Forensics and Intelligence Data Analyst

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