Fraud Jobs

Dunnes Stores - Laois (+5 locations)

. Investigate, resolve, and report any suspected external/internal theft, fraud, or other illegal activities to Gardai and relevant agencies. Manage all aspects of the company's security policies, including 12000.0

from: irishjobs.ie - 5 days ago

PayPal, Inc. - Dublin, Ireland

, Criminal Justice or a comparable field, or equivalent work experience Minimum of 2 years' experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Competitive

from: eFinancialCareers.ie - 7 days ago

Oxfam Ireland - Sligo

shortlisting. Any offer of employment with Oxfam Ireland is subject to receipt of satisfactory references, right to work checks, and anti-fraud and corruption screening. Oxfam Ireland is an equal opportunities 27393.75

from: irishjobs.ie (+1 source) - 6 days ago

Fruition Group - Dublin

. Accurately assess loss values, identify potential fraud or recovery opportunities, and make informed decisions on coverage and liability. Provide oversight and guidance on complex claims referred by team

from: irishjobs.ie - 3 days ago

Fidelity International - Dublin, Ireland

. Quickly and efficiently escalate risk, potential fraud or vulnerable customer situations, ensuring escalation to the appropriate person. Your skills and experience Must have prior experience of working Competitive

from: eFinancialCareers.ie - 18 days ago

Cpl Resources - Finance - Dublin

or suspected instances of: Money laundering Terrorist financing Bribery or corruption Sanctions breaches Fraud, theft, or other wrongdoing Qualifications, Experience & Competencies 3rd level qualification 45000.0

from: irishjobs.ie (+2 sources) - 4 days ago

FBD Holdings - Dublin

appropriately; and that The data captured in respect of fraud indicators is directed to the Team Fraud Coordinator and/or Claims Investigation Team, to ensure maximum detection of fraudulent or exaggerated claims 40000.0

from: irishjobs.ie - 5 days ago

Bank of America - Dublin, Ireland

for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives Competitive

from: eFinancialCareers.ie - 18 days ago

Fidelity International - Dublin

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 Prior 30000.0

from: irishjobs.ie (+1 source) - 10 days ago

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 - 19 days ago