Join Provincial Credit Union as a detail-oriented Fraud Analyst, committed to member protection. Analyze fraud trends, monitor alerts, and enhance prevention strategies in a supportive environment.
In this role, the Fraud Analyst will work across any branch in PEI, leveraging strong analytical skills to investigate suspicious activities while ensuring a member-first approach. This position requires 3-5 years of experience in fraud analysis or a related financial role, and a Certified Fraud Examiner designation is preferred.
Key Responsibilities:
• Monitor fraud alerts across digital banking and payment channels
• Analyze transactions and make risk-based decisions
• Provide empathetic support to members affected by fraud
• Strengthen fraud detection and prevention processes
• Educate staff and members on fraud trends
Requirements:
• 3-5 years of experience in fraud analysis or financial services
• Robust knowledge of digital banking and fraud practices
• CFE certification or a willingness to obtain it
• Strong analytical and decision-making skills
• High integrity and confidentiality in handling sensitive information
Protect our community while growing your career in fraud analysis.
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📌 Fraud Analyst at Provincial Credit Union (Prince Edward Island)
🏢 Provincial Credit Union
📍 Prince Edward Island
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