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Job Title Fraud Analyst

Fraud Analyst

Location: Co. Dublin

Salary: €30-35K

Job Type: Permanent

Our client, a global e-commerce company is seeking a Fraud Analyst to join their expanding team based in Co. Dublin. This is an exciting opportunity to join a rapidly expanding company with excellent career opportunities.


  • Monitor transactions across all channels in order to assess the risk of fraud/bonus abuse
  • Take action when fraud is discovered to prevent further losses
  • Carry out transactional/behavioural reviews utilising publicly available information to form a full customer risk assessment
  • Design and implement procedures to identify unusual behaviour
  • Liaise with other departments to ensure that customer activity is not adversely affected
  • Utilise 3rd party services to improve fraud detection rates
  • Interact with customers by email to resolve any and all queries relating to fraud
  • Maximise the number of chargebacks which can be reversed by replying to bank requests
  • Carry out fraud statistics reports and share fraud trends with team
  • Carry out Payment and Customer Risk operational activities

Skills and Education Required:

  • 1-2 years’ experience monitoring and detecting fraud in an e-commerce environment
  • Payments environment experience
  • Team player
  • Fraud detection system experience is a bonus

If interested, please send your cover letter and CV to Lorcan McGeough using the link provided or call on 016991473 for more info.

This job originally appeared on
Location Dublin
Date Added 159 days ago
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