Fraud Jobs in Cork
Deloitte Ireland LLP - Cork
knowledge and experience of one or more of the financial crime risk domains (AML, sanctions, fraud, bribery and corruption, anti-tax evasion) Good familiarity with the breadth of laws and regulations imposed 12000.0
from: irishjobs.ie - Yesterday
Dunnes Stores - Cork
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
from: irishjobs.ie - 9 days ago
Lincoln Recruitment Ltd - Cork
Key Responsibilities - Develop and implement audit work programs to assess control risks, fraud risks, and compliance with policies and regulations. This includes planning audit timelines, managing 95000.0
from: irishjobs.ie - 11 days ago
Amazon Group - Cork
experience. BASIC QUALIFICATIONS Bachelors degree or equivalent Extensive relevant industry experience (5+ years) across operations, risk, fraud investigations and/or compliance, etc. 2+ years of supervisory 55000.0
from: irishjobs.ie - 14 days ago