Fraud Jobs in Cork

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Financial Crime - Senior  

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

Trainee Loss Prevention Manager - Cork City  

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

IT Audit Manager (x4)  

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

Manager - Escalations, Registration & Compliance  

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


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Fraud in Cork