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Job Description & How to Apply Below
Job Overview
Be a vital part of Square One as an Internal Controls Specialist based in Vancouver, BC, focused on enhancing fraud prevention and auditing processes. Utilize your analytical skills to safeguard our clients.
This permanent full-time position offers a unique opportunity to directly impact the company’s integrity through proactive fraud detection. Work collaboratively with various departments, using AI and data analysis to bolster internal controls and generate actionable insights from complex data. Your role will ensure compliance and foster a secure setting for customers.
Key Responsibilities- Develop advanced fraud detection frameworks
- Analyze operational data to identify anomalies
- Support investigations with detailed digital evidence
- Review processes to enhance compliance
- Train teams on fraud prevention tactics
- Bachelor’s degree in a relevant field
- Over 5 years in fraud analysis or auditing
- Experience with SQL and analytical platforms
- Proven ability to communicate complex data clearly
- Certification as a CFE or CIA preferred
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