Fraud Jobs in County Dublin

AXA Group - Dublin

and the executive team. Identify and refer potential cases of fraud to Special Investigations Unit (SIU) using red flag indicators and handler intuition in order to avoid commercial loss through potentially 12000.0

from: irishjobs.ie - Yesterday

Gilligan Black Recruitment - Dublin

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 70000.0

from: irishjobs.ie (+1 source) - 17 days ago

Zai - Dublin

compliance with AML, KYC, and regulatory requirements. Perform quality assurance and support reviews of high-risk or complex onboarding cases. Oversee PEP and Sanctions screening, fraud checks, and customer

from: my.hirehive.io - 6 days ago

Blackrock Health - Dublin

Management, Audit and Compliance Maintain proper and effective internal financial controls across the hospital to prevent fraud and errors, safeguard the assets of the company and reputation of the hospital

from: irishjobs.ie - 3 days ago

Deloitte Ireland LLP - Dublin

the role: Assist clients to react quickly to investigate allegations of accounting misstatement, fraud, bribery and corruption, including regulatory breaches Work with multi-disciplinary teams, collating 12000.0

from: irishjobs.ie - 30 days ago

Allianz - Dublin, Ireland

consultations Identify instances of potential fraud; escalate cases to the SIU team where appropriate Maintain effective internal and external relationship Essential Requirements : Minimum of 2+ years Motor Competitive

from: eFinancialCareers.ie - 7 days ago

Abrivia - Dublin

, fraud and theft claims. Taking full ownership of a portfolio of claims, using your judgement to investigate, evaluate, negotiate, and settle claims efficiently. This is an exciting opportunity to build 45000.0

from: irishjobs.ie - 12 days ago

Abrivia - Dublin

of liability-disputed, theft, fraud, and motor claims. This role is ideal for someone who thrives in a dual-function position, bringing strong technical claims acumen together with people leadership, coaching 55000.0

from: irishjobs.ie - 12 days ago

American International Group, Inc. - Dublin, Ireland

and documentation by collecting, recording, analyzing, and summarizing information. Determines and timely sets appropriate reserves within authority level. Identify subrogation opportunities and fraud potential Competitive

from: eFinancialCareers.ie - 7 days ago

Morgan McKinley - Dublin

collar issues (fraud, bribery, whistleblowing, AML/sanctions). Engagements with key regulators such as the Revenue Commissioners, CAB, DPC, CCPC, and HSA. Internal investigations, crisis management 90000.0

from: irishjobs.ie - 18 days ago