Fraud Jobs

J.P MORGAN S.E Dublin Branch - Dublin

operational procedures and controls, with a focus on enhancing cybersecurity and anti-fraud measures. Advanced emotional intelligence skills, with a proven track record of building trusting relationships 12000.0

from: irishjobs.ie - 7 days ago

Gilligan Black Recruitment - Dublin

Fraud Investigations Manager ( 6 month contract) Salary €74K Dublin 2 ( Hybrid ) A high-impact opportunity has arisen for an experiencedInvestigations Manager to join a well-established and mission 70000.0

from: irishjobs.ie (+1 source) - 14 days ago

Zai - Dublin

compliance with AML, KYC, and regulatory requirements. Perform quality assurance and support reviews of high-risk or complex onboarding cases. Oversee PEP and Sanctions screening, fraud checks, and customer

from: my.hirehive.io - 3 days ago

ESB - Dublin

compliant, and governed by a strong control framework to prevent breaches. Reconciliation & Fraud Monitoring:Oversight Implement rigorous reconciliation processes to validate system integrity and proactively 80000.0

from: irishjobs.ie - 21 days ago

ESB - Dublin

and landlord payments are accurately calculated and processed, contractually compliant, and governed by a strong control framework to prevent breaches. Reconciliation Oversight & Fraud Monitoring: Implement 95000.0

from: irishjobs.ie - 21 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 - 10 days ago

Deloitte Ireland LLP - Dublin

the role: Assist clients to react quickly to investigate allegations of accounting misstatement, fraud, bribery and corruption, including regulatory breaches Work with multi-disciplinary teams, collating 12000.0

from: irishjobs.ie - 27 days ago

Abrivia - Dublin

, fraud and theft claims. Taking full ownership of a portfolio of claims, using your judgement to investigate, evaluate, negotiate, and settle claims efficiently. This is an exciting opportunity to build 45000.0

from: irishjobs.ie - 9 days ago

Allianz - Dublin, Ireland

consultations Identify instances of potential fraud; escalate cases to the SIU team where appropriate Maintain effective internal and external relationship Essential Requirements : Minimum of 2+ years Motor Competitive

from: eFinancialCareers.ie - 4 days ago

Abrivia - Dublin

of liability-disputed, theft, fraud, and motor claims. This role is ideal for someone who thrives in a dual-function position, bringing strong technical claims acumen together with people leadership, coaching 55000.0

from: irishjobs.ie - 9 days ago