Central 1 cooperatively empowers credit unions and other financial institutions who deliver banking choice to Canadians.
Central 1 provides critical services at scale to enable a thriving credit union system.
We do this by collaborating with our clients, developing strategies, products, and services to support the financial well-being of their more than 5 million diverse customers in communities across Canada.
For more information, visit www.central1.com.

Central 1

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Central 1 cooperatively empowers credit unions and other financial institutions who deliver banking choice to Canadians. 

Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients, developing strategies, products, and services to support the financial well-being of their more than 5 million diverse customers in communities across Canada. 

For more information, visit www.central1.com.

• Perform analysis of transaction data from the PRM Fraud Detection System
• Responsible for identifying new ‘skim’ locations through Central 1 CPP Analytics Application with fraud data reported by credit unions and/or the PRM Fraud Detection System
• Send out PRM Fraud Alerts (FA)’s to credit unions and follow-up with the response to update PRM
• Provide assistance to the FAS group as to when to send PRM Fraud Alerts (FA)’s to credit unions
• Monitor fraud transaction trends and recommend modifications to the rules in PRM that would result in reduced loss prevention
• Issue Common Point of Purchase Alerts to credit unions throughout the country to advise of suspected or confirmed skimming incidents as reported by the Interac Association
• Complete analysis of transaction data related to Common Point of Purchase Alerts (CPPs) and send Suspicious Activity Alerts (SAAs) to credit unions
• Follow up with credit unions for response to alerts to ensure compliance with Interac requirements
• Provide ongoing updates to active SAA investigations
• Issue Interac e-Transfer alerts and communicate to credit unions, Interac
• Issue Interac Online Payment alerts and communicate to credit unions and Interac
• Provide assistance to the credit union staff to ensure the most expedient methods of reporting suspected or confirmed skimming activities is followed
• Expert knowledge of PRM, the CPP system and Interac regulations
• Maintain database of authorized users and user passwords for the CPP system
• Maintain database of skimming information and update records as required
• Review data to analyze fraudulent activity and to determine if Member Cards have been used at a suspected skimming location
• Respond to credit unions’ requests for assistance in resolving outstanding ‘orphan’ cards where a credit union has reported fraudulent activity and no common point of purchase has been determined
• Provide information to the law enforcement department and financial institutions regarding suspected and confirmed skimming locations
• Maintain reports of fraud alert volumes and locations to analyze trends and determine future requirements
• Research, revise and maintain educational materials for credit unions regarding the FAS system
• Provide technical support to the FAS group (on-call 24 hours/7 days a week)
• Act as the technical backup when the FAS, Manager Operations is not available

Fraud Prevention Analyst, Bilingual

Fraud Prevention Analyst coordinating analysis of debit card and online banking fraud data in Canada. Managing data and information sharing to prevent fraudulent activities in financial institutions.

analyst

• Respond to client inquiries through ticketing/email/phone within agreed timelines; gather details, triage, and communicate resolution steps
• Support onboarding/implementations: data intake checks, mapping validation, user guidance, and basic training materials
• Answer routine questions on platform outputs (staging, PD/EAD/LGD, scenario/FLI) and perform first-pass investigation on complex inquiries (review inputs, configuration, segment rules, and proofing checks)
• Escalate when needed with a clear summary of findings, evidence, and recommended next steps to support timely resolution and knowledge transfer
• Execute proofing and QA procedures on model outputs and reporting extracts; document results and investigate variances
• Support UAT and production releases: test execution, defect reproduction, re-testing, evidence capture, and release note inputs
• Maintain complete ticket records (reproduction steps, evidence, resolution, approvals where required) and ensure timely closure to support auditability and trend reporting
• Identify data quality issues (completeness, mapping, rule conformance) and support root-cause analysis with internal technical teams
• Use Excel for reconciliations and checks; leverage Python and/or R-code (asset) for repeatable diagnostics and automation
• Update runbooks, operations manuals, and client-facing “how to interpret outputs” guidance
• Identify recurring issues and propose process improvements to reduce client friction and operational risk

IFRS 9 Analyst

IFRS 9 Analyst supporting credit unions on Central 1's IFRS 9 National Reporting & Analytics Platform. Collaborating with clients for onboarding, support, and quality assurance processes.

financial-crime

• Lead, guide, and influence compliance activities across the organization
• Provide specialist advice on AML, financing of terrorism, and regulatory issues
• Support business lines in applying the AML/CTF Framework consistently and effectively
• Maintain and update AML/CTF policies, procedures, and control frameworks
• Lead high-priority AML projects and compliance initiatives
• Conduct AML/CTF risk assessments, control testing, and transaction monitoring activities
• Oversee independent testing and validation of AML controls
• Plan, execute, and document risk-based investigations
• Design and deliver AML/CTF training programs for employees

Manager, Anti Money Laundering

Manager, Anti-Money Laundering focusing on compliance and governance for AML/CTF at Central 1. Leading compliance activities, policy management, and employee training.

business-development-rep

• Drive Growth & Strategy
• Shape and implement our business development strategy in the payments industry, identifying new market opportunities and establishing valuable partnerships
• Build and nurture a robust sales pipeline with an eye toward long-term growth potential
• Lead the entire sales process—from initial lead generation through to closing deals—while collaborating with teams across the organization to ensure client success
• Be a Trusted Advisor
• Leverage your deep knowledge of the payments industry to stay ahead of trends, understand the competitive landscape, and anticipate client needs
• Connect with decision-makers at the highest levels of client organizations, building relationships that drive mutual growth
• Share your insights to inform product development and go-to-market strategies
• Lead Key Initiatives
• Own the proposal and RFP process, coordinating contributions from subject matter experts across Central 1
• Organize and deliver compelling presentations and demonstrations—whether at client sites, virtually, or at industry events
• Develop, present, and negotiate proposals that showcase how our solutions meet client needs
• Monitor competitors and identify opportunities to enhance our offerings and maintain our competitive edge
• Collaborate & Innovate
• Partner with Product Management, Finance, IT, Risk, Legal, Delivery, and Marketing teams to ensure our solutions align with client objectives
• Stay current on emerging technologies and market opportunities, bringing client perspectives and competitive intelligence back to the team
• Support clients post-sale during the delivery phase, ensuring a smooth transition to long-term account management

Payments Business Development Manager – Hybrid

Payments Business Development Manager responsible for driving growth in the payments industry by building client relationships and strategic partnerships. Engaging with clients and managing the sales process while collaborating across teams.

risk

• Support risk management activities across the Payments Group, including e-Transfers, Wires, ACH, RTR readiness, onboarding flows, settlement arrangements, and new client segments
• Assist the Payments team in maintaining risk inventories, assessments, and control documentation for products, client processes, and operational workflows
• Coordinate and track payments-related risk activities, ensuring deadlines and deliverables are met
• Support the Senior Manager in preparing responses to audit, compliance, assurance, and regulatory inquiries
• Assist with risk and control assessments across Payments processes, supporting both recurring assessments and targeted deep dives
• Help validate that controls are operating as designed by reviewing evidence, collaborating with operational teams, and documenting results
• Track operational issues, audit findings, and risk mitigation plans from initiation to closure
• Produce regular and ad-hoc reports on Payments risk and control performance, including dashboards, trend summaries, KRIs, and emerging issues
• Foster strong relationships with Operations, Product, AML/Fraud, Technology, Compliance, and Enterprise Risk teams

Payments Risk & Controls Analyst

Payments Risk & Controls Specialist overseeing risk management activities within the Payments Group at Central 1. Engaging with various teams to support risk-informed decision making.

Central 1 cooperatively empowers credit unions and other financial institutions who deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients, developing strategies, products, and services to support the financial well-being of their more than 5 million diverse customers in communities across Canada. For more information, visit www.central1.com.

Central 1

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5 jobs found

Fraud Prevention Analyst, Bilingual

Central 1

IFRS 9 Analyst

Central 1

Manager, Anti Money Laundering

Central 1

Payments Business Development Manager – Hybrid

Central 1

Payments Risk & Controls Analyst

Central 1