Fraud & Client Security Analyst I

Interactive Brokers Group

Dublin

Hybrid

EUR 42,000 - 55,000

Full time

2 days ago
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Job summary

Interactive Brokers Group, Inc. is a global financial services company with a Dublin office and a long history of technology-driven trading and risk management. This Jr Analyst role sits in Client Security & Fraud Prevention and contributes to protecting client accounts across 160+ markets.

Based in Dublin, the team collaborates with security professionals to monitor activity, verify client interactions, and escalate cases as needed while building fraud awareness materials for ongoing training.

Qualifications

  • 2+ years' experience in information or fraud prevention.
  • BSc in STEM areas.
  • Proficient in Windows and/or macOS computer systems and basic office applications.
  • Maintain up-to-date knowledge of the security industry as it relates to IBKR.

Responsibilities

  • Proactive handling of client inquiries via callbacks - verbal and video client verification.
  • Handling escalations of client inquiries about IBKR's security system via tickets.
  • Problem management with a focus on security protocols and practices.
  • Handling escalations of suspicious client activity or behavior to Senior SFP Analysts.
  • Proactive tracking of fraud cases and trends realized.
  • Creation of on-the-job training and fraud awareness material.

Skills

Analytical thinking
Communication skills
Interpersonal skills
Client engagement

Education

BSc in STEM areas

Job description

Interactive Brokers Group, Inc. is a global financial services company with a Dublin office and a long history of technology-driven trading and risk management. This Jr Analyst role sits in Client Security & Fraud Prevention and contributes to protecting client accounts across 160+ markets.

Based in Dublin, the team collaborates with security professionals to monitor activity, verify client interactions, and escalate cases as needed while building fraud awareness materials for ongoing training.

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