32 Fraud Jobs
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Director, Senior Corporate Counsel, Global Ethics & Integrity Ireland by Global Ethics & Integrity Perform policy and programmatic gap analyses in the region and prepare and manage action plans and updates as needed. Enhance anti-bribery, anti-corruption, anti-fraud, global 8 days ago
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Business Advisor - Abbeyleix Ireland for our customers where necessary Adhere to compliance, risk and regulatory procedures Coordinate any fraud issues and handle CORE complaints Collaborate with internal BOI departments Liaise with intermediaries 3 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 15 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 12 days ago
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Legal Counsel Ireland , or bogus recruiters purporting to be from Subsea 7. As a company, we treat this fraud very seriously, and ask that you read our Recruitment Fraud guidance , to help you spot the signs of a scam. #J-18808 More than 30 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 4 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 9 days ago
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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 More than 30 days ago
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Manager - Compliance and Client Related Services MCS Group - Ballynahinch with all business stakeholders. Ensure all customer-related complaints and escalations are addressed in a timely and effective manner. Increase collaboration between Compliance, Fraud, and Client Services teams 90000.0 6 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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