31 Fraud Jobs in County Dublin
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French Security and Fraud Prevention Analyst Interactive Brokers - Dublin, Ireland consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology. Junior Client Services Fraud Competitive 4 days ago
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Lawyer / Solicitor -Litigation & Disputes 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 More than 30 days ago
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EMEA Equity Transaction Services Bank of America - Dublin, Ireland operations environment in a financial institution. Knowledge of Operational Risk, Fraud Management, Client Money Protection and Funding Ability to Interpret Relevant Laws, Rules, and Regulations Attention Competitive Yesterday
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Fincrime & Fraud Operations Manager Monzo - Dublin, Ireland Monzo Hear from our team about what it's like working at Monzo • Ireland - Dublin | €60,000 - €82,000 + Benefits | Hear from the team ☆Our Fincrime & Fraud Operations team. Reporting to the EU Competitive 20 days ago
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e-Discovery Manager 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 More than 30 days ago
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Data Analyst, Fraud Rules - Financial Crime Systems & Intelligence Allied Irish Bank - Dublin, IE, IE ? 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 19 days ago
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Property & PA Claims Handler Allianz Group Ireland - Dublin in relation to settlement rate, 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 35000.0 16 days ago
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Senior Data Analyst New 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 2 days ago
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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 3 days ago
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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 15 days ago
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