Fraud Analyst | Contract | Remote

Location Dublin, Republic of Ireland
Job type Contract
Salary €29000 - €30000 per annum
Published about 1 month ago
Start date ASAP
Contact Sarah Healy
Job ref DN 0003161_1660724455

Job description

Fraud Analyst | Fintech | Temp to Perm Contract | Dublin City Centre

The Client: Located central Dublin, our client is a leading financial services technology provider with a global presence. Our client is committed to providing simplified financial services solutions to their clients. They are currently expanding their Dublin office and are seeking to recruit a number of staff to join their Dublin based team.

This is a fantastic opportunity for suitably qualified candidates with an interest in this sector to join a progressive company during a very exciting time in its growth.

The Role: As Fraud Analyst, you will be required to support key functions within the Financial Crime department including KYC operations, AML, and compliance. You will be responsible more mitigating risk to the business by taking ownership of transaction monitoring and suspicious activity reporting.

Key areas of responsibility:

  • Support a variety of anti-fraud tasks activities in the financial crime unit
  • Analysis of customer behaviour patterns and implement control techniques
  • Accurate and timely completion of KYC on-boarding in line with regulatory requirements and internal policies
  • Validation of documentation through rigorous internal checks
  • Transaction monitoring and reporting on findings to management level
  • Completion of SAR's in a timely manner
  • Ensure SLA's are met in line with the company's objectives
  • Escalate issues to the senior team and action accordingly
  • Participate in weekly team meetings and assist in training needs analysis within the team
  • Continually identify process improvements from a customer's perspective and make recommendations to management

Hours of work: 40 hours per week, Monday to Friday with some occasional Saturdays on a roster basis


  • Previous experience in an Fraud/AML/Compliance/Transaction processing role
  • Transaction monitoring and SAR's experience a distinct advantage
  • Strong analytical and problem-solving skills with exceptional attention to detail
  • Excellent communication and interpersonal skills with the ability to effectively work to tight timeframes
  • Proficient in the use of MS Office (experience with financial/banking systems a distinct advantage)
  • Ability to work independently as well as part of a team
  • Strong organisational skills and multi-tasking abilities


  • Degree in Business or related field (not essential)

In Return:

  • Salary €30-32k
  • Remote working options
  • Excellent career progression opportunities
  • Opportunity to be a part of a rapidly growing company in the Fintech sector


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