Investigator Jobs
Financial Investigator Grade 7
Sigmar Recruitment - Dublin
JOB SPECIFICATION Our client seeks a Financial Investigator with financial investigation or audit experience to join its regulatory oversight team and will hold an open competition to fill 75000.0
from: irishjobs.ie - 15 days ago
Finance Reporting Analyst
ICON Clinical Research Limited - Dublin
to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development. What you will be doing: The Investigator 12000.0
from: irishjobs.ie - 3 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 - 19 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 - 19 days ago
Fraud & AML Lead, First Line Financial Crime, london Or Belfast
AIB Group - Antrim (+1 location)
and work collaboratively across all the teams within the function. Key accountabilities; Leads and develops a small team of highly motivated FC investigators with an analytical/detective skill-set 12000.0
from: irishjobs.ie (+1 source) - 6 days ago
EU MLRO & EMEA Financial Crimes Lead
Stripe - Dublin, Ireland
crime matters, advising on evolution of financial crime regulation, and overseeing a team of investigators to ensure quality reporting of suspicious activity. You will also lead the EMEA FCS team, which Competitive
from: eFinancialCareers.ie - 6 days ago
Sanctions Manager - EMEA
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 - 23 days ago
Claims Anti-Fraud Consultant
Lincoln Recruitment Ltd - Dublin
fraudulent activity in groups rather than individually. Advising claims handlers on case referrals and the strategic use of external investigative resources. Coordinating with private investigators 55000.0
from: irishjobs.ie - 28 days ago
