Fraud Analytics Investigator - Financial Crimes

ACCA Careers; Limerick; On-site; EUR 80,000 - 110,000; Full time

Job summary

Northern Trust is seeking a Consultant Financial Crimes Investigator to detect, prevent, and report fraud. Work within a global fraud team using data analysis to identify anomalies and protect clients.

The role requires analytical prowess, experience with fraud tools, and strong collaboration with cross-functional partners. Applicants must have right to work in Ireland and comply with regulations.

Qualifications

• Strong analytical skills and the ability to work with complex data.
• Experience with advanced data analysis tools such as Power BI and advanced Excel.
• Knowledge of Actimize Xceed / Guardian Analytics preferred.
• Related Industry qualification (ACAMS, CFE) or studying towards is preferred.

Responsibilities

• Utilize data analysis techniques to detect and prevent fraud.
• Review login anomalies and suspicious transactions to identify policy violations.
• Analyze datasets from multiple sources to identify fraudulent activity.
• Review and authenticate alerts from fraud detection systems and escalate as needed.
• Communicate findings and trends to the fraud team and management.

Skills

Analytical skills

Power BI

Excel advanced

R/Python

OSINT

Fraud detection

Threat detection

Education

ACAMS/CFE preferred

Tools

Actimize Xceed

Guardian Analytics

Job description

Northern Trust is seeking a Consultant Financial Crimes Investigator to detect, prevent, and report fraud. Work within a global fraud team using data analysis to identify anomalies and protect clients.

The role requires analytical prowess, experience with fraud tools, and strong collaboration with cross-functional partners. Applicants must have right to work in Ireland and comply with regulations.