Honeycomb is delighted to partner with a prestigious bank in Northern Ireland to recruit for a Fraud Analyst. This is a full-time, temporary ongoing role with a hybrid working model based in Derry/Londonderry. The Company Our client is a highly respected bank, known for prioritising customer trust and delivering exceptional service across Northern Ireland. The Role As a Fraud Analyst, you will play a key role in safeguarding the bank's Personal and Corporate clients by ensuring compliance and preventing financial crime. Your responsibilities will include: Investigating and processing fraud claims Conducting customer outreach for both business and personal clients Supporting victims of fraud with guidance and resolution Performing AML/KYC checks to maintain regulatory compliance Assisting Customer Protection Analysts with daily operations Handling data entry and administrative tasks The Ideal Candidate Essential Criteria: Experience working with customers in banking or financial services. Strong communication skills and ability to handle sensitive issues professionally. Proficiency in ICT systems, particularly Excel. Background in fraud analyses or AML/KYC compliance. Desirable Criteria: Previous experience within banking Exposure to fraud prevention/financial crime risk management Experience handling corporate business clients How to Apply For a confidential conversation about this opportunity, please submit your up-to-date CV via the provided link or contact Cora Montgomery at Honeycomb on. If you require any adjustments due to a disability at any stage of the recruitment process, please let us know. Honeycomb is committed to equality and diversity in the workplace. Skills: Fraud Analyst KYC AML Banking Risk Analyst Financial Analyst