Fraud management job offers

Acting Donor Care Manager, Dublin

Focus Ireland Dublin, Dublin

...Management: Actively collaborate with fundraising colleagues on donor retention and maximising value of donors for example through save calls, thank
13 days ago in Talent.com

Operations/Process Transformation Manager - Customer Operati

ryanair Dublin, Dublin

...driven and hardworking professional to join Europe’s busiest customer service team as a Senior CX and Quality Manager to support the performance management...
23 days ago in Talent.com

International Organization for Migration – Registration Proj

...fraud and malfeasance, and to monitor the integrity of records containing individual data. Perform any other duties as may be assigned. Required...
1+ years ago in Newjobvacancies

Internal Auditor

To recommend and promote practical and cost-effective actions for improving the effectiveness of the risk management process and internal control environment...
3 days ago in Jobleads

Complex Claims Handler

Allianz Dublin, Dublin

Allianz plc About Allianz We are proud to be one of the most trusted insurance and asset management companies, with a workforce as diverse as the world...
30+ days ago in Talent.com

Data Analytics and Assurance | Manager| RAS | Dublin

PricewaterhouseCoopers Services Dublin, Dublin

...management and staffExposure to professional services an advantageEducation/Professional Qualifications: A master’s degree in Analytics, IT, Mathematics...
23 days ago in Talent.com

Product Manager

F5 Cork, Cork

...and run applications that enhance how we experience our evolving digital world. We are passionate about cybersecurity, from protecting consumers from fraud...
28 days ago in Talent.com

Quality Manager

North Cork Creameries Cork, Cork

...Fraud Strong regulatory knowledge for both product and process Quality risk-based thinking and decision-making ability Excellent interpersonal skills Strong...
26 days ago in Talent.com

Embedded Risk Investigation Specialist

Control Risks Dublin, Dublin

...management within a user-centric platform. Demonstrated ability as a forward-thinking and imaginative strategist, anticipating emerging risks and devising...
Gross/per annum: 100,000€
23 days ago in Talent.com

Investigation Specialist with French- FTC 6 months, KYC

...Previous work experience in a customer service/retail environment. Knowledge of or experience in a fraud/risk management environment. Experience in insurance,
6 days ago in Jobleads

Internal Auditor - IRE

SISK Group Saggart, Dublin

...Job Details Founded in 1859, we are an International Construction Company that strongly emphasises performance, quality, teamwork and a "hands-on” management...
8 days ago in Talent.com

Complex Motor Claims Adjuster

AIG Dublin, Dublin

...management and dealing with difficult customer. Strong negotiation skills. Handle technical referrals from other claim handlers. A look at our benefits At...
13 days ago in Talent.com

Senior Lawyer - Ethics & Compliance

Kerry Naas, Kildare

...Program which includes Speak Up, Sanctions and Export Controls, Competition Law, Human Rights and Sustainability, Anti-bribery and Corruption, Anti-fraud...
10 days ago in Talent.com

Litigation & Dispute Resolution Lawyer (Dublin)

A&L Goodbody Dublin, Dublin

...fraud, bribery/corruption, money laundering and corporate offences). Engaging with regulators (for example the Revenue Commissioners, the Criminal Assets...
23 days ago in Talent.com

Technical Account Manager

Stripe Dublin, Dublin

...and service outages for assigned accounts. Responsible for escalation to Stripe senior management to ensure timely resolution of service outages. Who you
14 days ago in Talent.com

Data Analytics and Assurance | Manager| RAS | Dublin

Dublin, Dublin

...in leading a team and overseeing the work of others Experience in dealing with client management and staff Exposure to professional services an advantage
2 days ago in Jobleads

Audit Manager - AML, Vice President

new Dublin, Dublin

...management. Perform AML risk assessments of business activities, potential risks exposures, and materiality of loss; and Effective influence skills in...
10 h 3 minutes ago in Jobleads

Compliance Specialist

Dublin, Dublin

...the annual Compliance Plans through the execution and reporting of compliance, financial crime (anti-money laundering, anti-bribery & corruption, anti-fraud)...
2 days ago in Jobleads

Quality Manager

Munster

...Fraud. Strong regulatory knowledge for both product and process. Quality risk-based thinking and decision-making ability. Excellent interpersonal skills...
5 days ago in Jobleads

Account Manager

Dublin, Dublin

...management role, ideally in a software related industry. Knowledge of and/or experience of finance and procurement processes with a technical understanding...
2 days ago in Jobleads

Junior Incident Response Analyst

new Dublin, Dublin

...management. Be an escalation point for the threat monitoring function. Coordinate and perform organisational tasks supporting our teams deliverables...
1 day ago in Jobleads

Compliance Officer

new Cork, Cork

...Anti-Fraud, Anti-Bribery & Corruption, and market abuse/insider trading, including but not limited to providing advisory and support to the business in...
1 day ago in Jobleads

Customer Success Manager (Technical Support/Client Onboardin

Dublin, Dublin

...Support/Client Onboarding) Dublin/Hybrid (3 days a week onsite) c85,000 EURO This Tech startup is revolutionising the fintech industry with cutting-edge fraud...
2 days ago in Jobleads

Senior Software Engineer - Java

Galway, Galway

...fraud and protecting our customers’ data. In addition to this, the Product Security team is responsible for promoting and supporting security best practices...
3 days ago in Jobleads

Head of FinCrime Compliance (Israel Expansion)

Dublin, Dublin

...management in defining local standards to manage financial crime risks, ensuring that these standards are applied across the organisation Providing 2LoD...
2 days ago in Jobleads