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Fraud Analyst

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Meridian Credit Union
πŸ“ toronto, Canada
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Location toronto
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Posted June 03, 2026
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Commute Local Area
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Job Description

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, β€œMeridian”) Fraud Management & Corporate Security programs.

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

  • Conduct control reporting on existing detection strategies and ...

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πŸ“ Location Details

πŸŒ†
City
toronto
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Country
Canada
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Commute
Local Area

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