Fraud Jobs in Lucan
CPL Recruitment - Dublin
fraud indicators, trends, and emerging threats. Apply advanced statistical techniques to enhance fraud detection accuracy. Evaluate and refine fraud rules and models to reduce false positives. Develop € 60000
from: cpljobs.com - 5 days ago
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 - 6 days ago
Loss Prevention Manager - Co. Dublin
Dunnes Stores - Dublin
, 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 - 6 days ago
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) - 21 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 - 3 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 - 6 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 - 12 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 - 6 days ago
Associate - Client Services
Fidelity International - Dublin
early resolution where possible. Quickly and efficiently escalate risk, potential fraud or vulnerable customer situations, ensuring escalation to the appropriate person. Your skills and experience Prior 30000.0
from: irishjobs.ie (+1 source) - 13 days ago
Senior Customer Success Manager
Trulioo - Dublin, Ireland
organizations worldwide to quickly onboard customers, optimize costs and combat fraud. Fueled by Silicon Valley support, Trulioo stands as the trusted platform that can verify more than 5 billion people and 700 Competitive
from: eFinancialCareers.ie - 14 days ago
