Moneycorp is a thriving business with an excellent reputation helping Corporate and Private Clients with their FX and International Payments requirements for over 40 years.
As a globally expanding business, our footprint covers UK & Ireland, Europe, USA, Hong Kong, UAE, Brazil!
There is no doubt that we are a key player in a very competitive industry. With 500+ employees, we still ensure your experience working at moneycorp is unique to you and the learning possibilities are endless.
We are looking for an experienced Fraud and Cybercrime Executive to join our MTL Risk & Compliance team in Dublin.
Reporting into the Fraud and Cyber Crime Manager, this role will be responsible for the daily monitoring and resolution of fraud and cybercrime issues in the Group (International Payments and Cash Services). The Fraud and Cybercrime Executive will be expected to investigate fraud cases as and when they arise and complete or recommend action as appropriate. You will also be required to assist in the detection and prevention of more complex fraud cases and lead on these if necessary.
The successful candidate will have a demonstrable experience in financial crime and fraud prevention at a bank or a payments firm. You will be a strategic thinker and be confident working as part of a team, in a fast paced environment.
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Interested?*
Experience Level:
Mid Level
Job Status:
Permanent
Job Type: Permanent