Junior Analyst, Customer Compliance & Fraud

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;

All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:

• Abide by Mastercard’s security policies and practices;


• Ensure the confidentiality and integrity of the information being accessed;


• Report any suspected information security violation or breach, and


• Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.