Find Services expert Jobs in Passage, C

Fraud Risk Investigator
TELUS Digital —Cork, County Cork
- €35,000 a year
- Weekend availability
- AI
- Banking
Quick apply
Trainer
TELUS Digital —Cork, County Cork
- €38,500 a year
- Monday to Friday
- IT
- AI
Quick apply
Reservations Executive
Hayfield Manor Hotel —Cork, County Cork
- €29,000–€32,000 a year
- Full-time
- English
- Microsoft Office
- Hotel
- Employee assistance program
- Employee discount
Quick apply
Field Services Expert
Vusion —Cork, County Cork
- Full-time
- Remote
- Project management
- Quality control
Quick apply
Hearing Wellness Advisor- Cork
Sonova —Cork, County Cork
- €27,752 a year
- English
- Clinic
- Organisational skills
- Annual leave
Field Services Expert
VusionGroup —Cork, County Cork
- Full-time
- Project management
- Quality control
Horticulturist
Woodie's —Cork, County Cork
- €14–€16 an hour
- Full-time
- Microsoft Excel
- Maintenance
- No degree
- Annual leave
- Sick pay
Senior Project Manager
Novus Technical Services —Cork, County Cork
- €130,000–€135,000 a year
- Full-time
- Business development
- Project management
Quick apply
Colour Consultant - Part Time
Pat McDonnell Paints —Cork, County Cork
- Part-time
- Microsoft Excel
- Sales
- Customer service
- Store discount
- Annual leave
Quick apply
12d
Community Liaison Officer
Statkraft —Cork, County Cork
- Full-time
- Hybrid work
- English
- No degree
- IT
Quick apply
AWS Expert
Citco —Cork, County Cork
- Full-time
- Master's degree
- AWS
- Bachelor's degree
Filling plant operator
Irish Oxygen Company —Waterfall, County Cork
- €39,000 a year
- Full-time
- English
- Mechanical knowledge
- Employee assistance program
- Employee discount
Quick apply
9d
Sr. IT Architect Supply Chain Planning
McKesson —Cork, County Cork
- €72,000–€120,000 a year
- Engineering
- System design
- Bachelor's degree
- Wellness program
- Employee stock purchase plan
Quality Analyst (Fraud)
TELUS Digital —Cork, County Cork
- €38,500 a year
- Monday to Friday
- Analysis skills
- AI
- Communication skills
Quick apply
Sr. SAP Enterprise Architect - Incentives
McKesson —Cork, County Cork
- €72,000–€120,000 a year
- Azure
- Computer Science
- Engineering
- Wellness program
- Employee stock purchase plan
Cloud Support Specialist
OpenText —Cork, County Cork
- Oracle
- Windows
- Java
Senior HSS Advisor
Statkraft —Cork, County Cork
- Full-time
- Hybrid work
- English
- No degree
- Communication skills
Quick apply
Programme Coordinator Cobh
Sherpa Kids —Cobh, County Cork
- Part-time
- English
- In-person
- Outdoor work
Quick apply
8d
Healthcare Advisor
Boots —Cork, County Cork
- Part-time
- Employee discount
9d
SOFTWARE ENGINEER
Nitrexo —Midleton, County Cork
- Full-time
- SQL
- AWS
- JavaScript
- Annual leave

I want to receive the latest job alerts for services expert in passage, c

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

services expert jobs near passage, c

Trainer jobs in Cork, County Cork

Software Architect jobs in Cork, County Cork

Field Service Technician jobs in Cork, County Cork

Quality Analyst jobs in Cork, County Cork

Support Specialist jobs in Cork, County Cork

Senior Project Manager jobs in Cork, County Cork

Community Liaison jobs in Dublin, County Dublin

Community Liaison jobs in County Cork

Community Employment Scheme jobs in Balbriggan, County Dublin

Mount Carmel Community Hospital jobs in Dublin, County Dublin

Community Health Worker jobs in Cork, County Cork

Personal Trainer Part Time jobs in Dublin, County Dublin

Trainer jobs in Remote

Trainer jobs in Enniscorthy, County Wexford

Hca Healthcare jobs in Dublin, County Dublin

Agency Healthcare Assistant jobs in Dublin, County Dublin

Healthcare jobs in Loughrea, County Galway

It Support jobs in Castlebar, County Mayo

Senior Graphic Design jobs in Dublin, County Dublin

Operations Coordinator jobs in Limerick, County Limerick

Fraud Risk Investigator

TELUS Digital -
Cork, County Cork

Quick apply

Job details

Permanent
€35,000 a year

Benefits

On-site gym
Private medical insurance

Qualifications

AI
Banking

Full job description

Description

Risk Investigator - Fraud

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 coverage, 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:

Review fraud alerts in our transaction monitoring queue and take action as needed
Execute account decisions accurately and completely, following documented procedures — including account locking, case notes, AML referrals, closure documentation, and customer communications in the correct sequence
Contact our users for information on their account usage and transactions
Identify the correct fraud typology for each case (e.g., account takeover, check fraud, business email compromise) and apply it consistently
Initiate enhanced due diligence (EDD) reviews on higher-risk users and escalate to the internal team for completion
Use the client scorecard to guide and document your decision-making on each alert
Escalate accounts appropriately through defined channels based on case type and risk level — knowing when to act independently and when to route to an internal reviewer
Work with our internal team to resolve questions and second opinions through established workflows
Document investigative findings clearly and escalate unusual or potentially suspicious activity to our partners for SAR consideration
Maintain organized queues and manage workload efficiently during high-volume periods without sacrificing accuracy
Develop an understanding of expected activity for each type of user we work with
Participate actively in QA and coaching sessions, applying feedback consistently to your work

We are looking for someone who can:

Have experience in detecting fraud in banking, fintech, or other financial services through structured transaction monitoring workflows
Be fluent in the language of bank transactions, including ACH, check, debit card, credit card, and wire transfers, both domestic and international
Understand the business banking landscape and have familiarity with international activity and ownership
Execute multi-step workflows with precision and completeness — you follow documented steps accurately, don't skip actions under time pressure, and close the loop on every case
Maintain consistent quality as alert volume increases — your accuracy holds whether you're working through 20 alerts or 80
Exercise sound judgment about when to escalate — you understand what falls within your authority to resolve independently versus what requires a second opinion or internal routing
Translate feedback into action by using QA and coaching notes to improve performance and reduce recurring errors
Exercise empathy and understanding when communicating with users
Communicate case findings, AML referral detail, and customer-facing notes with accuracy and appropriate detail
Manage relationships with external parties with confidence and kindness
Work with efficiency and focus
Understand how to keep an organized, clean queue
Effectively track work and stay organized while balancing multiple competing priorities
Certified Fraud Examiner (CFE) certification or equivalent is a plus but not required

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.

Quick apply

Refine Your Search

services expert jobs in passage, c

Fraud Risk Investigator

Trainer

Reservations Executive

Field Services Expert

Hearing Wellness Advisor- Cork

Field Services Expert

Horticulturist

Senior Project Manager

Colour Consultant - Part Time

Community Liaison Officer

AWS Expert

Filling plant operator

Sr. IT Architect Supply Chain Planning

Quality Analyst (Fraud)

Sr. SAP Enterprise Architect - Incentives

Cloud Support Specialist

Senior HSS Advisor

Programme Coordinator Cobh

Healthcare Advisor

SOFTWARE ENGINEER

I want to receive the latest job alerts for services expert in passage, c

Related Searches

Explore jobs in more locations

We are looking for someone who can:

Jobseeker tools

Employer Tools

Browse

Stay Connected