31 Fraud Jobs in County Dublin - page 3
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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 12 days ago
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Counterparty Management Administrator Cpl Resources - Finance - Dublin or suspected instances of: Money laundering Terrorist financing Bribery or corruption Sanctions breaches Fraud, theft, or other wrongdoing Qualifications, Experience & Competencies 3rd level qualification 45000.0 13 days ago
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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 27 days ago
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Associate - Client Services Fidelity International - Dublin early resolution where possible. Quickly and efficiently escalate risk, potential fraud or vulnerable customer situations, ensuring escalation to the appropriate person. Your skills and experience Prior 30000.0 19 days ago
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Forensic Investigations and Disputes Manager Deloitte Ireland LLP - Dublin . In Deloitte Forensic, help our clients to act quickly and confidently in a crisis, investigation or dispute. Fraud, conflicts of interest, code-of-conduct violations and regulatory non-compliance 12000.0 28 days ago
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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 27 days ago
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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 21 days ago
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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 18 days ago
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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 27 days ago
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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 28 days ago
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