Fraud Jobs in Lucan
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
Data Analyst, Fraud Rules - Financial Crime Systems & Intelligence
AIB Group - Dublin
? Are you a strong communicator with the ability to present complex information? What is the Role: The Financial Crimes Systems and Intelligence Team is responsible for the management of fraud systems and delivering 12000.0
from: irishjobs.ie (+1 source) - 2 days ago
Zai - Dublin
Knowledge of Information Security and Regulatory Requirements Key Stakeholders Fraud & Chargebacks Customer Support Transaction Monitoring Product & Engineering Risk & Compliance External Banking & Payment
from: my.hirehive.io - Yesterday
Anti-Fraud Handler/ Investigator
RSA Insurance - Dublin
are benefiting and thriving through our hybrid working model Anti-Fraud Handler/ Investigator Jobs like this involve in-depth highly skilled fraud investigations across the spectrum of RSAs business. You will use 50000.0
from: irishjobs.ie (+1 source) - 17 days ago
e-Discovery Manager
Brimstone-Recruitment - City of Dublin
: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec and Cyber Crime; Audit
Register your CVfrom: CV-library.ie - More than 30 days ago
Data Analyst, Fraud Rules - Financial Crime Systems & Intelligence
Allied Irish Bank - Dublin, Ireland
? Are you a strong communicator with the ability to present complex information? What is the Role: The Financial Crimes Systems and Intelligence Team is responsible for the management of fraud systems and delivering Competitive
from: eFinancialCareers.ie - 16 days ago
Return to Work Programme - Financial Crime and Forensic (Hybrid)
Deloitte Ireland LLP - Dublin
teams. Fraud, conflicts of interest, and regulatory non-compliance can severely impact businesses. At Deloitte Forensic, we help clients act swiftly and confidently during crises and investigations 12000.0
from: irishjobs.ie - 17 days ago
Property Claims Handler
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 - Yesterday
DataVisor - Dublin, County Dublin
About DataVisor DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy
from: workable.com - 11 days ago
Global Financial Crimes Compliance (GFCC) - Vice President
J.P MORGAN S.E Dublin Branch - Dublin
of Group policies, procedures and systems related to AML/CTF, sanctions and fraud including knowledge of Know Your Customer ("KYC") Policies. Provide subject matter support for associated technology 12000.0
from: irishjobs.ie - Today
