Lead Internal Controls Analyst at Square One
Squareoneinsurance
Step into the role of Lead Internal Controls Analyst at Square One in Vancouver, BC, where you'll enhance fraud detection and process efficiency using AI technology. Focus on monitoring operations and ensuring security. As part of the Finance + Underwriting team, your expertise will mitigate risks and improve the company’s operational safeguards. This full-time role calls for a detail-oriented individual skilled in translating data insights into accessible information for non-technical stakeholders. Collaborate with various teams to drive effective fraud prevention measures and share best practices. Key Responsibilities:
- Monitor customer behavior for fraud detection
- Refine risk scoring models and fraud prevention tools
- Conduct audits to identify process improvements
- Interface with technical teams to adopt new technologies
- Educate staff on fraud monitoring standards
- Bachelor’s degree in Accounting or equivalent
- Minimum 5 years in auditing or fraud prevention
- 3 years experience in data analysis
- Proficient in SQL and related tools
- Relevant professional certification required
Vacancy posted 7 days ago
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