Junior Analyst, Customer Compliance & Fraud

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 ...