Toronto Fraud Analyst at Meridian Credit Union

As a Fraud Analyst at Meridian Credit Union in Toronto, you will harness advanced analytics to fortify fraud detection strategies. This hybrid role encourages innovative thinking and proactive measures.

In this position, you will report to the Manager, Fraud Analytics, focusing on delivering insights and implementing effective policies for fraud management. Your analytical contributions will directly impact Meridian's preventive strategies against fraud trends and losses, ensuring compliance and enhancement of existing frameworks.

Key Responsibilities:

• Implement and improve fraud detection controls

• Conduct analyses for quality assurance of fraud policies

• Identify new data sources for fraud reporting

• Collaborate with teams on fraud-related projects

• Communicate project developments and risks effectively

Requirements:

• Expertise in Microsoft Power BI and SQL

• Experienced with Python, SAS, or R

• Familiarity with industry fraud management systems

• Strong analytical mindset and attention to detail

• Excellent organizational skills for handling multiple priorities

Join Meridian and play a crucial role in safeguarding our community from fraud.
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