Junior Analyst, Customer Compliance & Fraud
Tasks
- Develop dashboards and reports
- Escalate findings when appropriate
- Identify trends anomalies and potential risks
- Improve visibility into fraud trends and compliance gaps
- Investigate suspicious behaviors through data analysis
- Leverage generative AI tools for data analysis and automation
- Prepare data driven insights for customer meetings
- Review and analyze compliance and fraud data
- Support monitoring processes for compliance and fraud prevention
Perks/Benefits
- N/A
Skills/Tech-stack
Compliance | Data Mining | Data Visualization | Data Warehousing | Excel | Fraud Prevention | Generative AI | Jupyter Notebooks | Power BI | Python | Risk Management | SQL
Education
N/A
Roles
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