Fraud Data Analyst

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...

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...

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 Role:The Financial Crimes Systems and Intelligence Team is responsible for...

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...

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...

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 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...

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...

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...

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,...

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,...

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...

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...

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...

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...

Get AI-powered advice on this job and more exclusive features.Associate Director at FK International - Financial Search and SelectionOverviewReporting 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...

At Lincoln Recruitment Specialists, we are seeking an experienced Insurance Fraud Specialist to join our team. This is a fantastic opportunity for a skilled professional to take on a challenging role in the insurance industry.About the RoleThe successful candidate will work closely with specialist claims handlers to manage suspicious claims and develop...

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...

Job DescriptionWe are seeking a highly skilled Fraud Specialist to join our team at FK International - Financial Search and Selection.Company OverviewOur company is a leading provider of financial search and selection services, dedicated to delivering exceptional results to our clients. We take pride in our commitment to excellence, integrity, and...

Job DescriptionWe are looking for an experienced Fraud Prevention Analyst to join our team. The successful candidate will have a deep understanding of financially motivated cybercrime, including fraud trends and typologies. They will be responsible for defining and implementing fraud prevention strategies, as well as exploring data to detect patterns,...