Fraud Jobs in Dublin

NTT DATA Services - Dublin, D, IE

/KYC, fraud detection, sanctions screening, and operational resilience. Translate complex regulatory requirements into actionable strategies using data visualization, dashboards, and predictive analytics

from: NTT DATA Services - More than 30 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 - 29 days ago

NTT DATA Services - Dublin, D, IE

and technology delivery) Experience working on Financial Crime (AML, Fraud, Global Sanctions) technology solutions like NetReveal, Detica, Fenergo and/or Hotscan. Business analysis skillset – ability to manage

from: NTT DATA Services - More than 30 days ago

DID Electrical - Lucan, County Dublin, IE

and dispatch Assist customers with concerns on order fulfilment, service requests, installations, and any concerns they have during the course of their experience. Process orders and conduct fraud checks Act Negotiable

from: bidrecruit.io - 13 days ago