Fraud Jobs
Forensic Investigations and Disputes Manager
Deloitte Ireland LLP - Dublin
. In Deloitte Forensic, help our clients to act quickly and confidently in a crisis, investigation or dispute. Fraud, conflicts of interest, code-of-conduct violations and regulatory non-compliance 12000.0
from: irishjobs.ie - 20 days ago
Product Operations Manager - Current Accounts
An Post - Dublin
forecasts to operational teams Monitors Fraud activity, investigates incidences and deploys solutions to curtail fraud. Identifies, validates, owns business case and sets clear requirements for strategic 65000.0
from: irishjobs.ie - 11 days ago
Personal Accident Claims Handler
Allianz - Dublin, Ireland
in relation to settlement rate, calls answered and completions Liaising with others to obtain and deliver information that is critical to service and control of claims costs Be aware of fraud indicators Competitive
from: eFinancialCareers.ie - 14 days ago
Head of Treasury Operations (EMEA)
CareerWise Recruitment - Dublin
connectivity and fraud analytics and BI reporting Working with our banking partners, SWIFT bureau, businesses and IT resources, manage the ongoing development of SWIFT, bank connectivity and compliance controls 100000.0
from: irishjobs.ie - 10 days ago
Senior Compliance Officer
Clearstream Fund Centre S.A., Cork Branch - Cork
submission of draft SARs/STRs to relevant Compliance team Supporting business on incoming due diligence and advise on Compliance matters Develop training measures to raise staff awareness on AML/CTF and Fraud 12000.0
from: irishjobs.ie - 13 days ago
Customer Services Representative
Fidelity International - Dublin, Ireland
to achieve early resolution where possible. Quickly and efficiently escalate risk, potential fraud or vulnerable customer situations, ensuring escalation to the appropriate person. Your skills and experience Competitive
from: eFinancialCareers.ie - 19 days ago
Customer Service Advisor- 3 month contract
Cpl Resources - Dublin (+1 location)
Role:Customer Service Agent Fraud Contact Centre Location: Remote Cpl is a proud Talent Partner to Bank of Ireland. We have been a trusted partner to deliver brilliant, engaged and committed people 28000.0
from: irishjobs.ie (+1 source) - 15 days ago
Forensic Investigations and Disputes (Director), Hybrid
Deloitte Ireland LLP - Dublin
clients to react quickly to investigate allegations of corporate misconduct, accounting irregularities, fraud, bribery and corruption, including regulatory breaches Work with clients to provide pragmatic 12000.0
from: irishjobs.ie - 23 days ago
Zai - Dublin
associated with payment operations, compliance, fraud, and cybersecurity. Collaborate with risk management and compliance teams to implement effective controls and mitigation strategies. ● Collaborate cross
from: my.hirehive.io - 17 days ago
Billing & Revenue Management Tribe Lead
Three Ireland - Limerick
. Ensure we bring on the "Best" customers - Maximize Margin, Minimize Fraud Shape the Future, Drive Impact, and Deliver Results As a Billing & Revenue Management Tribe Lead at Three, We're hiring a bold 12000.0
from: irishjobs.ie (+1 source) - 16 days ago
