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Senior Financial Crimes Investigator - Insider Risk Lead
Posted 1 day 14 hours ago by Monograph
Permanent
Full Time
Other
Dublin, Dublin, Ireland
Job Description
Monograph is seeking a Senior Financial Crimes Investigations Expert for their Major Investigations team. This role involves leading intricate investigations on financial crimes including AML and fraud.
The ideal candidate will have 6+ years of investigative experience, strong communication abilities, and be able to navigate complex cases effectively. A dynamic problem-solving mindset is essential. The position is based in Dublin, Ireland, offering a competitive salary and various benefits.
Monograph
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