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Become a crucial Fraud Prevention Analyst responsible for driving insightful reports and fraud detection strategies. Utilize advanced analytics to safeguard our financial environments.
In this role, you will analyze data to aid in the development of effective fraud detection and prevention strategies. Aimed at enhancing program effectiveness, you will collaborate with team leaders to develop and implement monitoring tools, conduct quality control checks, and ensure compliance with internal frameworks. Your analytical skills will help uncover fraud patterns and mitigate risks in a rapidly evolving landscape.
Key Responsibilities:
• Develop reports and dashboards for fraud management
• Conduct periodic quality control analysis
• Engage with teams to enhance fraud detection systems




• Maintain comprehensive documentation for policies
• Assist in strategic planning for fraud prevention
Requirements:
• Expertise in Microsoft Power BI and SQL tools
• Understanding of fraud management systems
• Capable of using automation tools for reporting
• Strong analytical, communication, and organizational skills
• Knowledge of industry best practices in fraud detection
Drive impactful strategies and enhance fraud prevention measures with your analytical prowess in this energetic role.
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Apply on Kit Job: kitjob.ca/job/2fsg6v

📌 Fraud Prevention Analyst: Insights and Reporting Specialist (Toronto)
🏢 Meridian Credit Union
📍 Toronto