Forensics and Intelligence Data Analyst role in Mastercard’s Financial Crime Solutions team, responsible for developing and implementing strategies to detect and prevent financial crime in Asia-Pacific region.
Requirements
- Experience in Forensics and data Intelligence work within government agencies and familiarity with AP regulations, particularly on consumer protection law, anti-scam/ cybercrime regulations
- Knowledge of account-based payments industry, Financial Crime, fraud, scam, crypto and AML/CTF domain
- Strong communication and client presentation skills – ability to concisely communicate complex content in a simple, logical and compelling manner
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