Remote Risk & Fraud Investigator — Patterns & Policy Insight

PE Global (UK)

Dublin

On-site

EUR 40,000 - 60,000

Full time

14 days+
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Job summary

PE Global (UK) is seeking a Risk and Fraud Investigation Specialist for a remote role based in Dublin, Ireland. This is an 11-month contract requiring 1-2 years of experience in risk management, fraud prevention, or Trust and Safety. The position involves maintaining high confidentiality while investigating complex situations, educating users, and collaborating with cross-functional teams. Ideal candidates should have strong analytical, problem-solving, and interpersonal skills. Familiarity with SQL or other coding languages is a plus.

Qualifications

  • 1-2 years of experience within risk management, fraud prevention, or Trust and Safety.
  • Familiarity with the Google suite: Mail, Docs, Sheets, Slides, and Mac OS.
  • Excellent interpersonal and communication skills to assist the community tactfully.
  • Strong investigative ability, due diligence, and internet research skills.
  • Ability to detect vulnerabilities in existing and new products, anticipating fraudulent behaviors.

Responsibilities

  • Maintain subject-matter expertise of User Knowledge Operations to complete core work.
  • Educate users on maintaining security and safety while using the system.
  • Investigate complex situations and potential brand risks.
  • Work with the operational lead to support cross-functional groups.
  • Maintain high levels of confidentiality while performing investigations.

Skills

Risk management
Fraud prevention
Trust and Safety
Interpersonal skills
Communication skills
Problem-solving skills
Analytical skills
Investigative ability

Education

1-2 years of experience in risk management, fraud prevention, or Trust and Safety

Tools

Google suite (Mail, Docs, Sheets, Slides)
Customer ticketing systems
SQL or equivalent coding languages

Job description

PE Global (UK) is seeking a Risk and Fraud Investigation Specialist for a remote role based in Dublin, Ireland. This is an 11-month contract requiring 1-2 years of experience in risk management, fraud prevention, or Trust and Safety. The position involves maintaining high confidentiality while investigating complex situations, educating users, and collaborating with cross-functional teams. Ideal candidates should have strong analytical, problem-solving, and interpersonal skills. Familiarity with SQL or other coding languages is a plus.
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