Fraud Analyst at Meridian Credit Union

Drive fraud prevention strategies as a Fraud Analyst with Meridian Credit Union in Toronto. Leverage your analytical skills to deliver insights and enhance fraud detection processes.

In this integral role, you will report to the Manager of Fraud Analytics, focusing on proactive fraud prevention and detection. You’ll develop reports, policies, and controls that align with Meridian's risk appetite. Collaborate with various stakeholders to maintain high standards across the Fraud Management & Corporate Security programs.

Key Responsibilities:
• Conduct control reporting on detection strategies
• Assist in developing quality control programs
• Perform periodic quality control analysis
• Identify enhancements to detection systems
• Aggregate and enhance periodic reporting

Requirements:
• Strong analytical skills and data-driven mindset
• Experience in fraud analytics or similar role
• Familiarity with fra...