{"id":2665597,"url":"https://alion.io/job/aib-fraud-data-analyst","title":"Fraud Data Analyst","company":{"id":1788405,"name":"AIB","domain":"aib.ie","url":"https://alion.io/company/aib-ie","size_band":"201-500","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"SuccessFactors","truth_index":null},"role":"Analytics","role_family":"Analytics","seniority":"senior","employment_type":null,"work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Dublin, Ireland"],"countries":["IE"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":66000,"max_usd":123000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":8},"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Anomaly Detection","optional":false},{"name":"Machine Learning","optional":false},{"name":"Python","optional":false},{"name":"SQL","optional":false}],"status":"live","first_seen_at":"2026-10-16T02:00:00Z","employer_posted_date":"2026-10-16","last_verified_at":"2026-10-16T02:20:52Z","board_verified":true,"closed_at":null,"days_open":0,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":0},"description":"At AIB, our values guide how we work and how we support each other. We’re looking for someone who puts Customer First, takes initiative and Owns the Outcome, and is always looking for ways to Eliminate Complexity. You’ll treat colleagues and customers with fairness and Show Respect, and you’ll thrive in a culture built on collaboration where we Be One Team to deliver meaningful impact.\nRole: Fraud Data Analyst, Dublin\nLocation/Office Policy: Central Park, Dublin 18 - 3 days per week in office\nWould you like to play a leading role in a team whose ambition is to become a world class fraud function, exceptional at developing talent and turning information into insights? \nDo you enjoy collaborating with cross functional teams and influencing business direction with data-backed evidence? \nDo you actively seek opportunities for innovation and continuous improvement?\nWhat is the Role:\nWe are looking for a highly analytical and technically capable Fraud Data Analyst to support and enhance payment fraud decisioning within AIB. This role will focus on fraud prevention, detection, and control optimisation across payment fraud use cases, including transaction monitoring, analytics-driven interventions, and model/rule enhancement.\nKey accountabilities:\nGather, analyse, and document business, fraud-risk, regulatory, and operational requirements for payment fraud detection and prevention initiatives.\nApply fraud domain knowledge to review and enhance existing payment anomaly detection, fraud rules, and machine learning models.\nWork on payment fraud use cases such as transaction monitoring, fraud prevention strategies, and investigation workflows to analyse trends and root causes using data insights.\nSupport the design of controls, KPIs, and reporting mechanisms for payment fraud operations and decisioning.\nCollaborate with fraud operations, compliance, risk, technology, engineering, product, and data teams to implement and improve fraud detection solutions.\nContribute to threshold optimisation, intervention design, and continuous improvement of payment fraud controls.\nWhat you Will Bring:\nStrong data analysis capability with hands-on experience using SQL and python\nExperience analysing large datasets, including querying, manipulating, and analysing complex data to identify fraud patterns, trends, and root causes\n5-8 years’ experience in fraud, financial crime, risk analytics, decisioning, or business analysis within banking or financial services would be advantageous\nStrong understanding of payment fraud typologies, transaction monitoring, account takeover, mule activity, and fraud decisioning initiatives.\nExperience working with fraud detection, analytics, or decisioning platforms such as Featurespace or similar systems, including rule development, scenario implementation, tuning, or optimisation.\nAbility to define structured, data-driven solutions and to work effectively in fast-paced delivery environments with multiple dependencies.\nStrong communication and stakeholder management skills across fraud, operations, and related functions.\nWhy Work for AIB:\nWe are committed to offering our colleagues choice and flexibility in how we work and live and 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.\nSome of our benefits include; \nMarket leading Pension Scheme\nHealthcare Scheme\nVariable Pay\nEmployee Assistance Programme\nFamily leave options\nTwo volunteer days per year\nPlease click here for further information about AIB’s PACT - Our Commitment to You.\nKey Capabilities\nDrives Progress\nDevelops & Empowers\nCustomer First\nData Analysis\nRisk Analysis\nRisk Modelling & Scenario Analysis\nIf you are not sure about your suitability based on any aspects of the role advertised, we encourage you to please contact the Recruiter for this role, Sarah Lyons, at  for a conversation.\n\nAIB is an equal opportunities employer, and we pride ourselves on being the first bank in Ireland to receive the Investors in Diversity Gold Standard accreditation from the Irish Centre for Diversity. We are committed to providing reasonable accommodations for applicants and employees. Should you have a reasonable accommodation request please email the Talent Acquisition team at \n\nDisclaimer:\nUnsolicited CV’s sent to AIB by Recruitment Agencies will not be accepted for this position. AIB operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our recruitment partners.\nApplication deadline: Thursday 29th October 2026","description_format":"text","description_chars":4689,"description_truncated":false,"requirements":{"experience_years_min":5,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Hybrid work","Parental leave"],"hiring_locations":[{"name":"Ireland","iso":"IE","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Commercial & Retail Banks"],"lifecycle":[{"event":"open","at":"2026-10-16T02:20:52Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":0,"expected_fill_days":8,"reasons":["conf:3","win:early"],"computed_at":"2026-10-16T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/aib-fraud-data-analyst","json_url":"https://alion.io/job/aib-fraud-data-analyst.json","meta":{"generated_at":"2026-10-16T09:23:13Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":7550,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-17T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":1788405},"rest":"https://alion.io/mcp/rest/get_company?id=1788405"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Faib-fraud-data-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Faib-fraud-data-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Faib-fraud-data-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/aib-fraud-data-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Faib-fraud-data-analyst"}]}