Fraud Jobs in Dublin

AIB Group - Dublin

? Are you a strong communicator with the ability to present complex information? What is the Role: The Financial Crimes Systems and Intelligence Team is responsible for the management of fraud systems and delivering 12000.0

from: irishjobs.ie (+1 source) - 5 days ago

Zai - Dublin

Knowledge of Information Security and Regulatory Requirements Key Stakeholders Fraud & Chargebacks Customer Support Transaction Monitoring Product & Engineering Risk & Compliance External Banking & Payment

from: my.hirehive.io - 4 days ago

RSA Insurance - Dublin

are benefiting and thriving through our hybrid working model Anti-Fraud Handler/ Investigator Jobs like this involve in-depth highly skilled fraud investigations across the spectrum of RSAs business. You will use 50000.0

from: irishjobs.ie (+1 source) - 20 days ago

Brimstone-Recruitment - City of Dublin

: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec and Cyber Crime; Audit

from: CV-library.ie - More than 30 days ago

Allied Irish Bank - Dublin, Ireland

? Are you a strong communicator with the ability to present complex information? What is the Role: The Financial Crimes Systems and Intelligence Team is responsible for the management of fraud systems and delivering Competitive

from: eFinancialCareers.ie - 19 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 - 20 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) - 3 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 - 14 days ago

Fruition Group - Dublin

. Accurately assess loss values, identify potential fraud or recovery opportunities, and make informed decisions on coverage and liability. Provide oversight and guidance on complex claims referred by team

from: irishjobs.ie - 4 days ago

FBD Holdings - Dublin

appropriately; and that The data captured in respect of fraud indicators is directed to the Team Fraud Coordinator and/or Claims Investigation Team, to ensure maximum detection of fraudulent or exaggerated claims 40000.0

from: irishjobs.ie - 6 days ago