Fraud Jobs in County Dublin

PayPal, Inc. - Dublin, Ireland

, Criminal Justice or a comparable field, or equivalent work experience Minimum of 2 years' experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Competitive

from: eFinancialCareers.ie - 16 days ago

Interactive Brokers Ireland Limited - Dublin

Client Services Fraud and Security Analyst (Italian Speaker) Client Operations Dept Security and Fraud Prevention (SFP) - Team Interactive Brokers Ireland Limited (IBIE), is part of the wider 55000.0

from: irishjobs.ie (+1 source) - 8 days ago

Dunnes Stores - Dublin

prevention strategies to reduce theft and shrinkage. Investigate, resolve, and report any suspected external/internal theft, fraud, or other illegal activities to Gardai and relevant agencies. Develop 12000.0

from: irishjobs.ie - 6 days ago

DataVisor - Dublin, County Dublin

About DataVisor DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy

from: workable.com - 22 days ago

Dunnes Stores - Dublin

. Investigate, resolve, and report any suspected external/internal theft, fraud, or other illegal activities to Gardai and relevant agencies. Manage all aspects of the company's security policies, including 12000.0

from: irishjobs.ie - 6 days ago

FBD Holdings - Dublin

witnesses, Service Providers etc. Ensuring all recovery opportunities and fraud aspects are identified and proactively handled through to conclusion. Ensuring Customer Service levels are delivered 30000.0

from: irishjobs.ie - 8 days ago

A&L Goodbody LLP - Dublin, County Dublin

, mediation, expert determination and arbitration, as the most mainstream. Advising on white collar crime issues impacting corporates (including AML, fraud, bribery/corruption, whistleblowing, sanctions issues

from: workable.com - More than 30 days ago

Deloitte Ireland LLP - Dublin

teams. Fraud, conflicts of interest, and regulatory non-compliance can severely impact businesses. At Deloitte Forensic, we help clients act swiftly and confidently during crises and investigations 12000.0

from: irishjobs.ie - 28 days ago

J.P MORGAN S.E Dublin Branch - Dublin

of Group policies, procedures and systems related to AML/CTF, sanctions and fraud including knowledge of Know Your Customer ("KYC") Policies. Provide subject matter support for associated technology 12000.0

from: irishjobs.ie (+1 source) - 11 days ago

American International Group, Inc. - Dublin, Ireland

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

from: eFinancialCareers.ie - 26 days ago