Hire the best Risk Assessment Freelancers in Ireland

Check out Risk Assessment Freelancers in Ireland with the skills you need for your next job.
  • $50 hourly
    I have worked in the medical device industry for 15 years in quality, regulatory & risk management roles. My areas of expertise in the medical device field include:  Creation of QMS documentation to comply with ISO13485 & ISO9001  Risk management for the medical device industry  EU MDR2017/745 (CE marking) requirements  510k submissions  QMS review to determine level of compliance with ISO13485 & ISO9001  Remote internal & supplier auditing  Technical file. design dossier, DHF, DMR review Other areas of expertise include:  SOPs, protocols, reports, specifications, etc. creation  Document review/proofreading  MS office suite  Web research
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    Microbiology
    Change Management
    Document Review
    ISO 9001
    Medical Device
    Document Control
    Financial Audit
    Biotechnology Regulation
    Technical Documentation
  • $35 hourly
    I am an experienced GRC Information Security Analyst with expertise in SAP security, IT auditing, and risk management. With a proven track record of delivering high-quality services to clients, I specialize in enhancing security compliance and mitigating risks for businesses of all sizes. My proactive approach to security management ensures the implementation and maintenance of robust security programs aligned with industry standards and best practices. Whether it's conducting risk assessments, developing security policies, or managing third-party risks, I am committed to delivering exceptional result
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    ISO 27001
    Gap Analysis
    Information Security
    Project Planning
    Internal Auditing
    Risk Management
    ITIL
    SAP
    Project Management
    Agile Project Management
    SAP ERP
    Risk Analysis
    Enterprise Risk Management
    Systems Engineering
  • $50 hourly
    I am a professional Chargeback, Card & ACH dispute and Payment Processing Expert with experience of 10+ years in the payments industry. I have first-hand knowledge of the challenges merchants go through trying to manage risk while protecting conversion, all at the same time. Drawing from my experience in managing compliance and leading Fraud Prevention initiatives at PayPal European Headquarters, I've honed a skill set that directly benefits businesses. My expertise is finely tuned to support your venture by offering robust Payment Operations services. From meticulously managing Chargeback Mitigation to optimizing every facet of Online Payments, I'm committed to equipping businesses with the tools they need to thrive in today's competitive landscape. I'm confident that I can help you WIN Chargebacks/Disputes. I don't only fight chargebacks, I analyze and  pinpoint vulnerabilities in your fraud management strategy. I do provide a game plan to find the root cause and how to mitigate the risk to decrease the chargeback rate.  • Chargeback Management Expert. • Chargeback mitigation Advisor • High Risk Merchants consultant • Fraud Risk Assessments • Payments Strategy Development • AML, KYC, Compliance, etc
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    Risk Management
    Risk Analysis
    Project Risk Management
    Process Improvement
    Ecommerce Development Consultation
    System Analysis
    Shopify
    Alternative Dispute Resolution
    Stripe
    Fraud Mitigation
    Payment Gateway
    Payment Processing
    Fraud Detection
  • $100 hourly
    I’m a diligent KYC Senior Analyst with over 4 years of experience in the financial services industry, specializing in anti-money laundering and counter-terrorism financing compliance. Demonstrated expertise in customer due diligence, risk assessment, sanctions, and transaction monitoring, leading to a maximum reduction in non-compliant accounts and recognition for outstanding accuracy and attention to detail and contributing to the firm's reputation for integrity and regulatory adherence along with compliance monitoring. I am looking for a job in KYC sector and eager to contribute to maintaining high standards of regulatory compliance and anti-money laundering (AML) procedures.
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    General Transcription
    Data Entry
    Know Your Customer
    Anti-Money Laundering
  • $40 hourly
    Hello! I’m a Global Risk Operations Specialist from Dublin, with over 6 years of experience in Risk Operations, Trust & Safety, and Online Operations, gained from my work with industry leaders like Meta and eBay. I specialize in safeguarding online communities, ensuring compliance, and driving strategic improvements across platforms. Key Areas of Expertise: 1. Risk Management & Investigation - Risk and Fraud Investigation - Fraud Detection and Prevention - Risk Assessment - Escalation Management & Investigations 2. Policy & Compliance - Policy Enforcement & Risk Management - Content Moderation - Compliance Monitoring - Legal Collaboration 3. Data Analysis & Reporting - Process Efficiency & Improvement - Data Entry - Data Analysis and Reporting 4. Project & Operations Management - Project Management - Operational Oversight - Operations Coordination 5. Collaboration & Development - Cross-Functional Collaboration - Training & Development - Business Strategy & Development I am committed to creating secure and compliant online environments while continuously improving processes through innovation and collaboration. Whether leading investigations, enhancing policy enforcement, or driving business strategy, I work closely with teams, managers, and stakeholders to align the goals and strategies of the Trust & Safety department with the broader mission of Risk Operations. As a creative problem solver, meticulous planner, and driven achiever, I approach every project with a commitment to excellence and a focus on delivering impactful results. Let’s connect to discuss how I can support your business in navigating the complexities of risk management and policy enforcement.
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    Content Moderation
    Fraud Detection
    Database Management
    Database
    Project Planning
    Risk Analysis
    Problem Solving
    Stakeholder Management
    Compliance
    Operations Management Software
    Process Improvement
    Threat Detection
    Project Management
    Risk Management
  • $180 hourly
    With over 10 years ' experience in a global setting overseeing licenced entities and teams all over the world with a focus on payments & e-money, experience covers all areas of Fintech risk and compliance making him well-positioned to provide strategic consulting and contracting services and project support to Fintechs, Banks, Investors, and Consulting Firms. New Market Entry, Authorisation & Licence Extensions o Pre-application support and evaluation of internal documentation and business plans. o Project management and ongoing support in the creation of an application pack. o Creation of key policies on AML, outsourcing, safeguarding, etc., and other important documents like risk appetite statements and wind-down plans. o Critical review and appraisal of the company-prepared policies, procedures, strategies, and business plans. o On-demand support on post-submission queries and regulatory follow-up. Fractional C-Suite & Interim Pre-Approved Control Function Service o Compliance-as-a-Service enabling flexible ways to navigate regulation and compliance requirements. o Acting in a senior management position or pre-approved control function temporarily such as during the authorisation process or providing relief during personnel changes. Risk & Compliance Consulting Service o Assistance in drafting responses or communications to the Regulator. o Conducting new product risk assessments and updating business plans. o Assisting and formulating new risk & compliance program strategies. o Advising on business strategy, new vendor selection, compliance system implementation, and compliance operations cost optimisation. Risk & Compliance Program Support & Development o Conducting compliance audits on a range of topics including but not limited to fraud, AML, sanctions, outsourcing, consumer duty, safeguarding, and enterprise risk management. o Supporting special projects and conducting bespoke engagements. o Providing support before, during, and/or after 3rd party inspections and audits. o Review of and enhancement to the policy framework, and creation of tailored policies and procedures. o Oversee remediation projects or conduct internal control testing to confirm proper remediation. o Reviewing risk management and assessment methodologies and provision of management action plans. o Creation of business and customer risk assessments or supporting enhancement to existing methodologies. o Analysing transaction monitoring and screening controls, compliance data models, and case handling procedures. o Conducting an assessment of customer journeys, company interactions, and due diligence controls. o Critical review and appraisal of management reporting and Board governance. Risk & Compliance Training and People Services Support o Delivering engaging and insightful training across a range of topics to employees and the Board on a wide range of topics. o Critical review and appraisal of compliance training strategy and training material. o Providing search and selection support during the hiring of pre-approved control function roles. Board Oversight & Investor Support Services o On-demand advisory to Executive Directors and Independent Non-Executive Directors. o Acting as an appointed Independent Non-Executive Director, and/or Board-appointed Consumer Duty Champion. o Conducting due diligence activity and providing support to Investors. o Representing Investors on their Fintech portfolios and executing monitoring projects.
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    Communications
    Project Risk Management
    Business Services
    Policy Development
    Policy Writing
    Due Diligence
    Anti-Money Laundering
    FinTech
    FinTech Consulting
    Governance, Risk Management & Compliance
    Compliance Testing
    Risk Management
    Risk Analysis
    Compliance Consultation
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