Compliance and Insights Analytics Analyst

Tasks

• Analyze transaction data and event logs
• Assess compliance with client requirements
• Assist external auditors
• Complete scheduled audits
• Conduct structured interviews
• Detect fraud anomalies
• Develop mitigation plans for operational risks
• Identify compliance gaps
• Investigate internal policy violations
• Lead internal alert investigations
• Monitor operational data for fraud trends
• Prepare audit documentation and reports
• Prepare fraud loss reports
• Provide process improvement recommendations
• Reconstruct user agent activity
• Secure and document evidence

Perks/Benefits

• N/A

Skills/Tech-stack

Audit Reporting | Compliance | Data Analysis | Evidence handling | Fraud investigation | GRC | Google Sheets | Internal Audit | Interviewing | Pivot Tables | Risk Management | SQL