21 Fraud Jobs in Dublin
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Treasurer Dublin, County Dublin, Ireland operations process. · Lead improvement projects by creating policies and procedures for payment operations. · Collaborate with the corporate treasury team across various projects to preventing fraud. · Develop 6 days ago
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Senior Manager, Product (Trust and Safety Operations) Dublin, County Dublin, Ireland , Customer Experience, Fraud and Marketplace. The ideal candidate for this role is an experienced product leader with prior experience operating in an online marketplace. You will be responsible for leading 5 days ago
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Risk and Fraud Investigation Specialist - Remote PE Global - Dublin The Role PE Global are recruiting for a Risk and Fraud Investigation Specialist for our US Multinational accommodation services client based in Dublin CC. Initial 5-month contract- remote role. Start 55000.0 18 days ago
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Financial Accountant D4/hybrid CPL Recruitment - Dublin, County Dublin, Ireland , duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies. · Prepare, analyze, and verify annual reports, financial statements, and other records, using accepted 2 days ago
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Head of Compliance and DP for Regulatory Compliance (F/M) COMPLIANCE, CONTROL & RISKS · CORUM B[...] Dublin, County Dublin, Ireland . Full oversight on suspicious activity reporting, including the timely investigation and escalation of potential money laundering, terror financing, fraud or other criminal activities. Investigate 2 days ago
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Risk Analytics Manager Blackhawk Network (GVS) - Dublin convenient option for consumers to buy gifts for friends and family or to capitalize on great promotional offers. BHN Risk Services provides best-in-class fraud prevention. We are committed to approving every 95000.0 7 days ago
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Data Analytics and Assurance | Manager| RAS | Dublin Dublin, County Dublin, Ireland there will also be an element of business development activities. Experience: 4 - 5 years’ experience in data governance, advanced analytics, data quality, fraud detection, data visualisation or similar data related fields More than 30 days ago
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Property & PA Claims Handler Allianz Group Ireland - Dublin , calls answered and completions Liaising with others to obtain and deliver information that is critical to service and control of claims costs Be aware of fraud indicators to identify potential fraud cases 30000.0 22 days ago
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Beneficiary and Transfers Management System (BTMS) Advisor Concern Worldwide - Dublin . Adhering fully to the commitments and rules of Concern's Code of Conduct and its associated policies, Anti-Fraud and Whistle Blowing Policy, including the respect of confidentiality. Any other related 60000.0 Yesterday
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Junior Incident Response Analyst CRH - D16KH51 Dublin, D, IE , the successful candidate will: Support the senior team in provision of incident response guidance and leadership to the CRH community in the areas of fraud, eDiscovery, threat hunting and major incident management 3 days ago
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