Description
Risk Investigator
Location: Onsite (Cork HQ, Mahon)
Type: Permanent position
Salary: €35,000 gross p/a + monthly performance bonus
Shifts: 11.30-20.00 Mon-Fri subject to change (weekend shifts may be introduced in the future)
We're looking for a sharp-eyed Risk Investigator to protect our users and platform from financial crime. You'll review transactions, flag suspicious patterns, and work directly with customers to keep their accounts safe.
This role gives you the chance to solve complex problems, work with cutting-edge monitoring tools, and make a real difference in fighting fraud every day.
What we offer:
- Stable job: permanent employment contracts
- Performance based bonus
- Opportunity to advance your career
- Great rewards for referring your friends
- Multilingual exposure: improve your spoken and written language skills
- Inspiring and fun environment. Our offices are known for their innovative, fun and pleasant design. Enjoy our 'relax' and 'play' areas as well as our onsite gym
- Community projects. Want to make the world a better place? We run CSR (corporate social responsibility) events all year long
- Private medical insurance coverage (after 6 months tenure). We work with one of the best suppliers (VHI) where you will benefit from a professional package
- Bike-to-work tax relief
- Pension scheme
- Maternity and paternity leave
- Access to GP care and an occupational health advisor
- Subsidized canteen
Overview of tasks:
Provide input as we implement new transaction monitoring rules and tune existing ones
- Review fraud alerts in our transaction monitoring queue and take action as needed
- Contact our users for information on their account usage and transactions
- Work with our partners and internal team members to review and assess information received from users
- Take action on user accounts as needed, including locking or closing accounts
- Develop an understanding of expected activity for each type of user we work with
- Document investigative findings and escalate unusual or potentially suspicious activity to our partners for SAR consideration
- Develop an unfailing eye for potential fraud, money laundering, and high-risk activity on customer accounts
- Conduct enhanced due diligence (EDD) reviews on some of our highest risk users
- Investigate tools that would make your job easier
- Write clear documentation on current processes and help train future teammates
We are looking for someone who can:
- Demonstrate experience in detecting fraud in banking, fintech, or other financial services through in-house developed transaction monitoring rules
- Understand the language of bank transactions, including ACH, check, debit card, credit card, and wire transfers, both domestic and international
- Demonstrate risk and compliance knowledge: a strong understanding of Know Your Customer (KYC), Anti-Money Laundering (AML), and risk assessment procedures is preferred
- Understand the business banking landscape and have familiarity with international activity and ownership
- Exercise empathy and understanding when communicating with users
- Communicate complicated concepts with efficiency and clarity, both in speech and writing
- Manage relationships with external parties with confidence and kindness
- Work with efficiency and focus
- Understand how to keep an organized, clean inbox and passionate for innovation
- Love problem solving and making teams, product, and processes more efficient
- Create exceptional customer experiences
- Have a strong product sense
- Be curious about the US banking system, startups, and ecommerce companies
Join our team and apply now!
Apply now and if you're successful with your initial application, our recruitment department will be in touch within 7 days.
Are you worried your profile doesn’t meet all the listed requirements? Don’t hesitate to apply anyway! We wouldn’t like to miss the opportunity of meeting a great candidate.
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About Company:
TELUS Digital is the customer experience transformation partner to the world's most admired brands. Our diverse team weaves data, technology, and human ingenuity to deliver differentiated customer journeys, drive operational effectiveness, and scale AI solutions with meaningful value and positive impact.
We craft real-world solutions in the moments that matter, from customer acquisition to lifelong loyalty. Enabled by our global reach - spanning 78,000 experts in 33 countries - and deep industry expertise, we help over 600 organizations make the customer experience feel effortless.
Our solutions span Data & AI, Digital Experience & IT, CX Management and Trust & Safety. At the core of our innovation is Fuel iX™, an enterprise-grade generative AI platform that helps clients safely access and optimize leading LLMs to scale their own AI from pilot to production.
Equal Opportunity Employer Statement
At TELUS Digital, we are proud to be an equal opportunity employer and are committed to creating a diverse and inclusive workplace. All aspects of employment, including the decision to hire and promote, are based on applicant's qualifications, merits, competence and performance without regard to any characteristic related to diversity.
