Fraud Data Analyst

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...

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+...

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,...

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...

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...

Role & responsibilitiesShould be good at requirement gathering, documentation, presentation, and interaction with business stakeholders.Should be capable to interact with developers and testers to build complex logic in EDW.Technical knowledge of data models and database design.Good knowledge of Teradata/SQL and writing little complex scripts...

Job Description: We are seeking a Compliance Operations Analyst to join our team in Northern Ireland. As a Compliance Operations Analyst, you will be responsible for executing processes for AML, Fraud, Sanctions, and FIAT programs, conducting investigations into account activity, and gathering compelling evidence to escalate observations.Skills and...

TN Ireland is a forward-thinking organization that values innovation and excellence. We are seeking a talented Ad Traffic Optimization Analyst to join our team and help us drive business growth through data-driven insights.The successful candidate will have a strong analytical background, with experience in AdTech and a solid understanding of open auction...

Compliance Operations Analyst - Remote from anywhere in Northern Ireland MCS Group are partnering with a scaling global Fin Tech who are now looking to speak to a skilled Compliance Operations Analyst in Northern Ireland.This is a brand new, full-time permanent job opportunity which is fully remote for someone based in Northern Ireland - the firm already...

A 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 referred cases, analyse claims data, and coordinate investigative efforts to combat fraudulent activity. Responsibilities include:...

Risk Management and Fraud Prevention LeadWe are seeking a seasoned Risk Management and Fraud Prevention Lead to join our finance team at Meta. In this role, you will be responsible for developing and implementing effective risk management strategies to prevent financial irregularities and fraud.This challenging role requires a unique blend of P2P and TEC...

Direct message the job poster from Coyle ConsultingJob Title: Analyst, Politics and Platform Enforcement, Trust and Safety AnalystOffice Location: DublinDuration: 10th Mar 2025 - 9th Mar 2026Contract: via Coyle ConsultingWork Model: Hybrid (Tuesday, Wednesday, and Friday in office)The Trust & Safety team is tasked with identifying and addressing the biggest...

Job Description: Threat Intelligence AnalystAs a Threat Intelligence Analyst at TD, you will enable cyber, geopolitical, physical, and fraud threat identification by proactively monitoring the internal and external landscape for relevant events, risks, and threats.Use OSINT research and tooling to investigate top priority threats, applying deep knowledge of...