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Eimear Bonner

@eimearbonner

Fraud Operations Analyst with expertise in fraud detection and analysis.

United Kingdom
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What I'm looking for

I seek a dynamic role that values analytical skills and offers growth opportunities.

I am a dedicated Fraud Operations Analyst with a strong background in fraud detection, stakeholder reporting, and root cause analysis. Currently, I work at BT Group, where I have successfully contributed to preventing £29.7 million in fraud through meticulous investigation and analysis. My previous experience as a police officer has honed my investigative instincts and attention to detail, making me adept at identifying discrepancies and ensuring compliance with regulations.

In my role at BT Group, I have excelled in investigating potential fraud cases, performing KYC checks, and creating new fraud detection rules that enhance system accuracy. My internship as a Data Analyst at iO Sphere allowed me to develop a Power BI dashboard that improved reporting efficiency for C-suite executives by 17%. I thrive in environments that challenge my analytical skills and allow me to contribute to strategic outcomes.

Experience

Work history, roles, and key accomplishments

BG
Current

Fraud Operations Analyst

BT Group

Jan 2025 - Present (5 months)

As a Fraud Operations Analyst, I investigate potential fraud cases using Excel and internal dashboards, contributing to significant fraud prevention efforts. I perform KYC checks to ensure compliance with AML regulations and have created new fraud detection rules to enhance system accuracy.

WP

Police Constable

West Mercia Police

Oct 2023 - Apr 2024 (6 months)

As a Police Constable, I cross-referenced digital evidence and financial records to identify fraudulent behavior. I applied my investigative skills to ensure accurate reporting and analyzed intelligence data to detect patterns leading to arrests.

YA

Maths and English Tutor

Young Acers

Nov 2021 - Apr 2023 (1 year 5 months)

As a tutor, I developed tailored learning plans using diagnostic assessments to prepare students for exams. I focused on improving their performance in Maths and English for ages 7-16.

Education

Degrees, certifications, and relevant coursework

University of Worcester logoUW

University of Worcester

Bachelor of Arts, Primary Teaching

2020 - 2023

Completed teaching placements in both private and state sectors, developing strong communication, organisational, and problem-solving skills through diverse experiences. Developed analytical and planning skills through lesson design, student progress tracking and performance assessments.

SC

St. Columba's College

Leaving Certificate

2015 - 2017

Completed the Leaving Certificate in 8 subjects including maths and English, demonstrating a strong foundation in essential academic skills.

Tech stack

Software and tools used professionally

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Eimear Bonner - Fraud Operations Analyst - BT Group | Himalayas