Job type
TemporaryLocation
Dublin West/KildareWorking Pattern
Full-timeSpecialism
Administrative SupportIndustry
Banking & Financial ServicesPay
15.87
Exciting Opportunity: eFraud & Payments Monitoring Role in Financial Crime
Your new company
A leading financial services organisation offering a key role within its fraud and payments monitoring function. You’ll be joining a team focused on safeguarding customers and ensuring secure online payment activity.
Your new role
- Perform daily monitoring of online, phone, and business banking activity, investigating potential fraud cases and managing eFraud cases from creation to resolution.
- Review customer payment histories, analyse risk indicators, and make informed decisions on whether transactions are fraudulent while meeting strict daily payment cut‑off deadlines.
- Engage directly with customers by phone and collaborate with internal teams and branch colleagues to resolve payment concerns and provide high‑quality support.
- Prepare and analyse daily MI, maintain accurate case records, and ensure all tasks are completed in line with operational standards.
- Demonstrate strong customer experience standards by delivering exceptional service, adapting to change, participating in training, and consistently acting with integrity.
What you'll need to succeed
- Strong customer service and communication skills
- Experience in investigations, fraud, or complaints handling
- Excellent analytical ability and solid Excel skills (formulas, pivot tables)
- Ability to work independently and collaboratively
- Banking experience is beneficial but not essential
What you'll get in return
- Comprehensive training and support
- Hybrid working model after initial on‑site period
- Opportunity to develop fraud investigation and payments expertise
- Competitive hourly rate and potential contract extension
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.