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Specialist, Card Fraud Strategy Analyst

External
Mastercard logoMastercard · Bogota, Colombia
Full-timeOn-site10mo ago
DocumentationInformation SecurityPower BIPythonRisk ManagementSQL
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About the role

We are seeking a motivated and detail-oriented Specialist to support our Card Fraud Strategy team. In this role, you will contribute to fraud analytics efforts, support the development of detection rules, and assist in identifying trends in transactional data. This position offers an excellent opportunity to grow your skills and knowledge in a high-impact area of fraud prevention. Role - Perform initial analysis of transactional data to support the identification of fraud patterns and anomalies - Leverage visualizations and dashboards (Qlik, Power BI, Domo) to track fraud trends - Contribute to the documentation and review of fraud detection rules - Support the monitoring and reporting of fraud KPIs and rule performance - Collaborate with team members to gather data, run queries, and validate rule changes - Research emerging fraud schemes and assist in compiling insights - Prepare training and support materials for new fraud initiatives All About You - Bachelor's degree in a relevant field or equivalent experience - 1-2 years of experience in analytics with a focus on card fraud prevention from an issuer perspective, including exposure to risk management strategies, transaction monitoring, and fraud pattern analysis - Basic knowledge of SQL and Python for data querying and manipulation - Familiarity with card fraud metrics and visualization tools is a plus - Strong attention to detail, curiosity, and eagerness to learn - Fluent in English, effective communicator with good organization and time management skills Corporate Security Responsibility All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must: Abide by Mastercard's security policies and practices; Ensure the confidentiality and integrity of the information being accessed; Report any suspected information security violation or breach, and Complete all periodic mandatory security trainings in accordance with Mastercard's guidelines.

Additional Information

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential. Title and Summary Specialist, Card Fraud Strategy Analyst


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