Fraud Jobs

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Compliance Analyst  

Teksystems

or Regulatory background. Fraud or Account Investigation experience. Experience with Chargeback and Clawback processes. Strong analytical skills in reviewing customer accounts. Experience in troubleshooting

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from: CV-library.ie - 19 days ago

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 - 16 days ago

Revenue Protection Investigator  

PrePay Power Ltd - Dublin

to grow. This is a critical role to the business ensuring accuracy of customer charging, handling discrepancies and facilitating repayment negotiation. Aspects of the role will involve fraud analysis 35000.0

from: irishjobs.ie (+1 source) - Yesterday

2025 Advisory Summer Internship Programme (Hybrid)  

Deloitte FOLLOW - Dublin

by proactively advising on exposure to fraud, corruption, money laundering and other financial crime issues. Technology forensics Support forensic investigations by applying advanced data analytics techniques

from: gradireland.com - 9 days ago

Shop Manager  

Oxfam Ireland - Belfast

to work checks and anti-fraud and corruption screening Oxfam Ireland is an equal opportunities employer Skills: Management Retail Visual Merchandising Retail Team Management Retail operations Merchandising 26000.0

from: nijobs.ie - 3 days ago

Forensics Business Conduct & Ethics, Language Specific - Senior Associate- Assurance-Belfast  

EY - Belfast

, internal controls and risk departments, corruption and corporate fraud continue to challenge businesses and governments across the globe. Society's growing expectations in relation to Business Conduct 0.0

from: nijobs.ie - 6 days ago

Credit Control Supervisor  

PrePay Power Ltd - Dublin

discrepancies and facilitating repayment negotiation. Aspects of the role will involve fraud analysis, team management and technical consumption analysis. For this reason, strong numerical and excel skills 45000.0

from: irishjobs.ie (+1 source) - 12 days ago

Retail Shop Manager  

Oxfam Ireland - Belfast

visit our website ADDITIONAL INFORMATION Previous applicants need not apply Any offer of employment with Oxfam Ireland is subject to receipt of satisfactory references, right to work checks and anti-fraud 0.0

from: nijobs.ie - 12 days ago

Specialist I, Merchant Support  

Payroc WorldAccess Limited - Belfast

with other internal teams such as technical support, fraud and risk, business development, settlement, and product for cascading and or escalations of merchants' payment-related concerns Maintain in-depth 26000.0

from: nijobs.ie - 6 days ago

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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 - 17 days ago


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