Global Fraud Prevention & Analytics Specialist

ACCA Careers; Limerick; On-site; EUR 52,000 - 70,000; Full time

Job summary

Northern Trust Ireland is seeking a Fraud Prevention Analyst to detect, prevent and report fraudulent activities across global client portfolios. The role sits within a fast-paced fraud team and requires analytical rigor and proactive investigation.

You will review alerts, analyze datasets, verify login anomalies and escalations, and collaborate with cross-functional partners to protect clients and the bank from fraud. Prior experience with data analysis tools is preferred.

Qualifications

• Strong analytical skills and the ability to work with complex data.
• Knowledge of fraud analytics tools and data analysis software is preferred.
• Experience with data visualization tools (e.g., Power BI) is advantageous.
• Familiarity with authentication processes and financial crime prevention is desirable.
• Ability to identify potential fraudulent or suspicious activities and take appropriate action.

Responsibilities

• Utilize advanced data analysis techniques to detect and prevent fraud within client-facing applications.
• Review login anomalies and suspicious transactions to identify policy violations and financial crimes.
• Analyze datasets from multiple sources to identify fraudulent activity and complex account movements.
• Validate alerts from internal fraud detection systems and escalate as needed.
• Work independently within a fraud research framework to mitigate identity theft and scams.
• Document analyses clearly and coordinate with cross-functional teams to protect clients and the bank.

Skills

Analytical skills

Data analysis

Power BI

Python/R

Fraud analytics

Communication

Attention to detail

Tools

Actimise Xceed

Guardian Analytics

Job description

Northern Trust Ireland is seeking a Fraud Prevention Analyst to detect, prevent and report fraudulent activities across global client portfolios. The role sits within a fast-paced fraud team and requires analytical rigor and proactive investigation.

You will review alerts, analyze datasets, verify login anomalies and escalations, and collaborate with cross-functional partners to protect clients and the bank from fraud. Prior experience with data analysis tools is preferred.