Fraud Analytics Project Associate

Deloitte Canada; Vancouver; Hybrid; CAD 100,000 - 125,000; Part time

Job summary

A leading consulting firm based in Vancouver seeks a Fraud Analytics Project Associate. The independent contractor role involves developing fraud detection models, analyzing trends, and collaborating with stakeholders. The position offers an hourly rate of $30 to $60, based on experience, with a hybrid work model requiring on-site presence 2-3 days per week. Applicants should have a Bachelor's degree and proficiency in SQL and Python. Apply by January 20th, 2025.

Qualifications

• Experience in a fraud analytics role.
• Proficiency with SQL and Python for data analytics.
• Knowledge of fraud risk management principles.

Responsibilities

• Develop and maintain fraud detection rules.
• Analyze data sets to identify fraud trends.
• Collaborate with teams on fraud investigations.

Skills

Data analysis

SQL

Python

Analytical skills

Communication

Education

Bachelor’s degree in Statistics, Mathematics, Computer Science, Finance, or related field

Job description

Job Overview

Fraud Analytics Project Associate – Independent Contractor – 3 months, renewable. Work in Vancouver, BC (on‑site 2‑3 days per week) with a hybrid model. The role supports a major Deloitte client in identifying, analyzing, and mitigating fraudulent activities across banking products.

Key Responsibilities

• Develop, implement, and maintain fraud detection rules and models to mitigate diverse fraud risks.
• Analyze large data sets to identify fraud trends, hidden causes, and correlation relationships, leveraging insights to enhance rules and models.
• Use data visualization techniques to review rule/model performance and share findings with internal and external stakeholders.
• Collaborate with data owners to select and prepare data sources for rule/model optimization.
• Coordinate with cross‑functional teams on fraud investigations and risk mitigation strategies.
• Prepare detailed analysis summaries for complex or sensitive escalations to management.

Compensation

Hourly $30–$60, based on experience.

Qualifications

• Prior experience in a fraud analytics role.
• Bachelor’s degree in Statistics, Mathematics, Computer Science, Finance, or a related field.
• Proficiency with SQL and Python for data analytics.
• Strong analytical and problem‑solving skills.
• Knowledge of fraud risk management principles and techniques.
• Excellent communication and report‑writing skills.
• Ability to work independently and collaboratively in a team.
• Experience in banking or financial services.
• Experience with machine learning or advanced analytics.
• Familiarity with regulatory requirements related to fraud (e.g., AML, KYC).

Additional Information

• Background check required; annual renewals if contract is extended.
• Must provide government‑issued ID and a current photo during onboarding.
• Video participation may be required for scheduled meetings.
• Work must be performed in Canada; location will be monitored.

About the Team

As an independent contractor, you will collaborate with Deloitte’s Managed Contact Centre, supporting client requests related to customer service and workforce solutions.

Application Deadline

Apply by January 20th, 2025. Please submit your resume with your application.

EEO & Diversity Statement

We encourage applications from all qualified candidates who represent the full diversity of communities across Canada, including people with disabilities, Indigenous peoples, and members of the Black community. Additional accommodations can be requested at [e-mail], and questions regarding Indigenous careers can be directed to [e-mail].