Senior Fraud Investigation Specialist

1 week ago

Dublin, Dublin City, Ireland beBeeInvestigator Full time €80,000 - €120,000
Forensic Investigations and Disputes Professional

As a Forensic Investigations and Disputes Professional, you will be responsible for assisting clients in responding to allegations of accounting misstatement, fraud, bribery, and corruption. You will work with multi-disciplinary teams to collate and assess evidence, conduct in-depth financial analysis, and draft formal reports as an expert witness or investigation assignment.

This role requires experience in forensic investigations, preferably in a Big Four or leading forensic/accounting firm, or within a forensic/investigations practice of a large corporation. Membership of a professional accountancy association is required (e.g., ACA, ACCA). You should be able to work effectively in diverse teams and lead/manage assignments, delegating to team members as needed.

You will have excellent communication and interpersonal skills, with working knowledge of e-Discovery tools such as Relativity, Brain-space, and other data analytics tools or techniques being advantageous.

Key skills required include:

  • Expertise in forensic investigations
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Working knowledge of e-Discovery tools

The successful candidate will be part of an inclusive team culture where people are recognized for their contribution. You will also have opportunities to work directly with senior management and Partners, and develop your career through our training and coaching programs.

About the Role

This role offers opportunities to work on complex challenges with agility and expertise. You will be part of a team that tackles challenging cases and provides pragmatic solutions to manage risk, including fraud risk, in situations of crisis.

Benefits

The reward at our organization is competitive, supports our purpose, and enables our people to never stop growing. We offer supports and benefits that suit you, wherever you are in life, including health and well-being, pension, savings, training, coaching, and enhanced leave options among others.

  • Risk And Fraud Investigation Specialist

    2 weeks ago

    Dublin, Dublin City, Ireland Pe Global (Uk) Full time

    The RolePE Global are recruiting for aRisk and Fraud Investigation Specialistfor our US Multinational accommodation services client based in Dublin CC.Initial 11-month contract - remote role.Job ResponsibilitiesResponsible for working with your team to ensure that daily service level agreements are met in responding to user tickets and reviewing users or...

  • Risk and Fraud Investigation Specialist

    3 weeks ago

    Dublin, Dublin City, Ireland PE Global (UK) Full time

    The RolePE Global are recruiting for a Risk and Fraud Investigation Specialist for our US Multinational accommodation services client based in Dublin CC. Initial 11-month contract - remote role.Job Responsibilities- Responsible for working with your team to ensure that daily service level agreements are met in responding to user tickets and reviewing users...

  • Risk And Fraud Investigation Specialist

    3 weeks ago

    Dublin, Dublin City, Ireland Pe Global (Uk) Full time

    The RolePE Global are recruiting for aRisk and Fraud Investigation Specialistfor our US Multinational accommodation services client based in Dublin CC.Initial 11-month contract - remote role.Job ResponsibilitiesResponsible for working with your team to ensure that daily service level agreements are met in responding to user tickets and reviewing users or...

  • Senior Fraud Operations Specialist

    3 weeks ago

    Dublin, Dublin City, Ireland Ramp Full time

    About RampAt Ramp, we're rethinking how modern finance teams function in the age of AI. We believe AI isn't just the next big wave. It's the new foundation for how business gets done. We're investing in that future — and in the people bold enough to build it.Ramp is a financial operations platform designed to save companies time and money. Our all-in-one...

  • Senior Fraud Operations Specialist

    3 weeks ago

    Dublin, Dublin City, Ireland Ramp Full time

    About RampAt Ramp, we're rethinking how modern finance teams function in the age of AI.We believe AI isn't just the next big wave.It's the new foundation for how business gets done.We're investing in that future — and in the people bold enough to build it.Ramp is a financial operations platform designed to save companies time and money.Our all-in-one...

  • Investigations Manager

    2 weeks ago

    Dublin, Dublin City, Ireland The National Lottery Full time

    Join to apply for the Investigations Manager role at The National LotteryJoin to apply for the Investigations Manager role at The National LotteryThe Investigations Manager is responsible for assessing, monitoring and investigating fraud and related incidents relating to the National Lottery.The focus of the role is to manage and report on retail and online...

  • Senior Fraud Risk Specialist

    2 weeks ago

    Dublin, Dublin City, Ireland beBeeFraud Full time €80,000 - €100,000

    Job Title: Senior Fraud Risk ManagerAt our organisation, we are seeking a highly skilled and experienced Senior Fraud Risk Specialist to join our team.The successful candidate will play a critical role in identifying new fraud risk requirements as we expand into new jurisdictions.Key Responsibilities:Regulatory Engagement: Assist with understanding fraud...

  • Senior Fraud/Risk Analyst

    3 weeks ago

    Dublin, Dublin City, Ireland Foodhub Full time

    Get AI-powered advice on this job and more exclusive features.FoodHub is a leading global food ordering platform, connecting thousands of restaurants with millions of hungry customers every day. We're passionate about making online food ordering smarter, easier, and more affordable for both customers and restaurant partners. With cutting-edge technology and...

  • Advanced Fraud Detection Specialist

    2 weeks ago

    Dublin, Dublin City, Ireland beBeeFraud Full time $80,000 - $155,000

    Job Title: Advanced Fraud Detection Specialist">PayPal is revolutionizing payments globally, offering a platform that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether online or in person. Our innovative approach empowers consumers and businesses to join and thrive in...

  • Financial Investigation Expert

    1 week ago

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

    Forensic Accounting SpecialistWe are seeking a highly skilled professional to fill the role of Forensic Accounting Specialist in Dublin. The ideal candidate will have extensive experience working on marital separation cases, commercial litigation, personal injury cases, financial investigations, and fraud.The successful candidate will be responsible for...