Fraud Analyst OneCap

Position: Fraud Analyst with Meridian OneCap
Explore a vital role as a Fraud Analyst with Meridian in Toronto, focusing on enhancing fraud detection and prevention efforts. Utilize your critical thinking skills to identify and mitigate risks effectively.

In this role, you'll report directly to the Manager of Fraud Analytics. Your analytical insight will support the development of controls and reporting frameworks crucial for Meridian’s fraud management strategies. Work collaboratively with teams to ensure adherence to policies and to foster relationships within the industry.

Key Responsibilities:

• Support fraud management and corporate security programs

• Conduct root cause analysis for fraud trends

• Develop business cases for new tools and resources

• Assist with the creation of fraud metrics reports

• Maintain comprehensive documentation of fraud systems

Requirements:

• Proven experience in fraud analysis or related field

• Strong data aggregation and management skills

• Ability to communicate insights effectively

• Familiarity with trending fraud technologies

• Willingness to adapt and learn in a dynamic environment

Bring your expertise to support Meridian’s proactive approach in fraud management and contribute to a secure financial future.
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