Investigations Coordinator

3 days ago


Dublin, Dublin City, Ireland FK International - Financial Search and Selection Full time
Job Position: Fraud Prevention SpecialistAbout FK International - Financial Search and Selection

FK International - Financial Search and Selection is committed to delivering exceptional financial search and selection services to our clients. We strive to build long-lasting relationships based on trust, respect, and open communication.

Job Description

We are looking for an experienced Fraud Prevention Specialist to join our team and contribute to our anti-fraud efforts. The ideal candidate will have a solid background in financial crime prevention, investigation, and analysis.

Main Responsibilities:
  • Conducting Risk Assessments: Perform thorough risk assessments to identify potential vulnerabilities in our processes and systems.
  • Developing Control Measures: Design and implement effective control measures to mitigate identified risks.
  • Maintaining Compliance: Ensure ongoing compliance with regulatory requirements and industry standards.
Essential Requirements
  • Financial Crime Knowledge: Extensive knowledge of financial crimes, laws, and regulations.
  • Analytical Skills: Excellent analytical and problem-solving skills to evaluate complex data and make informed decisions.
  • Communication Skills: Strong written and verbal communication skills to engage with stakeholders and convey complex information effectively.


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