Fraud Prevention Analyst: Data-Driven Global Risk

Aplaro Ltd; Limerick; On-site; EUR 55,000 - 75,000; Full time

Job summary

Northern Trust in Ireland seeks a Fraud Prevention Analyst to detect, prevent and report fraudulent activities within our global fraud team. You will analyze data, review alerts and collaborate across functions.

The role requires strong analytical skills, experience with advanced data tools (Power BI, Excel, Python/R), and knowledge of fraud frameworks; ACAMS/CFE preferred. Applicants must have right to work in Ireland.

Qualifications

• Strong data analysis and fraud-detection capabilities.
• Experience reviewing login anomalies and suspicious activity.
• Familiarity with fraud prevention tools and data sources.

Responsibilities

• Detect and prevent fraud across client-facing apps.
• Review alerts and authenticate transactions with cross-functional teams.
• Document analyses and escalate when needed to protect clients.

Skills

Data analysis

Fraud detection

Anomaly review

Interviewing skills

Networking basics

OSINT

Power BI

Excel

Python/R

Education

ACAMS/CFE certification preferred

Tools

Actimise Xceed/Guardian Analytics

Job description

Northern Trust in Ireland seeks a Fraud Prevention Analyst to detect, prevent and report fraudulent activities within our global fraud team. You will analyze data, review alerts and collaborate across functions.

The role requires strong analytical skills, experience with advanced data tools (Power BI, Excel, Python/R), and knowledge of fraud frameworks; ACAMS/CFE preferred. Applicants must have right to work in Ireland.