Chief Fraud Detection Officer

5 days ago

Cork, Cork, Ireland beBeeInvestigations Full time €85,388 - €112,705
Sr Manager Fraud Investigations Role Overview

We are seeking a team manager to lead our Identity & Trust Investigation Specialists and provide investigative insights on fraud and scams.

This role provides the unique experience to drive operational excellence through both strategic and tactical work in order to manage fraud at a scaling company.

  • Lead, support, and develop a team of investigation specialists across multiple risk themes and geographies.
  • Partner with cross-functional global teams and ensure your team is positioned to provide required support.
  • 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 to define metrics and behaviors while supporting each team member with their growth and professional development.
Required Skills Qualifications
  • 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 of 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 in order to drive impactful outcomes.
  • Understanding of common fraud typologies.
  • Flexible schedule to work with the Seattle HQ when needed that might be different from your regular work hours.
  • Basic experience building queries via SQL and data visualization.
  • Previous experience in risk detection rule writing and managing financial crime investigation specialists.

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