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Lead, financial crime investigations & analytics

Paysafe
Posted: 19 February
Offer description

A global payments platform is seeking a Manager for Financial Crime Investigations in Dublin. This position involves leading a team focused on fraud detection, implementing analytics-driven investigations, and collaborating with various stakeholders. The ideal candidate will have over 5 years of experience in financial crime within payments or banking, excellent communication skills, and a strong understanding of fraud typologies. This role follows a hybrid working model, spending an average of three days a week in the office.
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