28 Fraud Jobs - page 2
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Motor Claims Adjuster Team Lead American International Group, Inc. - Dublin, Ireland and documentation by collecting, recording, analyzing, and summarizing information. Determines and timely sets appropriate reserves within authority level. Identify subrogation opportunities and fraud potential Competitive 5 days ago
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Customer Service Advisor- 3 month contract Cpl Resources - Dublin Role:Customer Service Agent Fraud Contact Centre Location: Remote Cpl is a proud Talent Partner to Bank of Ireland. We have been a trusted partner to deliver brilliant, engaged and committed people 28000.0 14 days ago
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Lawyer - Disputes & Investigation Morgan McKinley - Dublin collar issues (fraud, bribery, whistleblowing, AML/sanctions). Engagements with key regulators such as the Revenue Commissioners, CAB, DPC, CCPC, and HSA. Internal investigations, crisis management 90000.0 16 days ago
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Personal Accident Claims Handler Allianz - Dublin, Ireland in relation to settlement rate, 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 Competitive 13 days ago
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Forensic Investigations and Disputes Manager Deloitte Ireland LLP - Dublin . In Deloitte Forensic, help our clients to act quickly and confidently in a crisis, investigation or dispute. Fraud, conflicts of interest, code-of-conduct violations and regulatory non-compliance 12000.0 19 days ago
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Product Operations Manager - Current Accounts An Post - Dublin forecasts to operational teams Monitors Fraud activity, investigates incidences and deploys solutions to curtail fraud. Identifies, validates, owns business case and sets clear requirements for strategic 65000.0 10 days ago
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Customer Services Representative Fidelity International - Dublin, Ireland to achieve 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 Competitive 18 days ago
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Head of Treasury Operations (EMEA) CareerWise Recruitment - Dublin connectivity and fraud analytics and BI reporting Working with our banking partners, SWIFT bureau, businesses and IT resources, manage the ongoing development of SWIFT, bank connectivity and compliance controls 100000.0 9 days ago
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Senior Compliance Officer Clearstream Fund Centre S.A., Cork Branch - Cork submission of draft SARs/STRs to relevant Compliance team Supporting business on incoming due diligence and advise on Compliance matters Develop training measures to raise staff awareness on AML/CTF and Fraud 12000.0 12 days ago
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Financial Controller Zai - Dublin associated with payment operations, compliance, fraud, and cybersecurity. Collaborate with risk management and compliance teams to implement effective controls and mitigation strategies. ● Collaborate cross 16 days ago
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