Associate Director, Data and Analytics

HSBC
Hyderabad
Workplace: OnsiteFull timeFunction: Data Analytics & Business IntelligenceSkills: ["Research","Analytical thinking","Investigation","Curiosity","Integrity"]

Lead analytical and intelligence capabilities for HSBC’s global cyber-enabled fraud team. Monitor cyber threat trends using OSINT, datasets, and intelligence-sharing forums, then translate evidence into actionable anti-fraud controls and business recommendations. Design analytics processes and governance across regions, drive automation and advanced AI/ML/GenAI adoption, mentor technical analysts, and deliver data-driven management information for senior leadership and stakeholders.

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FursaFursa
HSBC
HSBC
19 hours ago

Associate Director, Data and Analytics

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Source: Company careers pageValidated by: Fursa AI
Last checked: 19 hours agoStatus: Live
Reposted: similar role first listed 2 months ago

Job Summary

Lead analytical and intelligence capabilities for HSBC’s global cyber-enabled fraud team. Monitor cyber threat trends using OSINT, datasets, and intelligence-sharing forums, then translate evidence into actionable anti-fraud controls and business recommendations. Design analytics processes and governance across regions, drive automation and advanced AI/ML/GenAI adoption, mentor technical analysts, and deliver data-driven management information for senior leadership and stakeholders.
Location: Hyderabad
Workplace: Onsite
Employment Type: Full time
Job Function: Data Analytics & Business Intelligence
Seniority: Director level

Key Responsibilities

  • •Monitor the global cyber threat landscape using open-source intelligence, datasets, and information-sharing forums.
  • •Translate technical insight and digital evidence into actionable anti-fraud controls and business-focused recommendations.
  • •Lead design and implementation of mitigation strategies and identify automation/orchestration opportunities to improve threat intelligence efficiency.
  • •Own end-to-end delivery of analytics modules and lead project/program reporting and governance across regions.
  • •Provide leadership on model risk governance and coordinate responsible AI/ML and GenAI adoption through governance processes.

Key Requirements

  • •Highly developed research and analytical skills to work with large volumes of data and identify statistically significant fraud patterns.
  • •Expert investigative skills and ability to think creatively like the adversary.
  • •Experience guiding, mentoring, training, and managing junior technical analysts.
  • •Demonstrable knowledge of cyber-enabled fraud typologies and mapping activity across the customer journey and digital channels.
  • •Knowledge of programming/scripting and pattern matching languages (e.g., JavaScript, Yara, Python, Regex).
Experience:Financial services
Skills:ResearchAnalytical thinkingInvestigationCuriosityIntegrity
Languages:English
Tech Stack:JavaScriptYaraPythonRegexAPIsAIMLGenAI

Company Brief

HSBC
Global banking and financial services organisation offering retail, commercial, corporate and investment banking, wealth management, and global markets services across Europe, Asia, the Americas and the Middle East.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 1865
Glassdoor
Glassdoor: 3.6
WebsiteLinkedIn