Risk Management Specialist

23 hours ago


Dublin, Dublin City, Ireland beBeeRisk Full time €43,000 - €64,000
Job Overview

Risk management specialists play a vital role in safeguarding online transactions and ensuring regulatory compliance.

Key Responsibilities:
  • Conduct thorough risk assessments of new fundraising initiatives to identify potential threats.
  • Analyze behavioral data and account activity to detect anomalies and prevent financial crimes.
  • Evaluate KYC/KYB documentation and escalate sanctions/watchlist hits to maintain a secure environment.
  • Develop and implement effective scoring models to mitigate emerging risks and enhance overall security.
  • Collaborate with internal teams to manage escalations and ensure prompt resolution of payment disputes and negative balances.

This is a challenging and rewarding role that requires strong analytical skills, attention to detail, and excellent communication skills. If you have experience in fraud, risk, trust & safety, or payments environments, we encourage you to apply.

Requirements:

To succeed in this role, you will need:

  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work effectively in a fast-paced environment.
  • Knowledge of risk management principles and practices.
  • Experience working with fraud detection tools and technologies.

We offer a competitive compensation package and opportunities for career growth and development. Apply now to take the first step towards a challenging and rewarding career as a Risk Management Specialist.



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