Risk And Fraud Investigation Specialist

3 weeks ago

Dublin, Dublin City, Ireland Pe Global (Uk) Full time

The Role
PE Global are recruiting for a
Risk and Fraud Investigation Specialist
for our US Multinational accommodation services client based in Dublin CC.
Initial 11-month contract - remote role.
Job Responsibilities
Responsible for working with your team to ensure that daily service level agreements are met in responding to user tickets and reviewing users or reservations for risks to our users.
Working closely with the product stakeholders and shared services stakeholders to provide feedback to help improve our models as well as focusing on analysing patterns and trends.
Educate users on how to maintain security and safety while using the system responsibly.
Investigate complex situations and potential brand risks surfaced in high volume queues.
Work with operational lead to support cross-functional groups to develop and enhance internal policies and tools such as increasing automation, updating policies, and fixing product loopholes.
Understand our risk systems and investigate account patterns.
Identify and escalate trends and product vulnerabilities to stakeholders.
Maintain high levels of confidentiality while performing investigations.
Comprehensively document investigations.
Develop and maintain a comprehensive understanding of the purpose of User Knowledge Operations.
Work with external Product vendors to enhance proactive and reactive risk detection as an informing or collaborating task.
Demonstrate great judgment and be open to sharing what you know with others.
Education and Experience
1-2 years of experience within risk management, fraud prevention, or Trust and Safety.
Familiarity with the Google suite: mail, docs, sheets, and slides.
Mac OS experience with customer ticketing systems.
Excellent interpersonal and communication skills, both written and verbal, to help our community in a tactful and diplomatic manner.
Ability to balance fraud prevention alongside a positive customer experience.
Excellent problem solving, critical thinking, and analytical skills, with an ability to organize and work independently with rapidly changing priorities.
Self-motivated and detail-oriented, with a focus on solutions and outcomes.
Strong investigative ability, due diligence, internet research, organizational, and analytical skills.
Ability to detect vulnerabilities in existing and new products or features, and anticipate the ever-evolving fraudulent behaviors.
Desire to work in a fast-paced and rapidly changing environment.
Ability to multitask, learn, and adapt to new technologies.
Ability to remain calm in time-sensitive situations, prioritize and respond to user and cross-functional team needs.
Ability to remove personal bias to focus on fact-based investigations and remain impartial in sensitive situations involving users.
Ability to analyze data for patterns and draw conclusions and suggestions.
SQL, JSON, or equivalent experience with other coding languages is a plus.
Fluency in another language is a plus.
Must be available for a regular schedule of 5 days' work per week (40 hours), which may include weekend days and public holidays.
Shifts may include evening or early morning hours.
Fluency in another language is a plus.
Interested candidates should submit an updated CV.
Please click the link below to apply, or alternatively send an up-to-date CV
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***Please note our client cannot assist with any visa sponsorship and candidates must have the correct visa to live and work in Ireland.
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