Fraud Risk & Analytics Specialist

ntrs; Limerick; On-site; EUR 60,000 - 90,000; Full time

Job summary

Northern Trust is seeking a Fraud Prevention Analyst in Ireland to detect, prevent, and report fraud across client-facing applications. You will review alerts, analyze datasets, and collaborate with cross-functional teams to safeguard clients and the institution.

The role involves thorough investigation of login anomalies, suspicious transactions, and policy violations using advanced data analysis tools, while maintaining data confidentiality and compliance with regulations.

Qualifications

• Strong analytical skills with complex data
• Experience with fraud detection tools and methodologies
• Familiarity with data analysis techniques and reporting
• Knowledge of security and authentication processes

Responsibilities

• Detect and prevent fraudulent activity using data analysis
• Review and investigate alerts from fraud detection systems
• Analyze datasets from multiple sources to identify patterns
• Escalate cases and coordinate with fraud investigations
• Communicate findings and trends to the fraud team and management

Skills

Analytical skills

Power BI

Advanced Excel

Python/R

OSINT

Interviews/Verification

Cybersecurity concepts

Actimize Xceed

Guardian Analytics

Education

ACAMS/CFE (preferred)

Tools

Power BI

Job description

Northern Trust is seeking a Fraud Prevention Analyst in Ireland to detect, prevent, and report fraud across client-facing applications. You will review alerts, analyze datasets, and collaborate with cross-functional teams to safeguard clients and the institution.

The role involves thorough investigation of login anomalies, suspicious transactions, and policy violations using advanced data analysis tools, while maintaining data confidentiality and compliance with regulations.