Fraud Jobs in Lucan
Global Financial Crimes Specialist
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
Senior Claims Handler (Motor & PI)
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
Claims Handler - Property
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
Motor Claims Adjuster
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
Internal Audit & Risk Lead - 3 day week - Fixed Term Contract
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
Financial Crime - Manager
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
Complex Motor Adjuster - Team Lead
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
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 - 21 days ago
Trinity Care Nursing Homes - Dublin, County Dublin, IE
readiness and regulatory reporting . Implement and monitor internal controls to prevent fraud and inefficiencies. 4. Process Improvement & Automation Identify and implement efficiencies and automation tools Negotiable
from: bidrecruit.io (+2 sources) - 24 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 - 28 days ago
