Senior Fraud Investigator

1 day ago

Dublin, Dublin City, Ireland beBeeRiskManagement Full time €70,000 - €85,000
Risk Management Role

The Risk Management Analyst plays a crucial part in protecting our financial ecosystem by identifying, preventing, and optimizing risk.

This is a key role that involves working closely with various teams to design and implement risk mitigation strategies. As a Risk Management Analyst, you will be responsible for analyzing large datasets to detect emerging fraud patterns and optimize fraud detection models.

Key Responsibilities:

  • Developing and implementing risk management strategies
  • Collaborating with cross-functional teams to improve operational efficiency
  • Analyzing data to identify trends and patterns
  • Designing and implementing automation solutions

Requirements:

  • Bachelor's degree or equivalent work experience in risk management, fraud analysis, or a similar analytical role
  • Strong problem-solving skills with a data-driven mindset
  • Understanding of fraud typologies and transaction monitoring principles
  • Experience working in fast-paced environments

Preferred Qualifications:

  • Working knowledge of SQL or other data querying languages
  • Experience with automation tools or rule-based decision engines
  • Able to improve or redesign operational processes

Benefits include flexible work environment, employee shares options, health and life insurance.

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