About Us:
AIB is a leading bank in Ireland, committed to offering our colleagues choice and flexibility in how we work and live. Our hybrid working model enables our people to balance their time between working from home and their designated office, subject to their role, the needs of our customers and business requirements.
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. As part of this team, you will play a critical role in providing analysis, insights, and interpretation of multiple data feeds to identify potential fraudulent indicators and trends across payment systems by integrating large datasets.
Your Key Responsibilities:
1. Provide analysis, insights, and interpretation of multiple data feeds to identify potential fraudulent indicators and trends across payment systems by integrating large datasets.
2. Apply statistical techniques to integrate multiple data points, uncover fraud patterns, and enhance detection capabilities.
3. Understand the impacts and outputs for potential new controls on our fraud detection platforms including the impacts on Operational teams.
4. Analysing performance and efficiency of existing rules and models making recommendations to reduce false positives without compromising the integrity of fraud checks.
5. 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.
6. Design and implement algorithms for linking, clustering, and pattern recognition using diverse attributes.
7. Utilize insights from investigative teams to rapidly deploy new fraud detection methods.
8. Lead collaboration with AIB's data science and technology teams to achieve shared objectives.
Requirements:
To be successful in this role, you will have:
1. A strong understanding of financially motivated cybercrime, including fraud trends and typologies.
2. Experience in defining and implementing fraud prevention strategies.
3. Expertise in exploratory data analysis to detect patterns, trends, and anomalies is mandatory.
4. Strong ability to clean and preprocess large datasets, ensuring accuracy and consistency.
5. Proficiency in SQL for writing, managing, and optimizing complex queries and database structures - other related tools would be an advantage - Power BI, SAS, R Language, Tableau.
6. Advanced Python skills, with experience in libraries and tools for string processing and pattern recognition is essential.
AIB Brand Values:
It is a given that the role holder will be a strong role model of the AIB Values: Drive Progress, Show Respect, Be One Team, Own the Outcome and Eliminate Complexity.