Fraud Jobs

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) - 13 days ago

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

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 - 21 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 - 22 days ago

Three Ireland - Dublin
, deadlines, and the expectations of stakeholders. Promote awareness of risk management, anti-fraud, protected disclosures and ethics in line with our Group policy and sustainability frameworks. Ensure 12000.0
from: irishjobs.ie (+1 source) - 12 days ago

American International Group, Inc. - Dublin, Ireland
, recording, analyzing, and summarizing information. Determines and timely sets appropriate reserves within authority level. Identify subrogation opportunities and fraud potential and make appropriate referrals Competitive
from: eFinancialCareers.ie - 20 days ago

AXA Insurance Ireland - Dublin
and fraud. Take ownership for managing referrals, escalations and complaints where appropriate including, when required, the upward referral to your team leader. Identify and refer potential cases of fraud 12000.0
from: irishjobs.ie - 14 days ago

FBD Holdings - Dublin
and accurately as possible, to ensure that; All claims are handled appropriately; and that The data captured in respect of fraud indicators is directed to the Team Fraud Coordinator and/or Claims Investigation 45000.0
from: irishjobs.ie - 15 days ago

American International Group, Inc. - Dublin, Ireland
and documentation by collecting, recording, analyzing, and summarizing information. Determines and timely sets appropriate reserves within authority level. Identify subrogation opportunities and fraud potential Competitive
from: eFinancialCareers.ie - 21 days ago

Deloitte Ireland LLP - Dublin
experience in financial crime Essential Proficient technical knowledge and experience of one of more of the financial crime risk domains (AML, sanctions, fraud, bribery and corruption, anti-tax evasion) Good 12000.0
from: irishjobs.ie - 22 days ago