Fraud Jobs
Chief Risk Officer
Fiserv, Inc. - Dublin, Ireland
identification; Business Continuity; regulatory risk, fraud risk with core expertise in credit, third party management and operational risk. Strong understanding of IT, Cyber, operations, outsourcing Competitive
from: eFinancialCareers.ie - 19 days ago
Property Technical Claims Handler
Zurich Insurance Company Limited (Ireland Branch) - Wexford
of the loss/scope of work and to recognise potential fraud indicators and recovery opportunities. Efficiently manages complexreferrals from team members and claims teams for investigation populating appropriate 12000.0
from: irishjobs.ie - 24 days ago
DID Electrical - Lucan, County Dublin, IE
. Process orders and conduct fraud checks Act accordingly as an Ambassador for DID Electrical and their affiliates Handle customer feedback and complaints assigned to you, and escalate to line manager where Negotiable
from: bidrecruit.io - More than 30 days ago
Head of Compliance PCF 12/52
The Panel Group - Dublin
of legislation that impact on the business; Analyse Suspicious Transaction Reports referred for potential Money Laundering (ML), terrorist financing (TF) and fraud activity. Report to the authorities where
from: irishjobs.ie - 26 days ago
NTT DATA Services - Dublin, D, IE
and technology delivery) Experience working on Financial Crime (AML, Fraud, Global Sanctions) technology solutions like NetReveal, Detica, Fenergo and/or Hotscan. Business analysis skillset – ability to manage
from: NTT DATA Services - More than 30 days ago
