The Sr. Data Analyst will analyze payments data to detect fraud trends and provide actionable insights to enhance product performance, using SQL and data visualization tools.
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
Sr. Data Analyst, Payment Threat Intelligence
Sr. Data Analyst, Payment Threat Intelligence
Location: Toronto, Canada
Overview:
Mastercard's Services team is responsible for safeguarding trust in payments, both now and in the future. We ensure that transactions and interactions are safe, simple and smart. The Card & Payment Ecosystem Security organization within Services is responsible for developing and managing cybersecurity solutions that help build trust in the Mastercard ecosystem while increasing Mastercard's posture as a leader in the cybersecurity industry.
About the Role:
Mastercard is using global threat intelligence to secure today's digital economy - in the payment ecosystem and beyond. The Sr. Data Analyst in Payment Threat Intelligence will leverage advanced data querying and analysis skills to analyze payments data, detect fraud trends, and deliver actionable insights to strengthen product performance. This role will report to the Director of Payment Threat Intelligence Operations & Strategy and work closely with the global product and data science teams.
Role & Responsibilities:
Execute and optimize complex SQL queries on large-scale transactional datasets using Hadoop-based data platforms.
Support ad hoc investigations driven by analyst research and fraud detection efforts
Apply payments and fraud expertise to interpret data patterns and inform strategic decisions
Develop and maintain metrics and dashboards to monitor key performance indicators
Surface insights such as month-over-month changes in payment fraud activity
Communicate analytical findings to both technical and non-technical stakeholders, translating insights into actionable recommendations
Optimize metrics reporting workflows and support data integrity, including automation and collaboration on data discrepancies
All About You
Advanced in SQL and experienced with data query and management tools such as Hadoop
Skilled in data optimization, analysis, and the creation of clear, actionable metrics reports
Strong analytical and quantitative abilities with exceptional attention to detail
Adept at translating complex data into meaningful insights and identifying key patterns, including potential fraud indicators
Experienced with dashboarding and visualization tools (e.g., Tableau, Domo, Splunk, MixPanel) to support data-driven storytelling
Effective communicator and presenter, able to craft compelling narratives and deliver insights to both technical and non-technical audiences
Advanced skills in Microsoft Word, Excel, and PowerPoint for reporting, visualization, and presentation development
Highly collaborative, working effectively across teams and functions to achieve shared objectives
Mastercard is a merit-based, inclusive, equal opportunity employer that considers applicants without regard to gender, gender identity, sexual orientation, race, ethnicity, disabled or veteran status, or any other characteristic protected by law. We hire the most qualified candidate for the role. In the US or Canada, if you require accommodations or assistance to complete the online application process or during the recruitment process, please contact [email protected] and identify the type of accommodation or assistance you are requesting. Do not include any medical or health information in this email. The Reasonable Accommodations team will respond to your email promptly.
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:
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
Sr. Data Analyst, Payment Threat Intelligence
Sr. Data Analyst, Payment Threat Intelligence
Location: Toronto, Canada
Overview:
Mastercard's Services team is responsible for safeguarding trust in payments, both now and in the future. We ensure that transactions and interactions are safe, simple and smart. The Card & Payment Ecosystem Security organization within Services is responsible for developing and managing cybersecurity solutions that help build trust in the Mastercard ecosystem while increasing Mastercard's posture as a leader in the cybersecurity industry.
About the Role:
Mastercard is using global threat intelligence to secure today's digital economy - in the payment ecosystem and beyond. The Sr. Data Analyst in Payment Threat Intelligence will leverage advanced data querying and analysis skills to analyze payments data, detect fraud trends, and deliver actionable insights to strengthen product performance. This role will report to the Director of Payment Threat Intelligence Operations & Strategy and work closely with the global product and data science teams.
Role & Responsibilities:
Execute and optimize complex SQL queries on large-scale transactional datasets using Hadoop-based data platforms.
Support ad hoc investigations driven by analyst research and fraud detection efforts
Apply payments and fraud expertise to interpret data patterns and inform strategic decisions
Develop and maintain metrics and dashboards to monitor key performance indicators
Surface insights such as month-over-month changes in payment fraud activity
Communicate analytical findings to both technical and non-technical stakeholders, translating insights into actionable recommendations
Optimize metrics reporting workflows and support data integrity, including automation and collaboration on data discrepancies
All About You
Advanced in SQL and experienced with data query and management tools such as Hadoop
Skilled in data optimization, analysis, and the creation of clear, actionable metrics reports
Strong analytical and quantitative abilities with exceptional attention to detail
Adept at translating complex data into meaningful insights and identifying key patterns, including potential fraud indicators
Experienced with dashboarding and visualization tools (e.g., Tableau, Domo, Splunk, MixPanel) to support data-driven storytelling
Effective communicator and presenter, able to craft compelling narratives and deliver insights to both technical and non-technical audiences
Advanced skills in Microsoft Word, Excel, and PowerPoint for reporting, visualization, and presentation development
Highly collaborative, working effectively across teams and functions to achieve shared objectives
Mastercard is a merit-based, inclusive, equal opportunity employer that considers applicants without regard to gender, gender identity, sexual orientation, race, ethnicity, disabled or veteran status, or any other characteristic protected by law. We hire the most qualified candidate for the role. In the US or Canada, if you require accommodations or assistance to complete the online application process or during the recruitment process, please contact [email protected] and identify the type of accommodation or assistance you are requesting. Do not include any medical or health information in this email. The Reasonable Accommodations team will respond to your email promptly.
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.
Top Skills
Domo
Hadoop
Excel
Microsoft Powerpoint
Microsoft Word
Mixpanel
Splunk
SQL
Tableau
Mastercard Pune, Mahārāshtra, IND Office



Poona Club Road, Pune, Maharashtra, India, 411001
Similar Jobs at Mastercard
Blockchain • Fintech • Payments • Consulting • Cryptocurrency • Cybersecurity • Quantum Computing
Lead and deliver advanced AI and machine learning solutions at Mastercard, defining strategy and driving execution in data science initiatives.
Top Skills:
AzurePythonPyTorchScikit-LearnSnowflakeSparkSQLTensorFlow
Blockchain • Fintech • Payments • Consulting • Cryptocurrency • Cybersecurity • Quantum Computing
The Director of Product Solutions leads Mastercard's strategic efforts in addressing customer needs in the payments industry, crafting compelling narratives, and driving collaborative solutions. This role requires deep understanding of Mastercard's products and collaboration with sales teams to articulate value propositions effectively.
Top Skills:
Digital WalletsFraud And SecurityInformation SolutionsPayments Ecosystem
Blockchain • Fintech • Payments • Consulting • Cryptocurrency • Cybersecurity • Quantum Computing
The Director of Product Management will lead payment solutions in Canada, manage product strategy, customer onboarding, and drive new payment capabilities and infrastructure initiatives.
Top Skills:
AchReal-Time PaymentsWire Payments
What you need to know about the Pune Tech Scene
Once a far-out concept, AI is now a tangible force reshaping industries and economies worldwide. While its adoption will automate some roles, AI has created more jobs than it has displaced, with an expected 97 million new roles to be created in the coming years. This is especially true in cities like Pune, which is emerging as a hub for companies eager to leverage this technology to develop solutions that simplify and improve lives in sectors such as education, healthcare, finance, e-commerce and more.




