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Job Description & How to Apply Below
Job Overview
Join Square One as an Internal Controls Lead in Vancouver, BC, focusing on fraud detection, data analysis, and process optimization. Leverage your expertise to protect customers and enhance internal controls.
This is a permanent full‑time role in the Finance + Underwriting department, ideal for a candidate with an investigative mindset. You'll engage with complex datasets and collaborate across divisions to identify risks and improve fraud prevention strategies. Utilize AI and analytical tools to create effective monitoring systems and drive operational improvements.
Key Responsibilities- Monitor claims and underwriting for fraud indicators
- Develop fraud detection rules and risk scoring models
- Analyze trends using AI and statistical methods
- Conduct audits to assess control weaknesses
- Collaborate on fraud‑related initiatives and education
- Bachelor’s degree in Accounting, Business, or equivalent
- 5+ years in fraud analysis or risk management
- 3+ years with large datasets and reporting tools
- Familiarity with SQL and AI tools
- Professional certification in fraud examination or data analytics
Utilize your fraud analysis skills to enhance security at Square One while enjoying a supportive team setting.
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