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Gilligan Black Recruitment provided pay range
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Recruitment Consultant at Gilligan Black Recruitment
Fraud Investigations Manager ( 6 month contract)
Salary €74K
Dublin 2 ( Hybrid )
A high-impact opportunity has arisen for an experienced Investigations Manager to join a well-established and mission-driven Business Assurance team operating within a nationally recognised consumer environment. This position plays a critical role in safeguarding the integrity of retail operations and protecting customers, partners, and internal stakeholders from fraud, misconduct, and dishonest activity.
The successful candidate will take ownership of the investigation process from initial triage through to detailed reporting, working closely with cross-functional teams and external bodies to uphold the highest standards of compliance and accountability.
Typically, your day to day will involve:
* Conduct ongoing monitoring and triage of retail transactions to identify patterns, anomalies, or red flags requiring further review.
* Lead thorough investigations into incidents involving prize claims, customer complaints, internal conduct, and third-party interactions and carry out the interviews.
* Produce comprehensive documentation and investigation reports
* Chair Fraud Management Council meetings and deliver regular updates on investigations and performance metrics.
* Maintain and enhance investigation processes, contributing to the development of improved fraud monitoring tools and procedures.
It is expected that you have demonstrated experience in fraud detection, law enforcement, and internal investigations and would ideally suit someone coming from a senior investigations role in retail or law enforcement. Formal training in investigative and interview techniques is essential. Proficient in Microsoft Office and confident working with operational systems and data. Along with strong report writing.
Apply today for immediate consideration
Seniority level
* Seniority level
Associate
Employment type
* Employment type
Contract
Job function
* Job function
Management
* Industries
Retail
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