Enterprise Risk Specialist

2 days ago

Dublin, Dublin City, Ireland beBeeRisk Full time €43,000 - €64,000
Job Description

We are seeking a skilled Risk Analyst to join our global operations team in Dublin. In this dynamic role, you will operate at a high level of consistency while mastering new techniques and technologies to ensure our platform remains a safe place to give and receive donations online.

As a member of the Risk team (Detector or Investigator), you'll help ensure our community remains a safe and trusted place to give and receive support by detecting risk signals, evaluating behaviors, verifying identities, and upholding regulatory compliance. Your analysis will inform smarter fraud prevention strategies and drive real-world impact.

Responsibilities:
  • Conduct reviews of new fundraisers to analyze risk signals.
  • Analyze behavior deviations and account risk signals post-onboarding.
  • Triage leads for further review and escalation.
  • Evaluate KYC/KYB documentation and escalate sanctions/watchlist hits.
  • Identify trends and gaps in scoring models, and recommend threshold and rule improvements.
  • Review and analyze community complaints regarding potential fraudulent activity.
  • Surface emerging risks through manual case work and site-wide trend analysis.
  • Monitor fundraisers throughout their lifecycle to mitigate financial or reputational risk.
  • Manage escalations from internal teams.
  • Respond to and mitigate payment disputes and negative balances.
  • Guide customers through vetting, account reviews, and resolution of blocked funds.
Requirements:
  • 1–3 years of experience in a fraud, risk, trust & safety, or payments environment.
  • Familiarity with customer due diligence, AML/CTF regulations, KYC/KYB standards, and financial crime typologies.
  • Strong writing and analytical skills with a detail-oriented mindset.
  • Excellent communication and collaboration skills—especially in a remote or hybrid team setting.
  • High level of empathy, integrity, and professionalism when interacting with customers and colleagues. A proactive, curious, and solution-focused approach to evolving risks and ambiguity.
Why You'll Love It Here
  • Make a positive difference in millions of lives every year.
  • Work with a diverse, passionate, and talented team in a fast-paced, forward-thinking atmosphere.
  • Enjoy competitive pay and comprehensive healthcare benefits.
  • Participate in volunteering and Gives Back programs.
  • Contribute to diversity, equity, and inclusion through ongoing initiatives and employee resource groups.
Core Values:

Impatient to be great, find a way, earn trust every day, fueled by purpose.

Equal Opportunity Employer

We do not discriminate on the basis of race, color, religion, ethnicity, nationality or national origin, sex, sexual orientation, gender, gender identity or expression, pregnancy status, marital status, age, medical condition, mental or physical disability, or military or veteran status.

  • Enterprise Risk

    3 weeks ago

    Dublin, Dublin City, Ireland Fk International - Financial Search And Selection Full time

    Direct message the job poster from FK International - Financial Search and SelectionAssociate Director at FK International - Financial Search and SelectionOften an area that is misunderstood - Enterprise Risk is central in how the objectives and strategy of the business can be effectively married with the overall risk function and the different risk...

  • Enterprise Risk Specialist

    1 day ago

    Dublin, Dublin City, Ireland beBeeRiskManagement Full time €60,000 - €80,000

    Senior Risk Manager OpportunityThis role provides a unique chance to shape key aspects of an enterprise risk management framework.The main responsibility involves the ongoing development and implementation of core risk management processes, leading to improved overall business resilience.Key ResponsibilitiesLead the production of the ORSA report to ensure...

  • Enterprise Risk Management Specialist

    3 days ago

    Dublin, Dublin City, Ireland beBeeRiskManager Full time €90,000 - €120,000

    Regulatory Risk Management OpportunityThe role is embedded within the Regulatory Interpretation workstream of the Enterprise Internal Ratings Based (IRB) Programme.The primary objective of the IRB Programme is to deliver a comprehensive infrastructure and model suite, ensuring regulatory compliance, capital management, and enhanced business decision...

  • Enterprise Risk Manager

    10 hours ago

    Dublin, Dublin City, Ireland Mercury Full time

    Join to apply for the Enterprise Risk Manager role at Mercury23 hours ago Be among the first 25 applicantsJoin to apply for the Enterprise Risk Manager role at MercuryGet AI-powered advice on this job and more exclusive features.Direct message the job poster from MercuryTalent Acquisition Manager at Mercury EngineeringEnterprise Risk Manager, Dublin,...

  • Enterprise Risk Manager

    3 weeks ago

    Dublin, Dublin City, Ireland Mercury Engineering Full time

    Beware of Fraudulent Mercury Job Postings. Fraudsters may be posting fake job listings claiming to be from Mercury. Legitimate Mercury job offers will never ask for personal information or upfront payments. Always verify job postings through official Mercury channels.Mercury is the European leader in construction solutions.We build and manage complex...

  • Enterprise Risk Manager

    4 weeks ago

    Dublin, Dublin City, Ireland Mercury Engineering Full time

    Beware of Fraudulent Mercury Job Postings.Fraudsters may be posting fake job listings claiming to be from Mercury.Legitimate Mercury job offers will never ask for personal information or upfront payments.Always verify job postings through official Mercury channels.Mercury is the European leader in construction solutions.We build and manage complex...

  • Enterprise Risk Professional

    4 days ago

    Dublin, Dublin City, Ireland beBeeTechnologyRiskManager Full time €70,000 - €90,000

    Job Title: Enterprise Risk ProfessionalAs a key member of the IT leadership team, you will play a pivotal role in advising and guiding management on technology risk management responsibilities. This includes designing, developing, monitoring, and reporting on risk frameworks.Main Responsibilities:Manage and facilitate risk reporting to executive management,...

  • Senior Enterprise Risk Manager

    3 weeks ago

    Dublin, Dublin City, Ireland National Treasury Management Agency Full time

    Social network you want to login/join with:The National Treasury Management Agency (NTMA) provides asset and liability management services to the Irish Government. It has evolved from a single function agency managing the National Debt to a manager of a complex portfolio of public assets and liabilities. Businesses managed by the NTMA include borrowing for...

  • Senior Enterprise Risk Manager

    4 weeks ago

    Dublin, Dublin City, Ireland National Treasury Management Agency Full time

    Title: Senior Enterprise Risk Manager Division: Enterprise Risk Team Reports to: Head of Enterprise Risk Job Type: Permanent **Deadline for applications - 29/08/2025** Summary of the Business The National Treasury Management Agency (NTMA) provides asset and liability management services to the Irish Government.It has evolved from a single function agency...

  • Senior Enterprise Risk Manager

    4 weeks ago

    Dublin, Dublin City, Ireland National Treasury Management Agency Full time

    Title: Senior Enterprise Risk Manager Division: Enterprise Risk Team Reports to: Head of Enterprise Risk Job Type: Permanent **Deadline for applications - 29/08/2025** Summary of the Business The National Treasury Management Agency (NTMA) provides asset and liability management services to the Irish Government. It has evolved from a single function agency...