Fraud Risk Analyst x2

Northern Trust
Ireland
Full timeFunction: Legal, Risk & ComplianceSkills: ["Analytical thinking","Independent work","Good judgment","Communication","Confidentiality"]

Use advanced analytics to detect, prevent, and report fraud within client-facing applications. Review daily reports and alerts to spot anomalous transactions, login anomalies, identity theft, and scam activity, researching across internal systems and client communications. Validate and escalate cases as needed, maintain detailed documentation and sensitive data integrity, and communicate fraud trends and risks to the fraud team and management to strengthen the fraud prevention program.

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FursaFursa
Northern Trust
Northern Trust
2 days ago

Fraud Risk Analyst x2

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live

Job Summary

Use advanced analytics to detect, prevent, and report fraud within client-facing applications. Review daily reports and alerts to spot anomalous transactions, login anomalies, identity theft, and scam activity, researching across internal systems and client communications. Validate and escalate cases as needed, maintain detailed documentation and sensitive data integrity, and communicate fraud trends and risks to the fraud team and management to strengthen the fraud prevention program.
Location: Ireland
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Use advanced data analysis to detect and prevent fraud within client-facing applications and review daily reports for anomalous patterns.
  • •Investigate and verify login anomalies and suspicious transactions to identify policy violations, identity theft, and financial crimes.
  • •Analyze datasets across multiple systems to research complex account movements and potentially fraudulent activity involving channels, accounts, and client relationships.
  • •Authenticate internal fraud detection alerts using data from multiple sources; validate transactions and escalate cases as needed.
  • •Document analyses, consult cross-functional departments, and communicate fraud findings, trends, and risks to strengthen the bank’s fraud program.

Key Requirements

  • •Strong analytical skills working with complex data.
  • •Knowledge of Actimize Xceed or Guardian Analytics (preferred).
  • •Current and historical knowledge of malware variants and common attack vectors.
  • •Experience with phone interviewing to identify client impersonators and scams.
  • •Understanding of client authentication processes, tools, and internet security; ability to identify suspicious accounts and take appropriate action to prevent loss.
Experience:Fraud preventionFinancial servicesFintech
Skills:Analytical thinkingIndependent workGood judgmentCommunicationConfidentiality
Certifications:ACAMSCFE
Tech Stack:Actimize XceedGuardian AnalyticsPower BIExcelLink analysisRPythonOSINTInternet ExplorerFirefoxGoogle ChromeSafariLANWANISPIPFirewallsWeb proxyContent filteringWindows

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Northern Trust
Global financial services firm providing wealth management, asset servicing, asset management, and banking solutions to institutions, corporations, and affluent individuals, with a focus on custody, investment management, and technology-driven services.
Industry: Asset Management
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Chicago, United States
Founded: 1889
Glassdoor
Glassdoor: 3.9
WebsiteLinkedIn