Embedded Risk Investigation Specialist (OCSI)
- Dublin
- Permanent
- Full-time
- Maintain a comprehensive understanding of offline risk factors such as human trafficking, organized crime, and other concerns within the client's operational landscape.
- Use internal data, OSINT, and third-party intelligence to search for undiscovered instances of abuse and offline risk.
- Pull actionable insights from large datasets to develop new strategies for mitigating/stopping criminal activities.
- Communicate findings to management and product teams to enhance decision-making processes.
- Collaborate closely with trust product and engineering teams to implement strategies and products to better mitigate emerging safety risks.
- Lead and support intricate investigations involving large datasets and multiple stakeholders.
- Engage in project ideation and definition, working on collaborative initiatives with global partners to address offline risk concerns.
- Develop investigative frameworks and methodologies that can be integrated into existing trust practices.
- Contribute to the development of new enforcement policies aimed at mitigating emerging threats.
- Continuously monitor known risk trends, both during onboarding and post-onboarding phases, and propose enhancements to minimize safety risks.
- Contribute to the refinement of automated monitoring and alert systems to detect abnormalities in customer behavior and improve risk-rule efficiency.
- Minimum 5 years of investigative experience.
- Experience in monitoring and mitigating offline safety risks a plus.
- Proficiency in SQL required.
- Experience with data analysis tools and techniques, utilizing data insights to inform risk management decisions.
- Previous experience in trust & safety, fraud detection, or risk management within a user-centric platform.
- Demonstrated ability as a forward-thinking and imaginative strategist, anticipating emerging risks and devising effective strategies, products, and methodologies to address them.
- Understanding of criminal applications of technology preferred.
- Experience in crafting and delivering comprehensive intelligence reports on geopolitical, cyber, and violent actor behaviors and their impact on product exposure.
- Track record of analyzing and mitigating high-impact threats and threat actors.
- Proven ability to apply analytical and statistical methods to address real-world challenges using extensive data.
- Experience managing projects with organization-wide implications and collaborating with cross-functional stakeholders across multiple locations and time zones.
- Excellent communication and presentation skills, including the ability to convey complex data and insights to diverse audiences effectively.
- Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarized in the full job offer.
- Control Risks supports hybrid working arrangements, wherever possible, that emphasize the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.