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

Fraud Risk Analyst

Job type

Experience level

Junior

Salary

Not specified

Degree requirement

Bachelor's Degree

Tech skills

Location requirements

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