Risk Management Professional

3 days ago


Dublin, Dublin City, Ireland beBeeRisk Full time €43,000 - €64,000
Senior Risk Manager

We are looking for a skilled and passionate risk analyst to join our global operations team in Dublin.

The Job Overview
  • Operate at an impeccable level of consistency while mastering new techniques and technologies to ensure our platform remains a safe place to give and receive donations online.
  • Help ensure our community remains a safe and trusted place to give and receive support by detecting risk signals, evaluating behaviors, verifying customer identities, and upholding compliance with financial regulations.

Based on skillset, you'll be assigned to one of two core tracks: Detector or Investigator.

Detector Responsibilities
  • Conduct reviews of new transactions to analyze risk signals.
  • Analyze behavior deviations and account risk signals post-onboarding.
  • Triage leads for further review and escalation.
Investigator Responsibilities
  • Conduct deeper due diligence on high-risk accounts.
  • Manage escalations from internal teams.
  • Respond to and mitigate payment disputes and negative balances.

You will have 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 is required.


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