Data Analyst, Fraud Rules

3 weeks ago

Dublin, Dublin City, Ireland Allied Irish Bank Full time

Location/Office Policy:  Central Park Leopardstown, Dublin

  • Are you an analyst who can interpret data, reach conclusions & present insights?
  • Are you process driven while using a systematic approach?
  • Are you a strong communicator with the ability to present complex information?

What is the Role:

The Financial Crimes Systems and Intelligence Team is responsible for the management of fraud systems and delivering appropriate controls for the bank's payment monitoring systems. The team are also responsible for fraud MI and reporting. 

Your role will be to deliver intelligent, innovative, and insightful rules and models to identify payments fraud across our online channels. You will be placed in a fast moving and challenging environment, providing you scope to acquire payment knowledge along with data/information analysis experience.

Key Accountabilities.

As part of the management team in Fraud Systems & Intelligence, you will:

  • Provide analysis, insights, and interpretation of multiple data feeds to identify potential fraudulent indicators and trends across payment systems by integrating large datasets.
  • Apply statistical techniques to integrate multiple data points, uncover fraud patterns, and enhance detection capabilities.
  • Understand the impacts and outputs for potential new controls on our fraud detection platforms including the impacts on Operational teams.  
  • Analysing performance and efficiency of existing rules and models making recommendations to reduce false positives without compromising the integrity of fraud checks.
  • Be the Subject Matter Expert on AIB's fraud detection application by providing technical advice and support to colleagues to assist them to identify options and resolutions to specific problems.
  • Design and implement algorithms for linking, clustering, and pattern recognition using diverse attributes.
  • Utilize insights from investigative teams to rapidly deploy new fraud detection methods.
  • Lead collaboration with AIB's data science and technology teams to achieve shared objectives.

What you Will Bring.

AIB Brand Values

It is a given that the role holder will be a strong role model of the AIB Values:  Drive Progress, Show Respect, Be One Team, Own the Outcome and Eliminate Complexity.

  • Self-starter with drive to deliver and ability to work on own initiative and strong attention to detail, completing tasks to a very high degree of accuracy.
  • Deep understanding of financially motivated cybercrime, including fraud trends and typologies with experience in defining and implementing fraud prevention strategies.

  • Expertise in exploratory data analysis to detect patterns, trends, and anomalies is mandatory.

  • Strong ability to clean and preprocess large datasets, ensuring accuracy and consistency.

  • Proficiency in SQL for writing, managing, and optimizing complex queries and database structures - other related tools would be an advantage - Power BI, SAS, R Language, Tableau.

  • Advanced Python skills, with experience in libraries and tools for string processing and pattern recognition is esssential.

Why Work for AIB :

We are committed to offering our colleagues choice and flexibility in how we work and live and our hybrid working model enables our people to balance their time between working from home and their designated office, subject to their role, the needs of our customers and business requirements.

Some of our benefits include.

  • Market leading Pension Scheme
  • Healthcare Scheme
  • Variable Pay
  • Employee Assistance Programme
  • Family leave options
  • Two volunteer days per year

Please click here for further information about AIB's PACT – Our Commitment to You.

Key Capabilities

Behavioural Capabilities:

  • Collaborates - Building partnerships and working collaboratively with others to meet shared objectives.
  • Ensures Accountability – Holding self and others accountable to meet commitments.

Technical Capabilities:

  • Data Analysis - Collects, analyses, and interprets data to reach conclusions and/or present insights and findings.
  • Investigating and Reporting - Investigates incidents or issues to determine the cause, circumstances, and contributing factors; documents detailed findings and suggests and implements necessary resolutions.
  • Technical Communication/Presentation - Communicates with clarity and precision, presenting complex information in a concise format that is audience appropriate.
  • Process Improvement - Utilises a systematic approach to define, measure, analyse, improve and control process or system performance gaps through streamlining and cycle time reduction, and identification and elimination of causes of below specifications quality, process variation, and non-value-adding activities. 

If you are not sure about your suitability based on any aspects of the role advertised, we encourage you to please contact talent acquisition at (emma.x.graham@aib.ie) for a conversation.

AIB is an equal opportunities employer, and we pride ourselves on being the first bank in Ireland to receive the Investors in Diversity Gold Standard accreditation from the Irish Centre for Diversity. We are committed to providing reasonable accommodations for applicants and employees. Should you have a reasonable accommodation request please email the Talent Acquisition team at careers@aib.ie.

Disclaimer: (On external only)

Unsolicited CVs sent to AIB by Recruitment Agencies will not be accepted for this position. AIB operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our recruitment partners.  

Application deadline: Monday 3rd of March 2025.

  • Data Analyst, Fraud Rules

    4 days ago

    Dublin, Dublin City, Ireland AIB Full time

    Location/Office Policy: Central Park Leopardstown, DublinAre you an analyst who can interpret data, reach conclusions & present insights?Are you process driven while using a systematic approach?Are you a strong communicator with the ability to present complex information?What Is The RoleThe Financial Crimes Systems and Intelligence Team is responsible for...

  • Fraud Rules Analyst

    2 days ago

    Dublin, Dublin City, Ireland Allied Irish Banks Full time

    Location/Office Policy: Central Park Leopardstown, DublinWhat is the Role: The Financial Crimes Systems and Intelligence Team is responsible for the management of fraud systems and delivering appropriate controls for the bank's payment monitoring systems.The team is also responsible for fraud MI and reporting.Your role will be to deliver intelligent,...

  • Fraud Rules Analyst

    4 days ago

    Dublin, Dublin City, Ireland Allied Irish Banks Full time

    Location/Office Policy: Central Park Leopardstown, DublinWhat is the Role:The Financial Crimes Systems and Intelligence Team is responsible for the management of fraud systems and delivering appropriate controls for the bank's payment monitoring systems. The team is also responsible for fraud MI and reporting.Your role will be to deliver intelligent,...

  • Only 24h Left) Data Analyst, Fraud Rules

    5 days ago

    Dublin, Dublin City, Ireland AIB Group Full time

    Location/Office Policy: Central Park Leopardstown, Dublin Are you an analyst who can interpret data, reach conclusions & present insights? Are you process driven while using a systematic approach? Are you a strong communicator with the ability to present complex information? What is the Role: The Financial Crimes Systems and Intelligence Team is responsible...

  • Fraud Data Analyst

    3 weeks ago

    Dublin, Dublin City, Ireland IBM Computing Full time

    IntroductionSoftware Developers at IBM are the backbone of our strategic initiatives to design, code, test, and provide industry-leading solutions that make the world run today - planes and trains take off on time, bank transactions complete in the blink of an eye and the world remains safe because of the work our software developers do. Whether you are...

  • Fraud Data Analyst

    2 weeks ago

    Dublin, Dublin City, Ireland Avature Full time

    Software Developers at IBM are the backbone of our strategic initiatives to design, code, test, and provide industry-leading solutions that make the world run today - planes and trains take off on time, bank transactions complete in the blink of an eye and the world remains safe because of the work our software developers do. Whether you are working on...

  • Data-Driven Anti-Fraud Expert

    3 days ago

    Dublin, Dublin City, Ireland Allied Irish Banks Full time

    Data-Driven Anti-Fraud ExpertWe are seeking a highly skilled Data-Driven Anti-Fraud Expert to join our Financial Crimes Systems and Intelligence Team.As a key member of this team, you will be responsible for delivering intelligent and insightful rules and models to identify payments fraud across our online channels.You will provide analysis, insights, and...

  • Payment Fraud Analyst

    3 days ago

    Dublin, Dublin City, Ireland AIB Full time

    Job OverviewThis is an exciting opportunity for a Payment Fraud Analyst to join our team and contribute to the development of our fraud detection capabilities. As a key member of our Financial Crimes Systems and Intelligence Team, you will be responsible for providing analysis, insights, and interpretation of multiple data feeds to identify potential...

  • Software Engineering Fraud Data Analyst Dublin, IE

    2 weeks ago

    Dublin, Dublin City, Ireland Avature Full time

    Software Developers at IBM are the backbone of our strategic initiatives to design, code, test, and provide industry-leading solutions that make the world run today - planes and trains take off on time, bank transactions complete in the blink of an eye and the world remains safe because of the work our software developers do. Whether you are working on...

  • Fraud Detection Specialist

    3 days ago

    Dublin, Dublin City, Ireland AIB Full time

    About the RoleWe are seeking a highly skilled and motivated Fraud Detection Specialist to join our team. As a key member of our Financial Crimes Systems and Intelligence Team, you will be responsible for delivering intelligent, innovative, and insightful rules and models to identify payments fraud across our online channels.Key Responsibilities:Provide...

  • Fraud and Security Analyst

    4 days ago

    Dublin, Dublin City, Ireland Interactive Brokers Ireland Limited Full time

    Client Services Fraud and Security Analyst (Russian Speaker)Client Operations DeptSecurity and Fraud Prevention (SFP) - TeamInteractive Brokers Ireland Limited (IBIE), is part of the wider Interactive Brokers Group servicing over 2.5 million clients in more than 200 countries & territories. We are based in Dublin 1 with over 120 employees of the wider 2900+...

  • Ecommerce Fraud Analyst Position

    3 days ago

    Dublin, Dublin City, Ireland Esw Full time

    Ecommerce Fraud Analyst Job OpportunityThe Ecommerce Risk & Fraud Operations Analyst role at ESW is designed to prevent ecommerce fraud and ensure a seamless checkout experience for customers.As a key member of our team, you will investigate high-risk transactions and market patterns to detect and mitigate fraud while minimizing losses. Your expertise in...

  • Security and Fraud Prevention Analyst

    2 weeks ago

    Dublin, Dublin City, Ireland Interactive Brokers Group, Inc. Full time

    Security and Fraud Prevention Analyst - Russian SpeakerDublin, IrelandCompany OverviewInteractive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology...

  • Financial Crimes Systems Analyst

    3 days ago

    Dublin, Dublin City, Ireland Allied Irish Banks Full time

    Job DescriptionAs a Financial Crimes Systems Analyst, you will be responsible for delivering intelligent and insightful rules and models to identify payments fraud across our online channels.This role involves providing analysis, insights, and interpretation of multiple data feeds to identify potential fraudulent indicators and trends across payment systems...

  • Product Performance Analyst

    2 days ago

    Dublin, Dublin City, Ireland Loyalty Rules Full time

    As a Product Performance Analyst at Loyalty Rules, you will play a critical role in driving business growth by analyzing market performance data and developing strategic recommendations.Key Responsibilities:Develop and maintain comprehensive portfolio analyses to inform strategic decisions.Analyze market performance data to identify trends, opportunities,...

  • Fraud Detection Data Scientist

    6 days ago

    Dublin, Dublin City, Ireland Amazon Full time

    Are you passionate about preventing fraud and ensuring trust in online transactions? Join Amazon's Buyer Risk Prevention team to make a meaningful impact. As a Risk Analyst, you'll be responsible for analyzing large datasets to identify emerging abuse patterns and communicating findings to cross-functional partners.This role involves working closely with...

  • Payment Fraud Detection Specialist

    3 days ago

    Dublin, Dublin City, Ireland Allied Irish Banks Full time

    About the RoleThis Payment Fraud Detection Specialist position is part of the Financial Crimes Systems and Intelligence Team, which is responsible for managing fraud systems and delivering appropriate controls for the bank's payment monitoring systems.As a key member of this team, you will be responsible for developing and implementing fraud prevention...

  • Claims Anti-Fraud Consultant

    3 days ago

    Dublin, Dublin City, Ireland Lincoln Recruitment Specialists Full time

    Direct message the job poster from Lincoln Recruitment SpecialistsHead of Financial Services at Lincoln Recruitment SpecialistsA leading insurance company is looking to hire an Anti-Fraud Consultant, who will work alongside specialist claims handlers to manage suspicious claims and shape fraud prevention strategies. The successful candidate will review...

  • Data Analyst

    3 days ago

    Dublin, Dublin City, Ireland Coyle Consulting Full time

    Job Title: Trust and Safety Analyst - Politics and Platform EnforcementOffice Location: DublinDuration: 10th Mar 2025 - 9th Mar 2026Contract: via Coyle ConsultingHybrid work model: Tuesday, Wednesday, and Friday in officeTrust & Safety team members are tasked with identifying and taking on the biggest problems that challenge the safety and integrity of our...

  • Fraud Specialist

    3 weeks ago

    Dublin, Dublin City, Ireland FK International Full time

    Overview Reporting to the Senior Claims Manager, you will work alongside specialist claims handlers to manage suspicious claims and shape fraud prevention strategies. In doing this, you will review referred cases, analyse claims data and coordinate investigative efforts to combat fraudulent activity. This role being a key part of the Claims Anti-Fraud team...