International Fraud Risk Manager

8 hours ago

Dublin, Dublin City, Ireland beBeeFraudRisk Full time €90,000 - €120,000
Job Summary

We are seeking a seasoned expert in fraud risk management to play a pivotal role in our international expansion.

  • This position requires a deep understanding of regulatory requirements and fraud risks within financial services across the EU jurisdictions.
  • The successful candidate will work closely with Product, Operations, and Tech teams to ensure effective and efficient risk management.
Key Responsibilities:
  1. Regulatory Engagement: Collaborate with regulators to understand new fraud regulatory requirements and develop approaches to meet these demands.
  2. Strategic Oversight: Ensure that First Line of Defence Fraud Operations are operating at optimal levels.
  3. Data-Driven Insight and Storytelling: Utilize data to create compelling presentations and reports that inform fraud prioritization.
  4. Strategic Doer: Combine hands-on execution with strategic thinking to align cross-functional teams with our fraud vision and strategy.
  5. Stakeholder Collaboration: Partner with various teams across Monzo jurisdictions to coordinate key initiatives and ensure alignment.
What You'll Be Doing:
  • You will formulate and execute strategic projects aligned with our EU expansion.
  • You will define fraud requirements for expansion to new jurisdictions and work with Product, Risk, and Technical teams to develop solutions.
  • You will own Financial Crime performance data and drive regular reporting to key forums and committees attended by Senior Leadership.
  • You will collaborate across the company to remove roadblocks and solve complex challenges related to our EU expansion.
  • You will prepare the Risk Leadership Team for meetings with key stakeholders.
  • You will support the Director of Fraud and Financial Crime Risk in their organization and at key forums/committees.
Requirements:
  • You must have a depth of expertise in fraud risks and regulatory requirements within financial services across EU jurisdictions.
  • You must have worked closely with Product and Technical teams in defining requirements and developing solutions to complex problems.
  • You must have a track record of driving outcomes by building consensus and influence.
  • You must be passionate about fraud prevention and protecting our customers.
  • You must possess strong analytical skills.
  • You must be a problem solver who takes initiative to create high impact for stakeholders.
  • You must excel at stakeholder management and coordination across multiple teams.
  • You must be a curious, multi-tasker who thrives in fast-paced environments.
  • You must be organized, detail-oriented, and have excellent time management skills.
  • You must communicate effectively and clearly.
Benefits:

We offer a dynamic and inclusive environment where you can grow and thrive. We prioritize diversity and inclusion, fostering an equal opportunities culture for all employees.

We are committed to making money work for everyone, and we believe that this starts with creating an equitable workplace that gives people from all backgrounds the support they need to succeed.

  • Senior Fraud/Risk Analyst

    3 weeks ago

    Dublin, Dublin City, Ireland Foodhub Full time

    Senior Fraud/Risk AnalystAbout FoodHubFoodHub 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 a growing international...

  • Senior Fraud Risk Manager

    14 hours ago

    Dublin, Dublin City, Ireland Monzo Full time

    Senior Fraud Risk Manager We're on a mission to make money work for everyone. We're waving goodbye to theplicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts, accounts for 16-17 year...

  • Fraud Risk Management Leader

    2 days ago

    Dublin, Dublin City, Ireland beBeeDataScience Full time €150,000 - €190,000

    As a Data Science Manager, you will lead our effort to disrupt the status quo and drive impactful business results across the global organization through advanced data science techniques.Job SummaryOur Global Fraud Prevention Team addresses financial loss by identifying fraudulent transactions in real-time using state-of-the-art technology. You will oversee...

  • Fraud Prevention and Risk Management Professional

    7 days ago

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

    Job OverviewThe Role:We are seeking a skilled Risk and Fraud Specialist to contribute to our team's success.Main ResponsibilitiesMeet daily service level agreements by responding to user tickets and reviewing users or reservations for risks.Collaborate with product stakeholders and shared services stakeholders to provide feedback and improve models,...

  • Senior Fraud Risk Manager Ireland

    3 weeks ago

    Dublin, Dublin City, Ireland Monzo Full time

    We're on a mission to make money work for everyone.We're waving goodbye to the complicated and confusing ways of traditional banking.With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customersWe're not about...

  • Senior Fraud/Risk Strategist

    2 days ago

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

    Get expert advice on fraud prevention and payments strategy in a fast-growing eCommerce business.You will play a key role in monitoring transactions, investigating suspicious activity, and ensuring our payment systems remain secure.In this role, you will:Monitor and investigate unusual transaction patterns via internal and external fraud prevention...

  • Senior Fraud/Risk Analyst

    2 days 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...

  • Fraud Project Manager, Risk Operations

    2 weeks ago

    Dublin, Dublin City, Ireland Stripe Full time

    Who we areAbout StripeStripe is a financial infrastructure platform for businesses.Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities.Our mission is to increase the GDP of the internet, and we have a staggering amount of...

  • Risk and Fraud Investigation Specialist

    1 week 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

    7 days 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...