Latest Fraud jobs - JobisJob Ireland Mobile

36 Fraud Jobs

Data Analyst, Fraud Rules - Financial Crime Systems & Intelligence Allied Irish Bank - Dublin, Ireland ? Are you a strong communicator with the ability to present complex information? What is the Role: The Financial Crimes Systems and Intelligence Team is responsible for the management of fraud systems and delivering Competitive 14 days ago
Anti-Fraud Handler/ Investigator RSA Insurance - Dublin are benefiting and thriving through our hybrid working model Anti-Fraud Handler/ Investigator Jobs like this involve in-depth highly skilled fraud investigations across the spectrum of RSAs business. You will use 50000.0 15 days ago
Client Onboarding Manager Alter Domus - Cork, Ireland to completion. AML/Fraud/Onboarding/Fund knowledge: Understanding of funds together with CLM teams' day to day processes. Communication/Presentation Skills: Verbal and written communication skills Competitive 19 days ago
e-Discovery Manager Brimstone-Recruitment - City of Dublin : Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec and Cyber Crime; Audit More than 30 days ago
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Trainee Loss Prevention Manager - Cork City Dunnes Stores - Cork to reduce theft and shrinkage. Investigate, resolve, and report any suspected external/internal theft, fraud, or other illegal activities to Gardai and relevant agencies. Develop and maintain relationships 12000.0 Yesterday
Loss Prevention Manager - Co. Wicklow Dunnes Stores - Wicklow , and report any suspected external/internal theft, fraud, or other illegal activities to Gardai and relevant agencies. Manage all aspects of the company's security policies, including monitoring of electronic 12000.0 3 days ago
Compliance Investigations Analyst PayPal, Inc. - Dublin, Ireland , Criminal Justice or a comparable field, or equivalent work experience Minimum of 2 years' experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Competitive 3 days ago
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 15 days ago
Senior Retail Assistant Oxfam Ireland - Sligo shortlisting. Any offer of employment with Oxfam Ireland is subject to receipt of satisfactory references, right to work checks, and anti-fraud and corruption screening. Oxfam Ireland is an equal opportunities 27393.75 2 days ago
Counterparty Management Administrator New CPL Recruitment - 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 Negotiable 2 days ago

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