factors including: experience, skills, qualifications, anticipated contribution to role, internal equity, etc. The salary range presented above is based on a 35-hour workweek and would represent a majority of different candidate profiles. However, we encourage candidates who may fall outside of this range to apply as well.


About the role

Do you possess natural curiosity, critical thinking, and analytical skills to identify potential weaknesses within processes? Are you adept at navigating dynamic environments and leading through constant change? If so, we might have the perfect opportunity for you!


We are looking for a Senior Consultant, Forensic Accounting to join our Internal Investigation Unit (IIU)!


In this role, you will be at the forefront of internal fraud detection and investigation, leveraging advanced analytics and innovative tools to safeguard our organization's integrity.


Responsible for the highly complex internal investigations and the development of the internal investigation team's processes. The Senior Consultant is a key member of the team, your work will have a big impact in our investigation of internal threats. You possess a clear passion for extracting evidence from data combined with a strong investigative mentality to lead our investigations. You will be the fraud expert and will act as a role model for the team.


What you'll do here:

  • Develop and maintain effective fraud detection tools and techniques.
  • Innovate and enhance fraud monitoring tools, leveraging AI and machine learning.
  • Develop datasets for advanced analytics applications, including predictive analysis.
  • Employ advanced data analytics tools to streamline detection processes.
  • Explore datasets to flag anomalies, keeping monitoring efforts aligned with industry trends.
  • Provide clear data interpretations to guide specific projects.
  • Lead investigations by guiding the investigation team, ensuring thorough data analysis and understanding.
  • Document all phases of the investigation, preparing reports for potential litigation.
  • Lead the development of fraud detection training programs for ongoing proficiency.
  • Foster collaborative relationships across departments (Corporate Audit, Legal, Cyber, Risk, and Executives) to streamline prevention strategies.
  • Propose and support new initiatives to enhance team performance and detection effectiveness.

What you bring to the table:

  • CPA, CBV, CFE or CFF designation – is required.
  • Minimum 7-years experience in forensic accounting, audit, insurance, or financial investigation.
  • Master’s degree or MBA in finance, accounting or business.
  • Experience in formal report writing (in the context of litigations).
  • Proficient in advanced data analytics tools (e.g., Python, SAS, Power BI) and the Microsoft Office Suite.
  • Independent worker capable of leading change and initiating improvement initiatives.
  • Visionary with the ability to integrate insights into actionable strategies.
  • Bilingualism is required considering the necessity to interact on a regular basis with English-speaking and French-speaking colleagues across the country.

#LI-Hybrid


Ce poste jouera un rôle essentiel au sein de notre équipe. | This position will fill an essential role in our team.


We are an equal opportunity employer

At Intact, our Value of respect is founded on seeing diversity as a strength. We strive to create an accessible workplace where employees feel valued, included and encouraged to share their unique perspectives.

We encourage applications from individuals who are members of equity-deserving groups, including but not limited to women, Indigenous peoples, persons with disabilities, Black people, and members of the 2SLGBTQI+ community.

As part of Intact’s commitment to reconciliation, we acknowledge that we work, meet and travel across the land currently called Canada, originally inhabited by First Nations, Metis and Inuit people. This history extends through many centuries and continues to evolve today.

We have policies to ensure equal access and participation for people with disabilities, including providing workplace adjustments (accommodations). A copy of applicable policies is available on request.

If we can provide a specific adjustment to make the recruitment process more accessible for you, please let us know when we reach out about a job opportunity. We’ll work with you to meet your needs.

Learn more about our recruitment process and your candidate journey here.

Please note that Intact does not provide sponsorship or other support for immigration-related matters including but not limited to employer-specific closed work permits. Candidates must be eligible to work in Canada from the anticipated start date and throughout their employment and are solely responsible for maintaining their work eligibility.

If you are an employee of Intact or belairdirect, please apply for this role on Internal Career Site.

Skills

PythonMachine LearningPower BICPA

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