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Senior Fraud Analyst
3 weeks ago
Job Title: AML & Financial Crime Assistant Vice President
\This is an exciting opportunity to join a leading financial institution in Dublin. The role involves managing the tuning of monitoring and screening applications effectively, with a focus on optimizing the performance of the fraud screening system.
\Key Responsibilities:
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- Tune and optimize the Fraud Screening system to ensure accurate detection of suspicious transactions.\
- Develop and implement new rules to improve the system's effectiveness.\
- Collaborate with technology teams to stay up-to-date with Actimize Fraud enhancements.\
- Analyze data trends and provide insights to inform business decisions.\
- Work closely with stakeholders to understand their needs and develop solutions that meet those needs.\
- Stay up-to-date with industry developments and best practices in fraud analytics.\\
- Contribute to the development of a culture of continuous learning and improvement within the team.\
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Requirements:
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- Fundamental understanding of fraud analytics and experience in rule tuning, preferably with Actimize.\
- Experience in pre-emptive data analysis, rule threshold reviews, and data trend analysis.\
- Ability to work independently and collaboratively as part of a team.\
- Strong communication and interpersonal skills.\
- Competencies include Customer Focus, Driving Change, Risk Management, and Trust and Integrity.\
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About the Role:
\This is a challenging and rewarding role for someone who is passionate about fraud analytics and wants to make a real impact in the field.
\The successful candidate will have the opportunity to work with a talented team of professionals and contribute to the development of innovative solutions to complex problems.
\We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.
\If you are interested in this exciting opportunity, please submit your application.
