Investigator Jobs

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Sanctions Investigator  

PayPal - Dundalk, County Louth

Job Description: As a PayPal Sanctions Investigator, your goal is to ensure that activity within the PayPal system is compliant with Anti-Money Laundering regulations and guidelines as well Investigator work...

from: neuvoo.ie - 4 days ago

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[한국화이자제약] GSSO - Site Relationship Partner  

Ireland

overall visibility into and confidence of quality of site-level activities. ROLE RESPONSIBILITIES Responsible for relationship building and management Usher investigator sites through site activation Investigator opportunity...

from: jobleads.ie - 3 days ago

Sanctions Investigator  

PayPal - Dundalk, Louth

team! Fluency in English and Hebrew or another European language is required for this role. Job Description: As a PayPal Sanctions Investigator, your goal is to ensure that activity within the PayPal private investigator...

from: neuvoo.ie - 8 days ago

Compliance Investigator  

Etsy, Inc. - Dublin, Dublin

transaction reviews and performing vetting upon customer on-boarding. In addition, we analyze larger activity patterns to develop and modify fraud detection rules and systems. The Compliance Investigator private investigator license ireland...

from: neuvoo.ie - 9 days ago

Threat Investigator  

Dublin

, crimes against children, and dangerous organizations and individuals. We are a mission driven team with a passion for protecting people. We are seeking an experienced threat investigator to deeply investigator in County Dublin... 60000

from: experteer.com - 15 days ago

Desktop Fraud Investigator – Contract  

Ÿnsect - Dublin, County Dublin

Desktop Fraud Investigator (Insurance) – Daily Rate Contract – Dublin Job Description: •The Fraud Investigator (Desktop) is responsible for all aspects of the investigation process to include accident investigation...

from: neuvoo.ie - 10 days ago

Special Investigations Analyst 3  

PayPal - Dublin, Dublin (+1 location)

. Investigators should stay current with internal policy changes and industry practices and should seek opportunities to participate in enhancing current policies and controls in support of the mission and purpose fraud investigation...

from: neuvoo.ie - 8 days ago

Compliance Investigator  

Dublin

and performing vetting upon customer on-boarding. In addition, we analyze larger activity patterns to develop and modify fraud detection rules and systems. The Compliance Investigator will be responsible investigations... 60000

from: experteer.com - 23 days ago

German Seller Fraud Operations Teammate  

PayPal - Dublin, County Dublin

, Relationship Manager, Sales, Negotiator, and Investigator Balanced Approach: Credit and fraud; On and off PayPal; Risk aspects and Merchant experience Industry risk idiosyncrasies Global awareness via process investigation...

from: neuvoo.ie - 8 days ago

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