Fraud Jobs
Technology Architect Senior Manager, Payments Domain
Permanent TSB - Dublin
the payments, fraud and sanctions, business teams in order to meet the demands of delivering technology change in the payments business. Your Responsibilities: Enterprise Leadership You will provide leadership 12000.0
from: irishjobs.ie - 4 days ago
Trainee Loss Prevention Manager - Cork City
Dunnes Stores - Cork (+2 locations)
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 - 9 days ago
DID Electrical - Lucan, County Dublin, IE
. Process orders and conduct fraud checks Act accordingly as an Ambassador for DID Electrical and their affiliates Handle customer feedback and complaints assigned to you, and escalate to line manager where Negotiable
from: bidrecruit.io - 4 days ago
SET0325 - Senior Vice President, Finance, SETU
Forvis Mazars GmbH & Co. KG - Dublin, Ireland
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 Competitive
from: eFinancialCareers.ie - 16 days ago
Loss Prevention Manager - Co. Galway
Dunnes Stores - Galway (+5 locations)
, and report any suspected external/internal theft, fraud, or other illegal activities to Gardai and relevant agencies. Manage all aspects of the company's security policies, including monitoring of electronic 12000.0
from: irishjobs.ie - 9 days ago
Senior Auditor Associate
J.P MORGAN S.E Dublin Branch - Dublin
in accordance with firm policy Partner with stakeholders, business management, other control groups (i.e. risk management, compliance, fraud prevention), external auditors, and regulators establishing strong 12000.0
from: irishjobs.ie - Yesterday
2025 Future Leaders Academy - Forensic and Financial Crime Graduate Opportunity (Hybrid)
Deloitte - Dublin, Ireland
a Forensic Associate do? Fraud, conflicts of interest, code of conduct violations and regulatory non-compliance are unfortunate business realities, with severe impacts. At Deloitte Forensic, we help Competitive
from: eFinancialCareers.ie (+1 source) - 19 days ago
Claims Handler - Property
FBD Holdings - Dublin
and accurately as possible, to ensure that; All claims are handled appropriately; and that The data captured in respect of fraud indicators is directed to the Team Fraud Coordinator and/or Claims Investigation 45000.0
from: irishjobs.ie - 4 days ago
Claims Handler - Motor
FBD Holdings - Dublin
appropriately; and that The data captured in respect of fraud indicators is directed to the Team Fraud Coordinator and/or Claims Investigation Team, to ensure maximum detection of fraudulent or exaggerated claims 45000.0
from: irishjobs.ie - 4 days ago
Client Services Representative: Funds & Banking - (German/ Italian/ French)
Interactive Brokers - Dublin, Ireland
, and account administrative functions. Fraud Prevention Systematically follow up on and resolve pending transfers, differences and cash transfer-related issues. Margin calculations, commission structure Competitive
from: eFinancialCareers.ie - 10 days ago
