52 Fraud Jobs
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Compliance Analyst Teksystems or Regulatory background. Fraud or Account Investigation experience. Experience with Chargeback and Clawback processes. Strong analytical skills in reviewing customer accounts. Experience in troubleshooting 5 days ago
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Fraud Operations Analyst Blue Arrow - Londonderry, County Londonderry Job Role: Fraud Operations Analyst Location: Derry / Londonderry Type: Hybrid Working after training- 3 days office, 2 days home based Hours: 37.5 hours per week, 5/7 Monday-Sunday between 0630-2230 25437.05 8 days ago
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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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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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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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Trainee Loss Prevention Manager - Cork City Dunnes Stores - Cork 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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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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Forensic Accountant Manager/Senior Manager Downey Osborne Limited - Belfast , this unique role offers the chance to engage in complex and challenging projectsfrom litigation support to fraud investigationswhile collaborating with top experts at one of the worlds leading firms. Hybrid 60000.0 2 days ago
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Financial Accountant Savvi Recruitment Consultants - Tipperary awareness of data protection and fraud prevention strategies. Insurance & Claims Management: Oversee processes for insurance claims and personal injuries cases, ensuring compliance, risk mitigation 70000.0 2 days ago
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