Fraud Jobs in Dublin

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Policy Analyst, Number Authentication  

ComReg - Dublin, County Dublin, IE

-graduate qualification or accreditations in business, economics, IT or project management. Some knowledge of call authentication technologies, fraud management systems and voice/SMS firewalls. Telecoms or IT € 61,610 per year

from: bidrecruit.io - 2 days ago

Forensic & Investigation Services Manager  

RSM - Dublin

& Investigation Services team. The successful candidate will enjoy challenging, interesting and rewarding work, across a broad range of assignments involving forensic accounting, fraud and conduct investigations 12000.0

from: irishjobs.ie - 3 days ago

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

from: irishjobs.ie - 3 days ago

Disputes & Investigations Solicitor  

Reed Personnel Sevices - Dublin, County Dublin, Ireland

collar crime issues impacting corporates (including fraud, bribery/corruption, money laundering and corporate offences). Engaging with regulators (for example the Revenue Commissioners, the Criminal Assets

from: jobleads.ie (+2 sources) - 8 days ago

Director of AML and MLRO  

Cpl Resources - Dublin

compliance program. Ability to anticipate and evaluate potential fraud and financial crime risks at a strategic level (including organizational structures, business processes, product design, delivery channels

from: irishjobs.ie - 15 days ago

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

from: irishjobs.ie (+1 source) - 4 days ago

Financial Crime Operations Officer (Dublin, IE)  

CoinJar - Dublin, Ireland

to prevent fraud and safeguard CoinJar's customers. Basis: 5-days a week (38 hours per week) including weekend coverage. This full-time role is on a 12-month contract with the potential to move to permanent Competitive

from: eFinancialCareers.ie (+1 source) - 3 days ago

Investigation Specialist with Dutch and English, RCO  

Amazon Group - Dublin

by enforcing Amazon's Policy Guidelines. * Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends. When procedures are not available, follow established escalation

from: irishjobs.ie - 6 days ago

Investigation Specialist with Italian and English  

Amazon Group - Dublin

action to identify and help minimize the risk posed by fraud patterns and trends. When procedures are not available, follow established escalation paths to ensure resolution. * Participate in other special

from: irishjobs.ie - 6 days ago

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Policy Management Officer with German  

Allianz - Dublin, Ireland

and fraud, complaints handling and data protection. Aim to achieve a first time resolution when communicating via email or phone. Build positive and professional working relationships with external clients Competitive

from: eFinancialCareers.ie - Yesterday


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