Location
toronto
Posted
June 01, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
Join us as a Business Systems Analyst specializing in fraud detection and financial crime prevention. Leverage your expertise in enterprise data and AI/ML platforms for impactful initiatives.
In this position, you will drive enterprise initiatives focused on fraud detection, regulatory compliance, and data modernization. Collaborating with technical and compliance teams, you will ensure seamless integration during M&A projects, enhancing technology alignment across organizations.
Key Responsibilities:
• Partner with diverse teams to define fraud detection needs
• Support the design of big data architectures and AI-enabled solutions
• Maintain enterprise architecture governance and standards compliance
• Develop functional and technical specifications for engineering teams
• Aid in M&A integration, emphasizing data and system alignment
Requirements:
• Proven experience with AI/ML-enabled platforms and enterprise ecosystems
• Expertise in regulatory complian...
In this position, you will drive enterprise initiatives focused on fraud detection, regulatory compliance, and data modernization. Collaborating with technical and compliance teams, you will ensure seamless integration during M&A projects, enhancing technology alignment across organizations.
Key Responsibilities:
• Partner with diverse teams to define fraud detection needs
• Support the design of big data architectures and AI-enabled solutions
• Maintain enterprise architecture governance and standards compliance
• Develop functional and technical specifications for engineering teams
• Aid in M&A integration, emphasizing data and system alignment
Requirements:
• Proven experience with AI/ML-enabled platforms and enterprise ecosystems
• Expertise in regulatory complian...