31 Fraud Jobs in Dublin - page 3
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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 13 days ago
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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 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 30000.0 16 days ago
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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 18 days ago
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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 15 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 22 days ago
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Chief Risk Officer Fiserv, Inc. - Dublin, Ireland identification; Business Continuity; regulatory risk, fraud risk with core expertise in credit, third party management and operational risk. Strong understanding of IT, Cyber, operations, outsourcing Competitive 19 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 More than 30 days ago
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Financial Crime Advisory Consultant NTT DATA Services - Dublin, D, IE 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 28 days ago
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Special Investigations Analyst 2 PayPal, Inc. - Dublin, Ireland Investigations (GI) is seeking a highly talented, self-motivated and analytical individual to conduct internal fraud monitoring and detection investigation under the Global Financial Crimes & Customer Protection Competitive 28 days ago
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