Investigator Jobs

Binance - Dublin, Ireland

for you. We are seeking a Financial Crime Investigator (FCI) to support our compliance growth and provide support on suspicious activity reviews to ensure we stay in continuous compliance with regulations and internal Competitive

from: eFinancialCareers.ie - 29 days ago

CPL Recruitment - London

reconciliations, and cash flow forecasts. · Experience with investigator payment processing systems (Greenphire). · Assist in the preparation of budgets, forecasts, and variance analyses Negotiable

from: cpljobs.com - 10 days ago

Treliant - Dublin, County Dublin

We are looking for Financial Crime Investigators from consulting or financial services backgrounds to join our team. This is a remote role, however you must be based in Ireland to be considered £ Not Disclosed

from: nijobs.com - 25 days ago

Mercury - Dublin, Ireland

, Members FDIC. In this role, you will: Lead a team of sanctions investigators, overseeing operational procedures, refining alerts, conducting investigations for sanctions, PEP, and adverse media Competitive

from: eFinancialCareers.ie - 16 days ago

CPL Recruitment - Dublin

of technical backgrounds, including economists, lawyers, digital forensic specialists, investigators, communications professionals and more. The Key Responsibilities of the HR Executive are : Administration Negotiable

from: cpljobs.com - 22 days ago