Fraud Jobs in Lucan
Operations Support
Europcar - Dublin
customers, moving bookings, dealing with customer queries Managing internal alerts to spot potential fuel card fraud Assisting call centre with escalations Managing spare keys / logbooks Working 30000.0
from: irishjobs.ie (+1 source) - 26 days ago
Forensic Accounting Manager - Growing firm
Forte Recruitment Specialists - Dublin
teams and work on a diverse range of assignments involving forensic accounting, fraud and conduct investigations and disputes. There is strong scope for career progression, due to ongoing and expected 85000.0
from: irishjobs.ie - 29 days ago
NTT DATA Services - Dublin, D, IE
/KYC, fraud detection, sanctions screening, and operational resilience. Translate complex regulatory requirements into actionable strategies using data visualization, dashboards, and predictive analytics
from: NTT DATA Services - More than 30 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 - 29 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
