7 Investigator Jobs
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RCC Risk & Compliance Investigator Apple - Cork, County Cork, Ireland information and are deeply committed to safeguarding their data. Building this safe and secure environment starts with you! The Retail Contact Center is looking for a Risk & Compliance Investigator. As a Risk 11 days ago
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Financial Investigator Grade 7 Sigmar Recruitment - Dublin JOB SPECIFICATION Our client seeks a Financial Investigator with financial investigation or audit experience to join its regulatory oversight team and will hold an open competition to fill 75000.0 19 days ago
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AppleCare Fraud Investigator - Norwegian or Swedish or Danish Speaker Apple - Cork, County Cork, Ireland experiences very quickly. The AppleCare Fraud Investigator role on our Strategic Data Solutions (SDS) team is responsible for the accurate investigation and decisioning of complex, multifaceted requests 23 days ago
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AppleCare Fraud Investigator - Russian Speaker Apple - Cork, County Cork, Ireland experiences very quickly. The AppleCare Fraud Investigator role on our Strategic Data Solutions (SDS) team is responsible for the accurate investigation and decisioning of complex, multifaceted requests 23 days ago
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Fraud & AML Lead, First Line Financial Crime, london Or Belfast AIB Group - Antrim and work collaboratively across all the teams within the function. Key accountabilities; Leads and develops a small team of highly motivated FC investigators with an analytical/detective skill-set 12000.0 10 days ago
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EU MLRO & EMEA Financial Crimes Lead Stripe - Dublin, Ireland crime matters, advising on evolution of financial crime regulation, and overseeing a team of investigators to ensure quality reporting of suspicious activity. You will also lead the EMEA FCS team, which Competitive 10 days ago
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Sanctions Manager - EMEA Mercury - Dublin, Ireland , Members FDIC. In this role, you will: Lead a team of sanctions investigators, overseeing operational procedures, refining alerts, conducting investigations for sanctions, PEP, and adverse media Competitive 27 days ago
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