Global Risk Investigator

7 days ago


Dublin, Dublin City, Ireland beBeeCompliance Full time €60,000

At PayPal, we are committed to building a fair and inclusive global economy.

 

The Compliance Analyst is a key role in ensuring the integrity of our platform by identifying and investigating potentially suspicious or illegal activity. This role plays a critical part in helping us meet our global compliance obligations.

 

As a Compliance Analyst, you will be responsible for:



  • 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...


  • 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...


  • 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...


  • 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 Investigator

    2 weeks ago


    Dublin, Dublin City, Ireland beBeeCompliance Full time €60,000 - €90,000

    Job Description:We are seeking a Compliance Analyst with proficiency in Japanese to join our team at PayPal.About the Role:This Compliance Analyst will play a key role in protecting the integrity of our platform by identifying and investigating potentially suspicious or illegal activity.You will work across complex datasets and regulatory frameworks to...


  • Dublin, Dublin City, Ireland Risk International Full time

    OverviewThe Corporate Workplace Incident Threat Investigator is part of a global Workplace Incident Management (WIM) team responsible for supporting our corporate client in Europe, the Middle East, and Africa (EMEA). The Threat Investigator will assess physical security threats and conduct workplace investigations related to threats of violence, suicidal...


  • Dublin, Dublin City, Ireland beBeeRisk Full time €45,000 - €55,000

    Investigations SpecialistAbout the Position:We are seeking an Investigations Specialist to support our platform integrity operations through investigations, trend analysis, and risk management.Develop subject matter expertise in Platform Integrity OperationsConduct thorough investigations of high-volume, complex user and reservation activity for potential...


  • Dublin, Dublin City, Ireland Tiktok Full time

    Global Privacy Counsel, Regulatory InvestigationsTeam overview: The Global Privacy & Regulatory Affairs legal team manages and oversees privacy and regulatory matters and initiatives pertaining to TikTok's global operations.The team works cross-functionally with multiple stakeholders around the world.You will work in a fast-paced, challenging, and rewarding...


  • Dublin, Dublin City, Ireland TikTok Full time

    Global Privacy Counsel, Regulatory InvestigationsTeam overview: The Global Privacy & Regulatory Affairs legal team manages and oversees privacy and regulatory matters and initiatives pertaining to TikTok's global operations. The team works cross-functionally with multiple stakeholders around the world. You will work in a fast-paced, challenging, and...


  • Dublin, Dublin City, Ireland beBeeRisk Full time €45,000 - €55,000

    Job DescriptionWe are seeking skilled investigators to join our team, responsible for evaluating transactions and safeguarding our global customer base, profitability, and brand while maintaining a high standard of customer experience.The team's schedule is organized in shifts and on weekends to accommodate our 24/7 operations.Key ResponsibilitiesInvestigate...