About this role
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.