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 C...