Leader of Identity

2 days ago

Cork, Cork, Ireland beBeeInvestigator Full time
Job Title

We are seeking a skilled professional to lead our Identity & Trust Investigation Specialists.

About the Role:

This position is based in our Cork office and will directly report into the Senior Manager of Fraud Program Management.

The successful candidate will be responsible for leading, supporting, and developing a team of investigation specialists across multiple risk themes and geographies.

  • 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

The ideal candidate will have 7+ years of experience in financial crimes, ideally within the fraud and scams domain, specifically in risk operations or investigations.

A Bachelor's degree, financial crimes certifications such as CFCS or CFE, or equivalent experience is required.

Responsibilities:
  • Lead a team of investigation specialists
  • Partner with cross-functional global teams
  • Guide team members on effective prioritization and manage stakeholder expectations
You Will Achieve:
  • Manage the performance of your team to define metrics and behaviors
  • Support each team member with their growth and professional development
Our Benefits:
  • 34 days of vacation (including public holidays)
  • Group private medical insurance
  • Group pension (6% contributed) and group income protection
  • Employee Stock Purchase Plan (ESPP)
  • Mental Health & Family Forming Benefits
  • Learning and Development Benefits

We are committed to nondiscrimination across our global organization and in all of our business operations. Employment is determined based upon personal capabilities and qualifications without discrimination on the basis of race, creed, color, religion, sex, gender identification and expression, marital status, military status or status as an honorably discharge/veteran, pregnancy (including a woman's potential to get pregnant, pregnancy-related conditions, and childbearing), sexual orientation, age (40 and over), national origin, ancestry, citizenship or immigration status, physical, mental, or sensory disability (including the use of a trained dog guide or service animal), HIV/AIDS or hepatitis C status, genetic information, status as an actual or perceived victim of domestic violence, sexual assault, or stalking, or any other protected class as established by law.

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