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.