18 Fraud Jobs in Kildare
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Director, Senior Corporate Counsel, Global Ethics & Integrity Dublin, Leinster, Ireland & 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 trade, public sector 12 days ago
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Head of FinCrime Compliance (Israel Expansion) Dublin, County Dublin, Ireland FinCrime Compliance team. You'll be the lead on providing necessary oversight over all things FinCrime (AML, CTF, Sanction, and Fraud) for our soon-to-launch Israeli expansion. This position is critical 12 days ago
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Head of Fraud and Complaints F/M AXA Partners - Clare The Fraud and Claims Manager will have a cross-functional role across operations and geographies, working with local representatives to provide guidance and support on complex and sensitive cases 12000.0 2 days ago
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Business Risk and Control Officer, Vice President (Hybrid) Dublin, County Dublin, Ireland escalations. Support coordination of and input to Product Risk Reviews across all relevant risk stripes (e.g., third party, fraud, sanctions etc.) Contribute to assessment and management of the risks associated 3 days ago
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Operational Risk Manager, Senior Vice President Dublin, County Dublin, Ireland practices, market conduct, employment practices, workplace safety, internal theft & fraud External risks such as damage to physical assets, external theft & fraud This includes legal, franchise 6 days ago
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Credit Risk Lead Sky - Dublin, Dublin City credit service vendors * Design & deliver performance reporting dashboards * Work with Fraud department to align Risk and Fraud solutions * Work with all other relevant department to help Risk solutions 7 days ago
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Audit Manager - AML, Vice President Dublin, County Dublin, Ireland and Fraud audits at the enterprise level as well as other diverse lines of business and specialty areas. Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money 10 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 19 days ago
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Senior Manager/Manager -Transaction Assurance - Hybrid Deloitte Ireland LLP - Dublin -on checks for potential clients and maintain customer due diligence files Specialise in finance & Investment analytics, risk analytics, credit, fraud analytics or related and relevant specialist skills About 12000.0 9 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 18 days ago
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