eFraud Business Analyst

Job Listing No: 9740000

eFraud Business Analyst

Major Retail Bank – Naas, Co Kildare – The eFraud and Payments Monitoring Team are responsible for fraud detection and prevention on Internet channels. This is a key position within the Team that will involve the analysis of large quantities of data and the ability to make practical decisions that mitigate fraud risk while not impacting on genuine customer activity. The key accountabilities/responsibilities are as follows Have a deep understanding of Online Channel capabilities and limits, enabling the role holder to focus on what vulnerabilities exist that can be exploited by fraudsters – across iBB, Internet Banking, SBIB, Tablet, Mobile, Kiosk, CFI, DFS Develop strong working relationships with colleagues in Enterprise Payments, Office of the CISO, iBB and Internet Banking to enable the roleholder to achieve eFraud objectives through a partnership approach with the business Analysis, insights and interpretation of multiple data feeds to identify potential fraudulent indicators and trends on Net Reveal, Channel or … – Permanent – Full-time

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