31 Fraud Jobs in Lucan - page 2
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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 5 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 8 days ago
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Trainee Loss Prevention Manager - Dublin City Dunnes Stores - Dublin to reduce theft and shrinkage. Investigate, resolve, and report any suspected external/internal theft, fraud, or other illegal activities to Gardai and relevant agencies. Develop and maintain relationships 12000.0 9 days ago
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EMEA Equity Transaction Services Bank of America - Dublin, Ireland operations environment in a financial institution. Knowledge of Operational Risk, Fraud Management, Client Money Protection and Funding Ability to Interpret Relevant Laws, Rules, and Regulations Attention Competitive 30 days ago
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Loss Prevention Manager - Co. Dublin Dunnes Stores - Dublin , 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 monitoring of electronic 12000.0 9 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 17 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 16 days ago
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Claims Handler - Property FBD Holdings - Dublin and accurately as possible, to ensure that; All claims are handled appropriately; and that The data captured in respect of fraud indicators is directed to the Team Fraud Coordinator and/or Claims Investigation 45000.0 10 days ago
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Senior Claims Handler (Motor & PI) AXA Insurance Ireland - Dublin and fraud. Take ownership for managing referrals, escalations and complaints where appropriate including, when required, the upward referral to your team leader. Identify and refer potential cases of fraud 12000.0 9 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 16 days ago
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