30 Fraud Jobs in Dublin
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Policy Analyst, Number Authentication ComReg - Dublin, County Dublin, IE -graduate qualification or accreditations in business, economics, IT or project management. Some knowledge of call authentication technologies, fraud management systems and voice/SMS firewalls. Telecoms or IT € 61,610 per year 2 days ago
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Forensic & Investigation Services Manager RSM - Dublin & Investigation Services team. The successful candidate will enjoy challenging, interesting and rewarding work, across a broad range of assignments involving forensic accounting, fraud and conduct investigations 12000.0 3 days ago
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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 3 days ago
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Disputes & Investigations Solicitor Reed Personnel Sevices - Dublin, County Dublin, Ireland collar crime issues impacting corporates (including fraud, bribery/corruption, money laundering and corporate offences). Engaging with regulators (for example the Revenue Commissioners, the Criminal Assets 8 days ago
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Director of AML and MLRO Cpl Resources - Dublin compliance program. Ability to anticipate and evaluate potential fraud and financial crime risks at a strategic level (including organizational structures, business processes, product design, delivery channels 15 days ago
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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 4 days ago
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Financial Crime Operations Officer (Dublin, IE) CoinJar - Dublin, Ireland to prevent fraud and safeguard CoinJar's customers. Basis: 5-days a week (38 hours per week) including weekend coverage. This full-time role is on a 12-month contract with the potential to move to permanent Competitive 3 days ago
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Investigation Specialist with Dutch and English, RCO Amazon Group - Dublin by enforcing Amazon's Policy Guidelines. * Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends. When procedures are not available, follow established escalation 6 days ago
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Investigation Specialist with Italian and English Amazon Group - Dublin action to identify and help minimize the risk posed by fraud patterns and trends. When procedures are not available, follow established escalation paths to ensure resolution. * Participate in other special 6 days ago
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Policy Management Officer with German Allianz - Dublin, Ireland and fraud, complaints handling and data protection. Aim to achieve a first time resolution when communicating via email or phone. Build positive and professional working relationships with external clients Competitive Yesterday
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