Fraud Jobs

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 - Yesterday

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

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) - 12 days ago

AIB Group - Antrim (+1 location)

Fraud & AML Lead, First Line Financial Crime, Allied Irish Bank (GB) U.K. Plc Location/Office Policy: Hybrid Role based in London or Belfast Are you passionate about preventing Financial Crime 12000.0

from: irishjobs.ie (+1 source) - 13 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 - 17 days ago

Honeycomb Jobs Limited - Londonderry, County Londonderry

Honeycomb is delighted to partner with a prestigious bank in Northern Ireland to recruit for a Fraud Analyst . This is a full-time, temporary ongoing role with a hybrid working model based in Derry 27393.75

from: nijobs.ie - 19 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

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 - 13 days ago

Mazars Chartered Accountants - Republic of Ireland (+1 location)

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 12000.0

from: irishjobs.ie (+1 source) - 13 days ago

Apple - Cork, County Cork, Ireland

experiences very quickly. The AppleCare Fraud Investigator role on our Strategic Data Solutions (SDS) team is responsible for the accurate investigation and decisioning of complex, multifaceted requests

from: apple.com - 26 days ago