Fraud Jobs in County Dublin

Interactive Brokers - Dublin, Ireland

consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology. Junior Client Services Fraud Competitive

from: eFinancialCareers.ie - 10 days ago

Brimstone-Recruitment - City of Dublin

Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital

from: CV-library.ie - More than 30 days ago

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

from: eFinancialCareers.ie - 7 days ago

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

from: CV-library.ie - More than 30 days ago

Allied Irish Bank - Dublin, IE, IE

? 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

from: Allied Irish Bank (+1 source) - 25 days ago

Monzo - Dublin, Ireland

Monzo Hear from our team about what it's like working at Monzo • Ireland - Dublin | €60,000 - €82,000 + Benefits | Hear from the team ☆Our Fincrime & Fraud Operations team. Reporting to the EU Competitive

from: eFinancialCareers.ie - 26 days ago

Allianz Group Ireland - Dublin

in relation to settlement rate, calls answered and completions Liaising with others to obtain and deliver information that is critical to service and control of claims costs Be aware of fraud indicators 35000.0

from: irishjobs.ie - 22 days ago

Brinks - Dublin

strategies. Monitor operational vulnerabilities, fraud risks, and emerging threats. Monitoring of security standards and systems for all areas of the service. Conduct Branch Security Reviews Support theHead

from: irishjobs.ie - Yesterday

CPL Recruitment - Dublin

fraud indicators, trends, and emerging threats. Apply advanced statistical techniques to enhance fraud detection accuracy. Evaluate and refine fraud rules and models to reduce false positives. Develop € 60000

from: cpljobs.com - 8 days ago

Forvis Mazars GmbH & Co. KG - Dublin, Ireland

of all transactions Implement policies and procedures to prevent fraud and any mismanagement of finances Inform other members of the organisation of their obligations surrounding these procedures as necessary Competitive

from: eFinancialCareers.ie - 21 days ago