Compliance and Insights Analytics Analyst
Guatemala City, Guatemala Department, GT
CAD 51K-65K (estimate) Mid-level Full Time
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
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