36 Fraud Jobs - page 2
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Loss Prevention Manager - Co. Laois Dunnes Stores - Laois . Investigate, resolve, 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 12000.0 5 days ago
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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 7 days ago
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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 6 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 3 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 18 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 4 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 5 days ago
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Global Financial Crimes Specialist Bank of America - Dublin, Ireland for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives Competitive 18 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 10 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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