Meridian Credit Union Ltd
Fraud Prevention Analyst: Insights and Reporting Specialist
Job Description
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
• Understandin...
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
• Understandin...