Fraud Analyst

About This Opportunity

At Meridian our aspiration is to integrate our purpose into everything we do for people, the planet, and communities. We believe that our greatest opportunity is to create opportunity and meet people where they are.

Reporting

Reporting to the Manager, Fraud Analytics, this role is responsible for providing analysis, insights, and intelligence to aid in the delivery of a proactive fraud prevention and detection strategy, in line with policy, risk appetite, and appropriate standards. The analyst will support the development and implementation of reports, controls, policies, procedures, scorecards, and dashboards, and provide monitoring and guidance for the Meridian Credit Union and Meridian OneCap (collectively, “Meridian”) Fraud Management & Corporate Security programs.

Is this role right for you? In this role, you will:

• Conduct control reporting on existing detection strategies and countermeasures, and pro...