Job Description
Title and Summary
Junior Analyst, Customer Compliance & Fraud
Responsibilities
- 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 compliance oversight.
- Support customer meetings by preparing data‑driven insights and contributing to recommendations to mitigate fraud and compliance risks.
- Assist in investigating potential risks and suspicious behaviors through structured data analysis, escalating findings when appropriate.
- Work closely with internal teams to improve visibility into fraud trends, compliance gaps, and operational performance.
- Explore opportunities to leverage ...