Elevate member safety with a Fraud Investigator role at Meridian Credit Union. This hybrid chance requires analytical skills and communication prowess to address potential fraud efficiently.

In this essential position on the FMCS team, you'll monitor fraud detection systems, interact with members, and mitigate risks through detailed investigations. Your goal is to balance fraud prevention and member experience while supporting the Senior Fraud Investigators. Bring your problem-solving skills to a company committed to creating community impact and sustainable growth.

Key Responsibilities:
• Monitor and analyze fraud detection software
• Conduct outbound/inbound calls regarding identified transactions
• Investigate legitimacy of suspicious financial activities




• Collaborate with Senior Fraud Investigators on risk assessments
• Document actions per FMCS policies and procedures

Requirements:
• 3-5 years in financial services industry
• Knowledge of financial products and fraud detection
• Strong analytical and critical thinking skills
• Proficient in Microsoft Word and Excel
• Post-secondary education in business administration is an asset

Utilize your investigative expertise to enhance member trust and security at Meridian Credit Union.
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📌 Fraud Investigator at Meridian Credit Union (Ontario)
🏢 Meridian Credit Union
📍 Ontario