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Find and Apply for Quality Analyst Jobs

  • Job type

    Temporary
  • Location

    Dublin West/Kildare
  • Working Pattern

    Full-time
  • Specialism

    Administrative Support
  • Industry

    Banking & Financial Services
  • Pay

    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.

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