29 Fraud Jobs in Dublin - page 2
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Regional Vice President - EMEA 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 20 days ago
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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 26 days ago
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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 9 days ago
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Disputes & Investigations Lawyer A&L Goodbody LLP - Dublin, County Dublin , mediation, expert determination and arbitration, as the most mainstream. Advising on white collar crime issues impacting corporates (including AML, fraud, bribery/corruption, whistleblowing, sanctions issues More than 30 days ago
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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 10 days ago
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Claims Handler - Motor FBD Holdings - Dublin appropriately; and that The data captured in respect of fraud indicators is directed to the Team Fraud Coordinator and/or Claims Investigation Team, to ensure maximum detection of fraudulent or exaggerated claims 40000.0 12 days ago
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Associate Level 1- Client Services Fidelity International - Dublin, Ireland . Quickly and efficiently escalate risk, potential fraud or vulnerable customer situations, ensuring escalation to the appropriate person. Your skills and experience Must have prior experience of working Competitive 25 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 11 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 17 days ago
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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 24 days ago
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