Meridian Fraud Analyst Role in Toronto

Join Meridian as a Fraud Analyst and help reshape fraud detection and prevention strategies in Toronto. Experience a hybrid work model while leveraging data analytics to combat fraud.

Reporting to the Manager of Fraud Analytics, you will analyze fraud patterns and develop strategic controls to mitigate risks. Your role includes conducting quality control, enhancing detection systems, and supporting internal audits. Ensuring continuous improvement within the fraud prevention framework is key.

Key Responsibilities:
• Analyze and report on existing detection strategies
• Assist in developing a quality control program
• Conduct periodic quality analyses of fraud procedures
• Facilitate the implementation of new detection enhancements
• Document and maintain fraud risk management frameworks

Requirements:
• Proficiency in Power BI and SQL Server
• Familiarity with Python or R for data analytics
• Strong pr...