29 Fraud Jobs in Dublin
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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 9 days ago
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Fraud Rules Analyst - Financial Crime Systems & Intelligence AIB Group - Dublin ? 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 12000.0 5 days ago
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Director of Fincrime, Fraud and Disputes Operations, Monzo Europe Monzo - Dublin, Ireland of Fincrime, Fraud, and Disputes to join our team in Ireland. This leadership role ensures robust policies, processes and controls are in place to detect, prevent, and respond to financial crime risks including Competitive 8 days ago
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Property Claims Handler Allianz - Dublin, Ireland , 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 to identify potential fraud Competitive 25 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 30 days ago
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Payment Specialist (Plus Language) Interactive Brokers Ireland Limited - Dublin including: Support Cash deposit and withdrawal activity, position transfers, and account administrative functions Fraud Prevention Systematically follow-up on and resolve pending transfers, differences 55000.0 2 days ago
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Deputy Shop Manager Oxfam Ireland - Dublin shortlisting. Any offer of employment with Oxfam Ireland is subject to receipt of satisfactory references, right to work checks, and anti-fraud and corruption screening. Oxfam Ireland is an equal opportunities 14000.0 5 days ago
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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 5 days ago
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Financial Crime - Manager Deloitte - Dublin, Ireland experience in financial crime Essential Proficient technical knowledge and experience of one of more of the financial crime risk domains (AML, sanctions, fraud, bribery and corruption, anti-tax evasion) Good Competitive 2 days ago
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Financial Crime Advisory Consultant NTT DATA Services Ireland Limited - Dublin and technology delivery) Experience working on Financial Crime (AML, Fraud, Global Sanctions) technology solutions like NetReveal, Detica, Fenergo and/or Hotscan. Business analysis skillset ability to manage 90000.0 4 days ago
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