Mastercard

3 weeks ago

Senior Analyst, Customer Compliance & Fraud (Data Analysis)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 13 hours agoStatus: Live

Job Summary

Senior Analyst in Customer Compliance & Fraud working within Mastercard’s compliance and fraud prevention framework. You will build and monitor processes, analyze large datasets to identify patterns and risks, and collaborate with internal partners to mitigate regulatory and financial risk in payments operations.

Location: São Paulo

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Build and execute monitoring processes to assess adherence to compliance, regulatory and Fraud Prevention requirements.
•Review and/or analyze customer regulatory, compliance and Fraud Prevention data to identify potential deficiencies.
•Support customer meetings and make recommendations to mitigate their risks and maintain the integrity of the payment system.
•Investigates and escalates potential risks to prevent and eliminate customer non-compliance activities that may lead to financial loss and regulatory concerns.
•Understand Mastercard and business landscape to identify trends and synthesize key findings to communicate with the team.

Key Requirements

•Strong ability to deliver data mining analyses on large datasets and identify behavior patterns that indicate opportunities or risks.
•Experience building and executing monitoring processes to assess adherence to compliance, regulatory and Fraud Prevention requirements.
•Ability to review and analyze customer regulatory, compliance and fraud data to identify potential deficiencies.
•Proven track record of supporting customer meetings and making recommendations to mitigate risks and maintain payment system integrity.
•Curiosity to understand Mastercard and business landscape, with strong communication to share findings with the team.

Experience:PaymentsFintechFinancial services

Skills:CommunicationTeamworkProblem-solvingCuriosityStakeholder management

Tech Stack:Data miningData analysis

Company Brief

Mastercard

Mastercard is a global payments and technology company that processes transactions, provides fraud prevention and data services, and builds payment infrastructure for consumers, businesses, merchants and governments across 200+ countries.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Purchase, New York, United States

Founded: 1966

Glassdoor: 4.1

Website LinkedIn Glassdoor

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Mastercard

3 weeks ago

Senior Analyst, Customer Compliance & Fraud (Data Analysis)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 13 hours agoStatus: Live

Job Summary

Location: São Paulo

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Build and execute monitoring processes to assess adherence to compliance, regulatory and Fraud Prevention requirements.
•Review and/or analyze customer regulatory, compliance and Fraud Prevention data to identify potential deficiencies.
•Support customer meetings and make recommendations to mitigate their risks and maintain the integrity of the payment system.
•Investigates and escalates potential risks to prevent and eliminate customer non-compliance activities that may lead to financial loss and regulatory concerns.
•Understand Mastercard and business landscape to identify trends and synthesize key findings to communicate with the team.

Key Requirements

•Strong ability to deliver data mining analyses on large datasets and identify behavior patterns that indicate opportunities or risks.
•Experience building and executing monitoring processes to assess adherence to compliance, regulatory and Fraud Prevention requirements.
•Ability to review and analyze customer regulatory, compliance and fraud data to identify potential deficiencies.
•Proven track record of supporting customer meetings and making recommendations to mitigate risks and maintain payment system integrity.
•Curiosity to understand Mastercard and business landscape, with strong communication to share findings with the team.

Experience:PaymentsFintechFinancial services

Skills:CommunicationTeamworkProblem-solvingCuriosityStakeholder management

Tech Stack:Data miningData analysis

Company Brief

Mastercard

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Purchase, New York, United States

Founded: 1966

Glassdoor: 4.1

Website LinkedIn Glassdoor