Search Results: 1,622 vacancies
...looking for
State Street seeks to recruit an Insider Threat Investigations Manager responsible for the investigative function responding... ...& Preferred Qualifications
~ Bachelor's in criminal justice, cybersecurity, or similar degree fields that support...
Job Title: Criminal Defence Solicitor
Company Overview:My client is a reputable law firm with offices based in Dublin City Centre. With a strong commitment to justice and integrity, they provide exceptional legal representation to clients facing a wide range of criminal charges...
...Solicitors, located in Dublin 7, is a law firm established by principal Wayne Kenny. They specialise in various areas of law including criminal law, personal injuries, defamation, childcare law, wills and probate, civil litigation, and medical negligence.
French Kenny...
...Investigating Officer (Customer Disputes) Closing Date: 12 noon, Wednesday 1st May 2024
The CRU is now seeking Investigating Officers to join the CRU's Customer Care Team. The Customer Care Team is part of the Consumer Policy and Protection Division. The team plays a central...
CRU (Commission for Regulation of Utilities)
Dublin
24 days ago
...effective controls, as well as to foster and embed a culture of compliance. CRM is part of Global Risk Management (GRM).
The Global Investigations Unit (GIU) is an investigative function that conducts internal investigations, handles internal allegations and suspicions related...
...We currently have exciting opportunities for bright, personable and enthusiastic lawyers to join our elite Regulatory Investigations team, which is part of our market-leading Disputes and Investigations practice.
Our Disputes and Investigations practice is comprised of...
£90k - £91k per annum
...Lawyer – Disputes and Investigations (Regulatory Investigations)
Our client a top tier law firm in Dublin is seeking a Litigation Solicitor to join their market leading Disputes and Investigations practice.
The firm has a state of the art group combining litigation...
...tickets as part of our award-winning benefits package which means getting to work has never been easier.
The Role:
The GFC Investigations Manager ensures significant issues and financial crimes trends are effectively communicated and acted upon.
The GFC...
...Control Risks’ Embedded Consulting team is hiring a Risk Investigations Specialist to join our team supporting a major tech client. This role... ...datasets to develop new strategies for mitigating/stopping criminal activities.
Communicate findings to management and product...
...communication guidelines and current crisis management protocols
Proactively monitor controls and conduct surveillance to identify and investigate associate dishonesty
Conduct investigations and interviews for inventory, cash loss, and violations of policy
Conduct...
...Location: Dublin, Dublin, Ireland
Type: Temporary
Job #25161
Are you an experienced Investigations Analyst with a passion for maintaining user safety in online advertising? This could be the opportunity you’ve been looking for.
Our client is seeking a Trust & Safety...
...ICON PLC is currently recruiting for an Investigator Payments Coordinator (Grants Specialist), to join our growing IPG Team on a Permanent hybrid working basis, based in our Leopardstown HQ in Dublin.
The Investigator Payments Group (IPG) is the investigator payments function...
...driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
We are seeking a SAR Investigator to support our compliance growth into all global frontiers and provide support on suspicious activity reviews to ensure we stay in...
Binance
Dublin
4 days ago
...Investigation Specialist with English & Dutch, KYC
Job ID: 2597707 | Amazon Ireland Support Services Limited - A94
Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want...
Amazon
Cork
1 day ago
...Paranoids Sr. E-Crime Investigator page is loaded Paranoids Sr. E-Crime Investigator
Apply locations United States of America - Remote Ireland - Remote time type Full time posted on Posted Yesterday job requisition id JR0023794 It takes powerful technology to connect our...
Oath Inc
Ireland
2 days ago
...KOD Lyons is Ireland’s leading public interest and human rights law practise based in Dublin. They are seeking a Criminal Defence Legal Executive to join their growing dynamic criminal defence team.
The successful candidates will have:
~ Experience in criminal defence...
Kodlyons
Dublin
3 days ago
...important. In Customer Security and Trust (CST), engineers, analysts, investigators, data scientists, attorneys, and business professionals are... ...who are requesting data from Microsoft in support of their criminal investigations through legal orders follow due process, striking...
Ireland
13 days ago
...The Cartels Division is responsible for conducting criminal and administrative competition law investigations, primarily aimed at detection, deterrence, and prosecution of cartels. These include serious cartel offences such as price fixing, bid-rigging / tender collusion and...
...Participate in site audits and disseminate audit findings.
Conduct investigations for significant incidents, cargo loss prevention initiatives,... ...will undergo necessary right-to-work checks for the UK/Ireland, a 5-year referencing process, and a criminal records check....
...Ensuring all accidents, incidents and near misses are reported and investigated appropriately.
Ensure all Health & Safety training... ...by applicable law. We will consider qualified applicants with criminal histories in a manner consistent with all legal requirements....
