Manager, Fraud Analytics

Overview

Reporting to the Senior Manager, Fraud Management, and supporting the broader Fraud Management & Corporate Security (“FMCS”) team, this role is responsible for managing a team of fraud analysts and senior fraud investigators as part of the overall Fraud Management program for Meridian Credit Union and Meridian One Cap (collectively, “Meridian”).

Key Responsibilities

• Manage a team of fraud analysts and senior fraud investigators to oversee fraud strategy activities (e.g., rule implementation, risk assessments, project work), provide feedback and recommendations, and set short‑ and long‑term goals.
• Identify opportunities to leverage force‑multiplier strategies/tools (AI, automation, integration) and support FMCS leadership in deployment.
• Coach and develop direct reports, conduct case reviews, and identify process improvements.
• Identify training needs to maintain fraud threat intelligence, data analysis techniques, an...