Fraud Analyst

Toronto Corporate Office
3280 Bloor St W
(Centre Tower, 7th Floor)
Etobicoke, ON M8X 2X3, CAN

At Meridianour 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 to the Manager, Fraud Analytics, this role is responsible to provide 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 exist...