Fraud Prevention Jobs
Senior Compliance Officer
Clearstream Fund Centre S.A., Cork Branch - Cork
understanding of the funds industry. 5+ years experience in the Compliance (2nd line of defence) function or similar field (Audit, Control, Legal etc.). Knowledge in AML, KYC, Other Criminal Offences / Fraud 12000.0
from: irishjobs.ie - 14 days ago
Forensic Investigations and Disputes Manager
Deloitte Ireland LLP - Dublin
, ACCA) Ability to lead multi-disciplinary teams and projects Ability to draft complex reports with minimal oversight Exposure to investigations, commercial disputes, crisis management, fraud detection 12000.0
from: irishjobs.ie - 21 days ago
Analyst, Risk Management
PayPal, Inc. - Dublin, Ireland
experience. You will be instrumental in leveraging data and automation to revolutionize our approach to fraud prevention, ensure regulatory compliance, and support sustainable business growth at a Career Level Competitive
from: eFinancialCareers.ie - 17 days ago
