Fraud Jobs

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 - 8 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) - 4 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 - 7 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) - 24 days ago

EY - Belfast

Risk Management - Financial Crime Associate (Fraud) - 6-month fixed term contract - Newcastle or Belfast Within the professional services environment, the application of effective risk management 0.0

from: nijobs.ie - 16 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 - 29 days ago

Artemis Human Capital - Belfast

Solicitor Motor & Credit Hire Fraud Belfast / Hybrid A highly regarded law firm is seeking to appoint a litigation solicitor to join its specialist Counter Fraud team in Belfast. This is an excellent 50000.0

from: nijobs.ie - 24 days ago

Artemis Human Capital - Belfast

. These claims will mainly consist of both Motor and Credit Hire Fraud motor and possibly casualty fraud. The cases will be a mixture of Delegated and Non-Delegated authority. Attend all County Courts and the High 45000.0

from: nijobs.ie - 4 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) - Yesterday

Oxfam Ireland - Holywood, County Down

with Oxfam Ireland is subject to receipt of satisfactory references, right to work checks, Access NI background checks and anti-fraud and corruption screening. Oxfam Ireland is an equal opportunities employer 23480.36

from: nijobs.ie - 3 days ago