Fraud Specialist

Job Title: Fraud Specialist

Job Description

Join our dynamic operations team as a Fraud Specialist, where you will utilise a diverse toolkit of data analysis, internal and open-source tools, and investigative work to combat payments fraud. You will play a crucial role in protecting users and business partners by resolving live-time tickets directly with end users.

• Become an expert in the adversarial ecosystem within our payment products and remain updated on the latest product fraud trends.
• Analyse large datasets to identify meaningful signals and patterns that correlate with fraud and abuse.
• Utilise in-house tools to label images, signals, and payments based on existing protocols.
• Make informed decisions on difficult cases and provide relevant feedback to enhance the specificity of review protocols.
• Identify new fraud trends and adversarial behaviours; collaborate with our business process team to improve fraud detection capabilities.
• Partner with team members to refine processes and tools of the team's labeling interface.

• BS or equivalent work experience in fields such as Computer Science, Information Systems, Intelligence Studies, Cybersecurity, Mathematics, Statistics, Business Administration, Criminal Justice, or Accounting.
• 3+ years of work experience in online fraud investigations, trust and safety, and/or cybersecurity.
• experience in data review and/or ML labeling.
• Ability to manipulate raw datasets in Excel and interpret data from charts, graphs, and other analytical visualisations.
• experience mitigating time-sensitive escalations.

• Ability to think critically and qualify assessments with strong presentation, documentation, and organisational skills.
• Ability to work with a team spanning multiple locations/time zones.
• Proficiency in MS Office (Word, Excel, PowerPoint) and/or Google Suite.
• 2+ years of experience performing open-ended analysis and developing practical business insights and recommendations.
• Ability to work in a fast-paced, dynamic environment, adapt to changes, and prioritise competing requests.

Located in Ballsbridge, we offer a collaborative and stimulating work environment that encourages professional growth and development. Our team is dedicated to maintaining a positive culture, fostering innovation, and ensuring work-life balance.

Work in a fast-paced, dynamic environment that requires adaptability and the ability to prioritise competing requests. Collaborate with a team across multiple locations and time zones, using advanced technologies and tools to enhance fraud detection capabilities.

Dublin, Ireland

Trading as TEKsystems. Allegis Group Limited. Level 1, The Chase, Carmanhall Road, Sandyford, Dublin 18, Ireland. No. 909257. TEKsystems is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at our website.

To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go our website.

We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice on our website for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.