24 Fraud Jobs in Lucan - page 3
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Forensic Accounting Manager - Growing firm Forte Recruitment Specialists - Dublin teams and work on a diverse range of assignments involving forensic accounting, fraud and conduct investigations and disputes. There is strong scope for career progression, due to ongoing and expected 85000.0 29 days ago
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Senior Data Analyst - AML/KYC NTT DATA Services - Dublin, D, IE /KYC, fraud detection, sanctions screening, and operational resilience. Translate complex regulatory requirements into actionable strategies using data visualization, dashboards, and predictive analytics More than 30 days ago
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Global Financial Crimes Compliance (GFCC) - Vice President J.P MORGAN S.E Dublin Branch - Dublin of Group policies, procedures and systems related to AML/CTF, sanctions and fraud including knowledge of Know Your Customer ("KYC") Policies. Provide subject matter support for associated technology 12000.0 29 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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