Integrity Consultant/Senior Consultant, Financial Crime and Program Integrity
Ottawa, Ontario 4 days ago
Job Description
Job Type:Permanent
Work Model:Hybrid
Reference code:129224
Primary Location:Ottawa, ON
All Available Locations:Toronto, ON; Brossard, QC; Burlington, ON; Calgary, AB; Edmonton, AB; Fredericton, NB; Halifax, NS; Kitchener, ON; Laval, QC; Moncton, NB; Montreal, QC; Ottawa, ON; Quebec City, QC; Regina, SK; Saint John, NB; Saskatoon, SK; St. Johns, NL; Vancouver, BC; Victoria, BC; Winnipeg, MB
Our Purpose
At Deloitte, our Purpose is to make an impact that matters. We exist to inspire and help our people, organizations, communities, and countries to thrive by building a better future. Our work underpins a prosperous society where people can find meaning and opportunity. It builds consumer and business confidence, empowers organizations to find imaginative ways of deploying capital, enables fair, trusted, and functioning social and economic institutions, and allows our friends, families, and communities to enjoy the quality of life that comes with a sustainable future. And as the largest 100 Canadian:owned and operated professional services firm in our country, we are proud to work alongside our clients to make a positive impact for all Canadians.
By living our Purpose, we will make an impact that matters.
:Have many careers in one Firm.
:Enjoy flexible, proactive, and practical benefits that foster a culture of well:being and connectedness.
:Learn from deep subject matter experts through mentoring and on the job coaching
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What will your typical day look like?
As a Consultant or Senior Consultant some of your duties will include but not limited to:
Key responsibilities:
:Assess risks : Facilitate and document risk assessments based on an established methodology to define risks and identify control requirements. Support teams to mitigate risks of fraud, waste, abuse and error within the context of technology systems, product and process development in a fast:paced environment.
:Define requirements : Work in a multi:discipline agile team as a combined risk analyst and business analyst to document risk tolerance, solution requirements, business process requirements, integrity controls, control requirements, and controls evidence for the solution.
:Contribute to the big picture : Work as part of a team and collaborate with other Integrity Analysts to ensure integrity risks are documented and mitigated across an agile framework of features, epics, releases and broader product and strategic contexts. Identify dependencies of integrity risks and control requirements that span across multiple product features and teams to ensure that they are adequately solutioned.
:Be an educator : Help broader agile team members to ideate and understand integrity risks (the risks of fraud, waste, abuse, and error) and controls relevant to the features being designed; contribute integrity expertise to product design documentation and workshops.
Other aspects of the role include:
:Support projects which design, define and build solutions for the detection and prevention of fraud, waste, abuse, and error including "Risk Based Processing" via rules and analytical models.
:Work very collaboratively across a very complex transformation team with multiple vendors/partners and multiple client stakeholder groups.
:Engage as part of a broader Financial Crimes team to support a variety of engagements in public sector which may include Fraud Risk Assessments, Advisory work, development of Fraud prevention policies, practices and frameworks.
:Support the onboarding and training of new resources as the team expands.
About the team
Work in a fast:growing and challenging environment with like:minded people who are eminent in their respective technical field. Develop solutions through collaborative discussions, in our teams and with clients. Continue your professional development to reinforce and expand your chosen career path. Work with high profile clients on a variety
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