30 Fraud Jobs in Lucan
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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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Data Analyst, Fraud Rules - Financial Crime Systems & Intelligence AIB Group - Dublin ? Are you a strong communicator with the ability to present complex information? What is the Role: The Financial Crimes Systems and Intelligence Team is responsible for the management of fraud systems and delivering 12000.0 Yesterday
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Anti-Fraud Handler/ Investigator RSA Insurance - Dublin are benefiting and thriving through our hybrid working model Anti-Fraud Handler/ Investigator Jobs like this involve in-depth highly skilled fraud investigations across the spectrum of RSAs business. You will use 50000.0 16 days ago
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Data Analyst, Fraud Rules - Financial Crime Systems & Intelligence Allied Irish Bank - Dublin, Ireland ? Are you a strong communicator with the ability to present complex information? What is the Role: The Financial Crimes Systems and Intelligence Team is responsible for the management of fraud systems and delivering Competitive 15 days ago
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e-Discovery Manager Brimstone-Recruitment - City of Dublin : Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec and Cyber Crime; Audit More than 30 days ago
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Return to Work Programme - Financial Crime and Forensic (Hybrid) Deloitte Ireland LLP - Dublin teams. Fraud, conflicts of interest, and regulatory non-compliance can severely impact businesses. At Deloitte Forensic, we help clients act swiftly and confidently during crises and investigations 12000.0 16 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 Yesterday
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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 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 2 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 7 days ago
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