Mastercard
Financial Services
JuniorAnalyst,CustomerCompliance&Fraud
“Junior Analyst, Customer Compliance & Fraud at Mastercard. Skills: Customer Compliance, Fraud Analysis, Data Analysis, SQL. Support monitoring processes. Assess adherence to fraud prevention”
Industry & Context.
Analytical skills; Identify patterns; Generate actionable insights; Interpret data; Investigate anomalies; Investigate unusual patterns
What They're Looking For.
Must Have
Working knowledge of SQL, Data Warehousing concepts, Foundational experience with SQL, Fluency in English, Fluency in Portuguese
Nice to Have
Interest in risk management, Interest in regulatory compliance, Exposure to Generative AI, Familiarity with Power BI, Academic/professional exposure to fraud prevention, Academic/professional exposure to risk management, Academic/professional exposure to compliance, Exposure to Excel, Exposure to Python, Hands-on exposure to Generative AI tools
What You'll Do.
Support monitoring processes
Assess adherence to fraud prevention
Assess adherence to compliance
Assess adherence to regulatory requirements
Analyze customer data
Identify potential risks
Assist in development of dashboards
Assist in development of reports
Support fraud monitoring
Support compliance activities
Support customer meetings
Prepare data-driven insights
Contribute to recommendations
Mitigate compliance risks
Assist in investigating risks
Investigate suspicious behaviors
Work closely with internal teams
Improve visibility into fraud trends
Improve visibility into compliance gaps
Improve visibility into operational risks
Explore leveraging Generative AI tools
Support data analysis
Support process automation
Support reporting efficiency
How You'll Work.
Team & Collaboration
Interact cooperatively in team; Develop relationships with internal partners; Work closely with internal teams
Communication Scope
Communicate cooperatively; Data-driven insights
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