Lead data governance for AstraZeneca, aligning local policies to enterprise standards in China R&D. Oversee compliance with data/AI regulations in a biopharma context.
About the role
- Fraud Risk Analyst focusing on designing and implementing anti-fraud strategies for TF Bank's customers. Collaborating with various teams to analyze data and improve policies for credit products.
Responsibilities
- Analyse and recommend improvements to anti-fraud strategies and general policies for credit products.
- Collect, process and interpret data from internal systems and external sources to uncover fraud patterns and recommend policy enhancements aligned with company goals and industry standards.
- Deliver actionable insights and recommendations to stakeholders, supporting business growth in secure way.
- Collaborate across Risk, Product, and Operations teams, as well as with external service providers across various geographies.
- Communicate complex analytical findings clearly to both technical and non-technical audiences through reports, presentations, and visualizations.
Requirements
- Bachelor’s degree in Mathematics, Statistics, Economics, Computer Science, or Engineering.
- Master’s degree is a plus.
- Minimum 1 year of experience in analytics or related field, preferably within a financial institution.
- Fluent in English , with strong skills in cross-border collaboration.
- Hands-on experience working with large datasets and database querying techniques.
- Proficiency in SQL and MS Excel is essential; programming experience and familiarity with data visualization tools are advantageous.
- Strong analytical mindset, attention to detail, and the capacity to draw actionable insights from data.
- Excellent communication skills, with the ability to translate complex data into clear, business-relevant conclusions.
- Comfortable working in a dynamic, international environment and managing multiple priorities effectively.
Benefits
- Flexible work arrangements
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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