Payment Fraud Analyst

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...

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+...

Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system.To achieve our mission, we're seeking a very specific...

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, 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...

Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...

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,...

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...

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...

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...

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...

Job Description:Square Space is a leading provider of online platforms for entrepreneurs to build their brands and businesses. We are seeking an experienced Senior Payment Risk Manager to join our Payment Operations team in New York City.About the Role:The successful candidate will be responsible for managing our payment risk operations, including designing...

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...

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...

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,...

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...

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 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...