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Investigations manager

Dublin
Gilligan Black Recruitment
Manager
Posted: 1 August
Offer description

Fraud Investigations Manager ( 6 month contract) Salary €74K Dublin 2 ( Hybrid ) A high-impact opportunity has arisen for an experiencedInvestigations Manager to join a well-established and mission-driven Business Assurance team operating within a nationally recognised consumer environment on a contract basis. 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. 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 Skills: fraud detection Interviewing law enforcement

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