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Compliance and Insights Analytics Analyst

Guatemala City, Guatemala Department, GT

CAD 51K-65K (estimate) Mid-level Full Time

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Found 1mo ago

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

Education

Bachelor of Engineering | Bachelor of Science

Roles

Analyst | Audit Analyst | Compliance Analyst | Fraud Analyst | Internal Audit Analyst | Risk Analyst

Regions

Countries

States

Cities

Guatemala City, Guatemala, GT

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