36 Fraud Jobs - page 4
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FIU Investigator - Cryptocurrency Treliant - Republic of Ireland cryptoasset movements across blockchain networks using speciailist analytics tools and investigative techniques. Assess suspicious behaviours and patterns linked to money laundering, fraud, and other illicit £ Not Disclosed 20 days ago
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Chief Risk Officer Fiserv, Inc. - Dublin, Ireland identification; Business Continuity; regulatory risk, fraud risk with core expertise in credit, third party management and operational risk. Strong understanding of IT, Cyber, operations, outsourcing Competitive 19 days ago
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Property Technical Claims Handler Zurich Insurance Company Limited (Ireland Branch) - Wexford of the loss/scope of work and to recognise potential fraud indicators and recovery opportunities. Efficiently manages complexreferrals from team members and claims teams for investigation populating appropriate 12000.0 24 days ago
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Head of Compliance PCF 12/52 The Panel Group - Dublin of legislation that impact on the business; Analyse Suspicious Transaction Reports referred for potential Money Laundering (ML), terrorist financing (TF) and fraud activity. Report to the authorities where 26 days ago
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Customer Service Agent DID Electrical - Lucan, County Dublin, IE . Process orders and conduct fraud checks Act accordingly as an Ambassador for DID Electrical and their affiliates Handle customer feedback and complaints assigned to you, and escalate to line manager where Negotiable More than 30 days ago
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Financial Crime Advisory Consultant NTT DATA Services - Dublin, D, IE and technology delivery) Experience working on Financial Crime (AML, Fraud, Global Sanctions) technology solutions like NetReveal, Detica, Fenergo and/or Hotscan. Business analysis skillset – ability to manage More than 30 days ago
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