About the role
The Financial Crimes Systems and Intelligence Team is responsible for the management of fraud systems and delivering appropriate controls for the bank's payment monitoring systems. The team are also responsible for fraud MI and reporting.
Your role will be to deliver intelligent, innovative, and insightful rules and models to identify payments fraud across our online channels. You will be placed in a fast moving and challenging environment, providing you scope to acquire payment knowledge along with data/information analysis experience.
As part of the management team in Fraud Systems & Intelligence, you will:
- Provide analysis, insights, and interpretation of multiple data feeds to identify potential fraudulent indicators and trends across payment systems by integrating large datasets.
- Apply statistical techniques to integrate multiple data points, uncover fraud patterns, and enhance detection capabilities.
- Understand the impacts and outputs for potential new controls on our fraud detection platforms including the impacts on Operational teams.
- Analysing performance and efficiency of existing rules and models making recommendations to reduce false positives without compromising the integrity of fraud checks.
- Be the Subject Matter Expert on AIB's fraud detection application by providing technical advice and support to colleagues to assist them to identify options and resolutions to specific problems.
- Design and implement algorithms for linking, clustering, and pattern recognition using diverse attributes.
- Utilize insights from investigative teams to rapidly deploy new fraud detection methods.
