6 Investigator Jobs
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Revenue Protection Investigator PrePay Power Ltd - Dublin . Our mission is to create a workplace where everyone can thrive About the role We are looking for a target-driven Revenue Protection Investigator to work within the growing Revenue Protection team. This role 35000.0 19 days ago
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Financial Crime Investigator Binance - Dublin, Ireland for you. We are seeking a Financial Crime Investigator (FCI) to support our compliance growth and provide support on suspicious activity reviews to ensure we stay in continuous compliance with regulations and internal Competitive 29 days ago
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Finance Operational Lead New CPL Recruitment - London reconciliations, and cash flow forecasts. · Experience with investigator payment processing systems (Greenphire). · Assist in the preparation of budgets, forecasts, and variance analyses Negotiable 10 days ago
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Financial Crime Investigator Treliant - Dublin, County Dublin We are looking for Financial Crime Investigators from consulting or financial services backgrounds to join our team. This is a remote role, however you must be based in Ireland to be considered £ Not Disclosed 25 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 16 days ago
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HR Executive New CPL Recruitment - Dublin of technical backgrounds, including economists, lawyers, digital forensic specialists, investigators, communications professionals and more. The Key Responsibilities of the HR Executive are : Administration Negotiable 22 days ago
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