Auditor – Credit & Fraud Risk Audits/Management

Job Description

Auditor – Credit & Fraud Risk Audits/Management:
On behalf of our Banking client, Procom is searching for an Auditor – Credit & Fraud Risk Audits/Management for a 7-month role. This position is a hybrid position with 3 days onsite at our client’s Toronto, Ontario office.

Auditor – Credit & Fraud Risk Audits/Management - Job Description:
The project involves an independent assessment of model development and validation processes and controls. This is a one-time project that is additional to planned audit work, necessitating timely completion.

Auditor – Credit & Fraud Risk Audits/Management - Responsibilities:
• Conduct audits as Team Participant or sometimes as Office in Charge (OIC) for less complex projects.
• Execute assigned audit activities independently under the direction of the OIC.
• Deliver end-to-end audit execution process within the scheduled timeline.
• Ensure audit findings and results are gathered and timely communicated with identified root cause and associated impact.
• Ensure audit issues/reports are written with a consistent high standard.

Auditor – Credit & Fraud Risk Audits/Management - Mandatory Skills:
• 8+ years of experience in developing, validating, or auditing statistical/predictive models.
• 3+ years of work experience in Credit and Fraud Risk management.
• 3+ years of experience in retail and Business Banking Credit Risk AIRB parameters.
• Developed interpersonal and communication skills.

Auditor – Credit & Fraud Risk Audits/Management – Nice-to-Have Skills:
• 3+ years of relevant experience in Data Analytics, Advanced Analytics, Predictive Modelling, and AI/ML.
• Strong knowledge of/experience with modelling techniques and statistical tests and tools (SQL, SAS, R, Python etc.).

Auditor – Credit & Fraud Risk Audits/Management – Assignment Length:
This is a 7-month contract position with the possibility of extension.

Auditor – Credit & Fraud Risk Audits/Management - Start Date:
ASAP.

Auditor – Credit & Fraud Risk Audits/Management - Assignment Location:
Toronto, Ontario, Canada; Hybrid position with 3 days in office.

This employer uses both human and technology-assisted tools to support candidate screening and assessment. Final hiring decisions are made by people.