JuniorAnalyst,CustomerCompliance&Fraud

**Our Purpose** _Mastercard powers economies and empowers people in 200 + countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential._ **Title and Summary** ### Junior Analyst, Customer Compliance & Fraud ### Overview: • Demonstrated ability to communicate and interact cooperatively in a team environment; • Demonstrated initiative in developing relationships with internal partners across compliance areas and curiosity to navigate the organization to find internal resources; • Strong analytical skills, with ability to work with large datasets, identify patterns, and generate actionable insights; • Working knowledge of SQL, Data Warehousing (DWH) concepts, and data visualization tools such as Power BI; • Ability to support data mining analysis, identifying behavior patterns, business opportunities, and tracking progress of action plans; • Basic understanding of fraud prevention and compliance principles, with interest in developing expertise in risk management and regulatory frameworks; • Interest or exposure to emerging technologies such as Generative AI (e.g., Microsoft Copilot Studio or similar tools) to enhance data analysis, automation, and productivity; ________________________________________ Role: • Support the execution of monitoring processes to assess adherence to fraud prevention, compliance, and regulatory requirements; • Review and analyze customer regulatory, compliance, and fraud-related data using SQL and data tools, identifying trends, anomalies, and potential risks; • Assist in the development of dashboards and reports (e.g., Power BI) to support fraud monitoring and complianc