33 Fraud Jobs in County Dublin - page 3
-
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 24 days ago
-
Trainee Loss Prevention Manager - Dublin City Dunnes Stores - Dublin 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 14 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 16 days ago
-
Disputes & Investigations Lawyer A&L Goodbody LLP - Dublin, County Dublin , mediation, expert determination and arbitration, as the most mainstream. Advising on white collar crime issues impacting corporates (including AML, fraud, bribery/corruption, whistleblowing, sanctions issues More than 30 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 23 days ago
-
Property Claims Handler Fruition Group - Dublin . Accurately assess loss values, identify potential fraud or recovery opportunities, and make informed decisions on coverage and liability. Provide oversight and guidance on complex claims referred by team 20 days ago
-
Complex Motor Adjuster American International Group, Inc. - Dublin, Ireland and documentation by collecting, recording, analyzing, and summarizing information. Determines and timely sets appropriate reserves within authority level. Identify subrogation opportunities and fraud potential Competitive 22 days ago
-
Internal Audit & Risk Lead - 3 day week - Fixed Term Contract Three Ireland - Dublin , deadlines, and the expectations of stakeholders. Promote awareness of risk management, anti-fraud, protected disclosures and ethics in line with our Group policy and sustainability frameworks. Ensure 12000.0 20 days ago
-
Forensic Accounting Manager - Growing firm Forte Recruitment Specialists - Dublin teams and work on a diverse range of assignments involving forensic accounting, fraud and conduct investigations and disputes. There is strong scope for career progression, due to ongoing and expected 85000.0 25 days ago
-
MLRO - Money Laundering Reporting Officer Interactive Brokers - Dublin, Ireland for engagement with internal and external partners such as Model Governance, Audit, the Central Bank of Ireland, Revenue, and Law Enforcement. Ability to anticipate and evaluate potential fraud and financial crime Competitive 22 days ago
Top locations