4 Fraud Prevention Jobs
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Senior Compliance Officer Clearstream Fund Centre S.A., Cork Branch - Cork understanding of the funds industry. 5+ years experience in the Compliance (2nd line of defence) function or similar field (Audit, Control, Legal etc.). Knowledge in AML, KYC, Other Criminal Offences / Fraud 12000.0 13 days ago
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Forensic Investigations and Disputes Manager Deloitte Ireland LLP - Dublin , ACCA) Ability to lead multi-disciplinary teams and projects Ability to draft complex reports with minimal oversight Exposure to investigations, commercial disputes, crisis management, fraud detection 12000.0 20 days ago
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Analyst, Risk Management PayPal, Inc. - Dublin, Ireland experience. You will be instrumental in leveraging data and automation to revolutionize our approach to fraud prevention, ensure regulatory compliance, and support sustainable business growth at a Career Level Competitive 16 days ago
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Forensic Investigations and Disputes Assistant Manager, Hybrid Deloitte Ireland LLP - Dublin and embrace new challenges Exposure to investigations, commercial disputes, crisis management, fraud detection and prevention is favourable Working knowledge of e-Discovery tools such as Relativity, Brain-space 12000.0 29 days ago
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