Fraud Jobs in Dublin

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 - 9 days ago

AIB Group - Dublin

? 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 12000.0

from: irishjobs.ie (+1 source) - 5 days ago

Monzo - Dublin, Ireland

of Fincrime, Fraud, and Disputes to join our team in Ireland. This leadership role ensures robust policies, processes and controls are in place to detect, prevent, and respond to financial crime risks including Competitive

from: eFinancialCareers.ie - 8 days ago

Allianz - Dublin, Ireland

, 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 to identify potential fraud Competitive

from: eFinancialCareers.ie (+1 source) - 25 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 - 30 days ago

Interactive Brokers Ireland Limited - Dublin

including: Support Cash deposit and withdrawal activity, position transfers, and account administrative functions Fraud Prevention Systematically follow-up on and resolve pending transfers, differences 55000.0

from: irishjobs.ie (+1 source) - 2 days ago

Oxfam Ireland - Dublin

shortlisting. Any offer of employment with Oxfam Ireland is subject to receipt of satisfactory references, right to work checks, and anti-fraud and corruption screening. Oxfam Ireland is an equal opportunities 14000.0

from: irishjobs.ie (+1 source) - 5 days ago

A&L Goodbody LLP - Dublin, County Dublin

, mediation, expert determination and arbitration, as the most mainstream. Advising on white collar crime issues impacting corporates (including AML, fraud, bribery/corruption, whistleblowing, sanctions issues

from: workable.com - 5 days ago

Deloitte - Dublin, Ireland

experience in financial crime Essential Proficient technical knowledge and experience of one of more of the financial crime risk domains (AML, sanctions, fraud, bribery and corruption, anti-tax evasion) Good Competitive

from: eFinancialCareers.ie - 2 days ago

NTT DATA Services Ireland Limited - Dublin

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 90000.0

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