This role supports the new Centre of Excellence in Asia-Pacific to develop strategies for detecting and preventing financial crime using advanced data science
Job Summary
This role supports the new Centre of Excellence in Asia-Pacific to develop strategies for detecting and preventing financial crime using advanced data science.
The analyst will identify trends across customer segments, manage product performance tracking, and collaborate with internal and external stakeholders to enhance fraud prevention solutions.
Candidates must possess strong analytical skills to synthesize large amounts of data and communicate complex insights simply to guide customers and decision-makers.
Matching Summary
This role supports the new Centre of Excellence in Asia-Pacific to develop strategies for detecting and preventing financial crime using advanced data science.
Skills & Requirements
Must-have
Financial crime data analysis
Fraud and scam detection expertise
APAC regional market knowledge
Stakeholder management skills
Product performance tracking
Nice-to-have
Government agency experience
Crypto enthusiast background
White paper drafting ability
Strong presentation skills
Regulatory compliance familiarity
Key Requirements
8-12 years prior related work experience
Bachelor's degree in engineering or data analytics