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Fraud AnalystConfidentialDublin, Dublin, Ireland

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Confidential

Fraud Analyst

Confidential
  • IE
    Dublin, Dublin, Ireland
  • IE
    Dublin, Dublin, Ireland

About

Job Title: Fraud Specialist Long term Contract Fully Onsite Position Location: Ballsbridge, Dublin
Make sure to read the full description below, and please apply immediately if you are confident you meet all the requirements.
*Must hold Irish/EU Citizenship or Stamp 1G/Stamp 4 Visa
* Employee Value Proposition Why Join? Join one of the most impactful fraud investigation teams working to protect millions of users and businesses across global digital platforms.
In this role, youll tackle meaningful challenges at scale within a highly collaborative and performance-driven environment.
Youll have the opportunity to build deep expertise across fraud investigations, trust & safety, and risk analysis while contributing to the prevention of sophisticated online threats.
What You Can Expect Work on a long-term, high-impact project with strong stability (12-month rolling contract) Join a growing and expanding team with clear career development opportunities Gain exposure to complex fraud cases and large-scale global investigations Collaborate with cross-functional teams across Product, Operations, Risk, and Engineering Contribute to process improvements, threat detection, and fraud prevention strategies at scale Onsite Perks Complimentary breakfast, lunch, dinner, and snacks Modern office environment with a collaborative team culture Structured 9:00am5:00pm working hours supporting work-life balance Role Overview As a Fraud Specialist, you will investigate suspicious activity across digital platforms, identify patterns of abuse, and help prevent and disrupt fraud at scale.
We are open to candidates from a range of backgrounds, including: Fraud Investigation Trust & Safety Financial Crime / AML Cybersecurity Risk & Compliance Intelligence or Analytical roles About the Team The team focuses on understanding how fraud and abuse occur across digital business platforms.
The teams mission is to protect users and businesses by identifying, investigating, and disrupting abusive networks and behaviours.
Key areas of focus include: Identifying new and emerging threats Early-stage investigation and risk assessment Preventing and disrupting sophisticated fraud activity The team works closely with Engineering, Data Science, and Product functions to assess risks and build scalable solutions. xyswxtq
Focus areas include: Business account takeovers Scaled abuse techniques Recurring and evasive threat behaviours This is a highly analytical and investigative environment requiring a combination of data analysis, technical tools, and critical thinking.
Key Responsibilities Identify and analyse abuse trends, product vulnerabilities, and process gaps Partner with cross-functional teams to design and implement mitigation strategies Analyse large datasets to detect fraud signals and behavioural patterns Investigate and deconstruct complex fraud attacks and develop investigative approaches Identify and disrupt malicious networks both on and off platform Support high-priority and time-sensitive escalations Collaborate with global teams where required Preferred Qualifications Degree or equivalent experience in Computer Science, Information Systems, Cybersecurity, Intelligence Studies, Mathematics, or Statistics Experience in fraud investigations, trust & safety, or cybersecurity Experience handling high-priority escalations Ability to work across global teams and time zones Strong analytical mindset with the ability to anticipate attacker behaviour Comfortable working in a fast-paced, evolving environment Additional Skills & Experience 2+ years of experience performing open-ended analysis and delivering insights Experience using SQL or similar tools for querying and analysing data Strong problem-solving and critical thinking skills Excellent communication and documentation abilities Ability to take ownership of projects end-to-end Strong organisational skills and ability to work cross-functionally Skills: Fraud RCA Invesitgative Skills Trust and Safety AML Financial Crime Fraud Prevention

JBRP1_IJ

  • Dublin, Dublin, Ireland

Languages

  • English
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