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Senior Fraud Investigation Leader
2 weeks ago
We are seeking a highly skilled and experienced Financial Crimes Investigator to join our team. As a key member of our Identity & Trust Programs Team, you will play a critical role in providing investigative insights on fraud and scams.
This position is based in our Cork office (hybrid basis, with a minimum of 3 days a week onsite) and will directly report into the Senior Manager of Fraud Program Management. You will have the unique opportunity to drive operational excellence through strategic and tactical work to manage fraud at a scaling company.
Your Key Responsibilities:- Lead a team of investigation specialists across multiple risk themes and geographies
- Partner with cross-functional global teams to ensure support is provided
- Guide your team on effective prioritization and manage stakeholder expectations
- Communicate with key management stakeholders across different business units on issues, trends, and opportunities
- Manage the performance of your team, defining metrics and behaviors while supporting each team member with their growth and professional development
- Bachelor's degree, financial crimes certifications such as CFCS or CFE, or equivalent experience
- 7+ years of experience in financial crimes, ideally within the fraud and scams domain, specifically in risk operations or investigations
- Prior experience managing a team of people operating in the fraud space
- Experience building scaled fraud operations at a quickly growing company
- Ability to execute and deep dive on fraud events, leveraging your team's expertise effectively to drive impactful outcomes
- Understanding of common fraud typologies
- Flexible schedule to work with HQ when needed, occasionally providing support during non-business hours during acute attacks
- Basic experience building queries via SQL and data visualization (e.g., Tableau, Mode)
- Previous experience in risk detection rule writing and managing financial crime investigation specialists
