Fraud Prevention Jobs
Funds and Security Officer - Italian Speaker
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) - 2 days ago
Trainee Loss Prevention Manager - Cork City
Dunnes Stores - Cork
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 - Yesterday
Data Analyst, Fraud Rules - Financial Crime Systems & Intelligence
Allied Irish Bank - Dublin, Ireland
fraud trends and typologies with experience in defining and implementing fraud prevention strategies. Expertise in exploratory data analysis to detect patterns, trends, and anomalies is mandatory. Strong Competitive
from: eFinancialCareers.ie - 21 days ago
Data Analyst, Fraud Rules - Financial Crime Systems & Intelligence
AIB Group - Dublin
fraud trends and typologies with experience in defining and implementing fraud prevention strategies. Expertise in exploratory data analysis to detect patterns, trends, and anomalies is mandatory. Strong 12000.0
from: irishjobs.ie (+1 source) - 7 days ago
Trainee Loss Prevention Manager - Dublin City
Dunnes Stores - Dublin (+1 location)
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 - 14 days ago
Treliant - Republic of Ireland
landscape around crypto in different regions. Experience in developing risk mitigation strategies for crypto-based financial crimes, including fraud prevention and transaction monitoring in the crypto space £ Not Disclosed
from: nijobs.com - 22 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 - 22 days ago
Anti-Fraud Handler/ Investigator
RSA Insurance - Dublin
and utilising fraud prevention and detection technologies Consulting and collaborating with private investigators and external fraud specialists to manage investigations while adhering to all the associated 50000.0
from: irishjobs.ie (+1 source) - 22 days ago
Return to Work Programme - Financial Crime and Forensic (Hybrid)
Deloitte Ireland LLP - Dublin
a forensic/investigations practice of a large corporation Previous exposure to investigations, commercial disputes, crisis management and / or fraud detection and prevention Working knowledge of e-Discovery 12000.0
from: irishjobs.ie - 22 days ago
