Full-time

Fraud Analyst Leveraging Insights for Prevention Strategies

Posted by Meridian Credit Union • June 04, 2026

📍 toronto, on, Canada
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Description

Drive fraud analysis and insights as a vital member of a fraud prevention team. Utilize your skills in data visualization and reporting to enhance detection strategies effectively.
As a Fraud Analyst, reporting to management, your role is crucial in shaping proactive fraud strategies. You will analyze data using Microsoft Power BI and SQL, developing insights that lead to informed decisions and better operational controls. Your analytical mindset will support continuous quality improvement across fraud management programs.
Key Responsibilities:
• Conduct in-depth analysis of fraud trends
• Create and streamline reporting dashboards
• Collaborate on quality control programs
• Document and enhance fraud detection systems
• Communicate insights and project statuses proactively
Requirements:
• Advanced proficiency in Microsoft Power BI
• Strong experience with SQL for data extraction
• Background in fraud management systems
• Demonstrated analytical prob...

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