Financial Risk Analyst

5 days ago

Dublin, Dublin City, Ireland beBeeRiskManagement Full time €80,000 - €120,000

We are seeking a detail-oriented Risk Management professional who can protect our financial ecosystem through risk identification, fraud prevention, and operational efficiency.

Job Description

Your day-to-day

  1. Risk Strategy & Monitoring
  • Co-own and manage risk-related KPIs to ensure alignment with broader business and product strategies.
  • Apply holistic risk management practices across customer interactions, payment flows, and operational processes.
Cross-Functional Collaboration
  • Partner with Product, Engineering, Operations, and Compliance teams to design and implement risk mitigation strategies.
Customer Protection & Loss Prevention
  • Identify and mitigate fraud, declines, and collusion, particularly in high-risk areas such as invoice and Business Account creation.
  • Strive to maintain a seamless customer experience while ensuring robust fraud controls are in place.
Data Analysis & Process Improvement
  • Analyze large datasets to detect emerging fraud patterns and optimize fraud detection models.
  • Streamline dispute resolution workflows and eliminate inefficiencies in existing procedures.
Automation & Solution Design
  • Collaborate with analysts and technical teams to enhance automated decisioning and reduce manual intervention in risk processes.
  • Maintain, refine, and communicate Standard Operating Procedures (SOPs) for risk management across assigned portfolios.
Required Skills and Qualifications
  • Bachelor's degree or minimum of 2-3 years of relevant work equivalent experience in risk management, fraud analysis, or a similar analytical role.
  • Strong problem-solving skills with a data-driven mindset.
  • Solid understanding of fraud typologies and transaction monitoring principles.
  • Experience working cross-functionally in fast-paced, dynamic environments.
  • Proficiency in Excel and data visualization tools.
Benefits

We offer a flexible work environment, employee stock options, health and life insurance, and more. Our balanced hybrid work model offers three days in the office for effective collaboration and two days at your choice of either the office or home workspace.

Belonging at [Company Name]

We strive to create an environment where everyone feels included and valued. Belonging at [Company Name] means creating a workplace with acceptance and security where all employees feel part of the team.

  • In-Business Risk Financial Analyst

    1 week ago

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

    As a seasoned risk professional, you will play a critical role in shaping the financial crime risk management landscape. This is an exciting opportunity to join our team of experts who are passionate about identifying and mitigating emerging risks.">Job Description">This role is a key component of our First Line of Defence (1LOD) and covers Corporate,...

  • Senior Financial Crimes Risk Analyst

    1 week ago

    Dublin, Dublin City, Ireland beBeeFinancialRisk Full time €80,000 - €124,000

    Job Role: Financial Crimes Risk AnalystWe are seeking a skilled Senior Analyst to join our team, where you will play a pivotal role in identifying and mitigating financial crime risks across various businesses.Key Responsibilities:Conduct thorough reviews using data analysis and monitoring to detect suspicious activity and trends.Stay up-to-date with recent...

  • Senior Financial Risk Analyst

    2 weeks ago

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

    Job OpportunityThe Senior Analyst, Compliance Investigations plays a pivotal role in the anti-money laundering program.This position is accountable for applying analytical techniques to complex information sets, making informed recommendations on cases for reporting. Investigation decisions are critical to ensuring fiduciary responsibility and effectively...

  • Senior Quantitative Analyst

    1 week ago

    Dublin, Dublin City, Ireland beBeeFinancialRisk Full time €90,000 - €110,000

    Quantitative Analyst Financial Risk Model ValidationWe are seeking a skilled Quantitative Analyst to join our team in Dublin, Ireland.The role will involve validating financial risk models using mathematical modelling and financial risk software. A strong background in analytical disciplines, such as chemistry, engineering, mathematics, or physics is...

  • Senior Financial Crime Risk Oversight Analyst

    2 weeks ago

    Dublin, Dublin City, Ireland Td Full time

    Senior Financial Crime Risk Oversight AnalystJoin to apply for theSenior Financial Crime Risk Oversight Analystrole atTDPay DetailsWe're committed to providing fair and equitable compensation to all our colleagues.As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay...

  • Risk Analyst

    2 weeks ago

    Dublin, Dublin City, Ireland Le Meas Executive Search Limited. Full time

    Get AI-powered advice on this job and more exclusive features.Base pay rangeDirect message the job poster from Le Meas Executive SearchPositionAssociate Director | Le Meas Executive Search | Passionate About Finance & Accounting Recruitment Across Insurance, Reinsurance & Investment…Le Meas Executive Search are delighted to partner with a Multinational...

  • Quantitative Analyst

    4 days ago

    Dublin, Dublin City, Ireland beBeeRisk Full time €55,000 - €85,000

    Job OpportunityValidation of financial risk models is a critical aspect of our business. We are seeking a skilled quantitative analyst to join our team in Dublin.The successful candidate will be responsible for:Validating and documenting financial risk models to ensure they meet required standards.Collaborating with model developers to track validation...

  • Risk Analyst

    4 days ago

    Dublin, Dublin City, Ireland Dll Full time

    Social network you want to login/join with:DLL Groupis a fully owned subsidiary of the Rabobank.Our close relationship with our customers and communities is at the heart of our company culture and made us to what we are today: a healthy and successful organization with secure and stable foundations for all its activities based in more than 25...

  • Financial Risk Analyst

    2 weeks ago

    Dublin, Dublin City, Ireland beBeeFinancialRisk Full time €40,000 - €80,000

    Job Title: Financial Risk AssociateAbout the RoleWe are seeking a skilled and detail-oriented individual to join our team as a Financial Risk Associate. As a key member of our risk management function, you will be responsible for supporting the ongoing monitoring of risk exposures and compliance restrictions of funds under management.The successful candidate...

  • Quantitative Analyst Financial Risk Model Validation, Dublin

    2 weeks ago

    Dublin, Dublin City, Ireland Allied Irish Banks Full time

    Quantitative Analyst Financial Risk Model Validation, DublinLocation/Office Policy:Molesworth, Dublin 2.Hybrid (2 days per week in the office, moving to 3 days per week from Jan 2026)Are you interested in applying your quantitative skills to solve financial problems?Are you interested in developing your skills and getting exposure to a range of financial...