Find Financial banking Jobs in Limerick, Lk

Consultant Financial Crimes Investigator x2
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Excel
- Data analysis skills
- Windows
Associate Specialist, Business Analysis
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- No experience needed
- Analysis skills
- Agile
2h
Operational Risk Analytics and Insights Specialist
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Data analysis skills
- Analysis skills
- Communication skills
2h
Consultant, Business Management | Banking & Markets
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Analysis skills
Accountant, Financial Reporting
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Accounting
- IT
- Accounting
Client Migration Delivery, Custody & Banking | Irish Branch Client Migration
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Analysis skills
- Project management
- Continuous improvement
2h
AML-Client Services Specialist (Limerick or Dublin)
Northern Trust Corp. —Limerick, County Limerick
- Communication skills
KYC Analyst
Northern Trust Corp. —Limerick, County Limerick
- Microsoft Word
- Microsoft Excel
- Bachelor's degree
Consultant, Fees Billing
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Excel
- Maths
- Communication skills
1d
Manager, Transfer Agency (Finance and Banking Services)
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Organisational skills
- IT
- Leadership
Senior Consultant, Business Analysis
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Agile
- AI
- Business
1d
Senior Analyst,Transfer Agency (Finance and Banking Services)
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Word
- Microsoft Excel
- Organisational skills
Senior Analyst, Global Fee Management x 2
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Excel
- Maths
- Bachelor's degree
AML/KYC CoE MI Specialist
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Bachelor's degree
AI Program Manager (Product Development)
Northern Trust Corp. —Limerick, County Limerick
- Management
- No degree
- Agile
2h
Senior KYC Analyst
Northern Trust Corp. —Limerick, County Limerick
- Microsoft Word
- Microsoft Excel
- Bachelor's degree
AML/KYC Quality Control and Testing Specialist
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Sourcer - Talent Acquisition (Recruiting)
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Hybrid work
- Recruiting
- Organisational skills
- Communication skills
9d
Senior Financial Accountant(Regulatory Reporting)
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- No degree
- Accounting
- Communication skills
Senior Analyst,Transfer Agency
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
4d

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Consultant Financial Crimes Investigator x2

Northern Trust Corp. -
Limerick, County Limerick

Apply Now

Job details

Full-time

Qualifications

Power BI
Microsoft Excel
Operating systems
R
LAN
Data analysis skills
Windows
Analysis skills
WAN
Computer networking
Mac OS
Python
Analytics

Full job description

About Northern Trust

As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions.

Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service, Expertise, and Integrity. Together, they reflect the three cornerstones of business conduct which we strive to instill in our employees, whom we call partners, and to provide to our clients and the communities we serve worldwide.

With more than 135 years of financial experience and over 24,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.

About The Role:

The Consultant Financial Crimes Investigator role will be responsible for utilizing analytical skills and innovative strategies to detect, prevent, and report fraudulent activities at Northern Trust. This role will operate within a fast paced and dynamic global fraud team that is instrumental in protecting our clients against financial fraud.

Daily activities include, but are not limited to:

Utilize advanced data analysis techniques to detect and prevent fraud within client facing applications. Review comprehensive daily reports to identify anomalous patterns, transactions, or behaviors that may indicate unauthorized activity or fraud.
Review and verify login anomalies and suspicious transactions to identify or prevent policy violations, identity theft, and financial crimes by means of web-based and internal system research, coordinated efforts through cross-functional partnerships, client and internal partner notifications and interviews.
Analyze datasets from various sources and systems to identify and prevent potentially fraudulent activity. Research complex account movements that may involve multiple transaction channels, accounts, or client relationships.
Review and authenticate alerts generated by the Internal Fraud Detection systems. Validate transactions and activities using data from multiple sources. Escalate cases as needed to managers, HR and Fraud Investigations.
Leverage advanced skills and subject matter expertise to work independently, within an established fraud research and mitigation framework, to detect and respond to identity theft, scams and fraud risks appropriately and effectively.
Conduct thorough and well documented analysis, in accordance with policy and procedures. Consult with cross-functional departments to validate or invalidate suspicious transactions, and take appropriate proactive action to protect clients and the bank from additional fraud exposure.
Maintain the integrity of highly sensitive data, analysis, and confidentiality of systems, policies and case details, and ensure that all fraud prevention efforts are executed in compliance with relevant laws and regulations.
Communicate findings, trends, and potential risks to the fraud team and management, to aid in strengthening the bank’s preventative posture and enhancing the fraud program.

Qualifications:

Strong analytical skills and the ability to work with complex data.
Knowledge of Actimize Xceed / Guardian Analytics preferred.
Current and historical knowledge of malware variants and common attack vectors.
Experience in phone interviewing for the identification of client impersonators and scams.
Understanding of common industry client Authentication processes, tools and Internet Security.
Ability to identify potential fraudulent or suspicious accounts and activities and take appropriate action to prevent loss. Display good judgement in a fast-paced and results-driven environment.
General understanding of commercial web browsers such as Internet Explorer, Firefox, Google Chrome, and Safari.
General understanding of computer networking, including but not limited to; local area networks (LAN), wide area networks (WAN), internet service provision (ISP), internet protocol (IP), local machine and group security policies, firewalls, and web proxy/content filtering.
General understanding of end-user operating systems, including Windows and Apple OS.
General understanding of traditional money movement transactions, systems and fintech.
Experience with advanced data analysis tools (i.e. power BI, advanced Excel, link analysis, R / Python, OSINT, etc.)
Several years relevant work experience is preferred. Related Industry qualification (e.g., ACAMS, CFE) or studying towards, is preferred.

Work Authorization

Applicants must have the right to work in Ireland at the time of application and for the duration of employment.

Please note that Northern Trust is unable to provide employment permit sponsorship for this role. This includes Critical Skills Employment Permits, General Employment Permits, Intra-Company Transfer Employment Permits, Stamp 1G permissions, and other employment permits under Irish immigration frameworks.

Working with Us

As a Northern Trust partner, you will be part of a flexible and collaborative work culture, which has a strong history of financial strength and stability. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to an inclusive workplace and assisting the communities we serve.

Philanthropy is deeply rooted in Northern Trust’s history and is an essential element of our culture. Employees around the world give their time and talent to work for the greater good of their communities.

Reasonable Accommodation

Northern Trust is committed to working with and providing adjustments to individuals with health conditions and disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at [email protected], or alternatively you can discuss your individual requirements with the recruiter you are working with.

Apply Now

Refine Your Search

financial banking jobs in limerick, lk

Consultant Financial Crimes Investigator x2

Associate Specialist, Business Analysis

Operational Risk Analytics and Insights Specialist

Consultant, Business Management | Banking & Markets

Accountant, Financial Reporting

Client Migration Delivery, Custody & Banking | Irish Branch Client Migration

AML-Client Services Specialist (Limerick or Dublin)

KYC Analyst

Consultant, Fees Billing

Manager, Transfer Agency (Finance and Banking Services)

Senior Consultant, Business Analysis

Senior Analyst,Transfer Agency (Finance and Banking Services)

Senior Analyst, Global Fee Management x 2

AML/KYC CoE MI Specialist

AI Program Manager (Product Development)

Senior KYC Analyst

AML/KYC Quality Control and Testing Specialist

Sourcer - Talent Acquisition (Recruiting)

Senior Financial Accountant(Regulatory Reporting)

Senior Analyst,Transfer Agency

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