Criminal investigator jobs in Dublin

 ...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... 

 ...Barden are delighted to partner with a highly regarded Consultancy firm to identify a Workplace Investigations Lead to join their team on a full-time basis. This person will work with an established team, investigating various workplace incidents for key clients. ABOUT THE... 

 ...is working with a well known professional services firms, part of a large international network, seeking an experienced workplace investigations specialist. The role requires 2 or 3 days onsite in the office in Dublin city centre. THE ROLE As Workplace Investigations... 

 ...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... 

Alarm Dispatcher GSOC Manguard Plus is one of Ireland's leading private security service providers, offering clients professional solutions to their security needs. Due to our continued expansion, Manguard Plus are seeking applications for: Alarm Dispatcher...

 ...Our Disputes & Investigations group is the leading disputes and investigations team in the Irish market. We specialise in resolving complex...  ...Engaging with regulators (for example the Revenue Commissioners, the Criminal Assets Bureau, the Data Protection Commission, the Competition... 

 ...Annual budgeting for EMEA FTS and Cyber security Reviewing & investigating FTS and Cyber security financials to ensure results are...  ...affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to... 

 ...experience building data pipelines, especially for legal processes and investigative workflows. Can translate legal requirements into technical...  ...Los Angeles County workers: we reasonably believe that criminal history may have a direct, adverse and negative relationship with... 

 ...and analyze the outcomes of audits and inspections to identify, investigate, and resolve trends. Report results to Divisional and Regional...  ...for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable... 

 ...strategies to your own book of business. Conduct in-depth investigations, reviews, and audits into email sending practices. Assist customers...  ..., veteran or active military status, marital status, criminal record, genetics, retaliation, sexual harassment or any other... 

 ...while adhering to company policies. Dispute Resolution: Investigate and resolve any billing discrepancies or disputes that may be delaying...  ...disability, veteran or active military status, marital status, criminal record, genetics, retaliation, sexual harassment or any other... 

 ...importance in enabling the best possible student experience and outcomes. For successful applicants the following checks will be conducted- Criminal Background Check (country-specific), x2 References, ID and Right to Work checks as well as Education Verification. We are proud to be... 

 ...with card scheme and payment rules and support escalations and investigations with the schemes Monitor bulletin and announcements, card...  ...affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to... 

 ...Proof of Concept, and write detail technical requirements. Investigate impactful changes to the space, blockchain upgrades, and novel...  ...Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state... 

 ...available immediately and will be subject to the successful completion of employment checks inclusive but not limited to financial, criminal and 5 years referencing. For this role, you will ideally hold a B licence, or ideally a Class C/C1 driving licence, and due to company... 

 ...management, disciplinary processes, hiring and termination, internal investigations, company policies, company training, recruiting practices,...  ...origin, age, disability, veteran status, marital status, criminal histories consistent with legal requirements, or any other category... 

 ...customer onboarding (this process is mostly automated), address and investigate financial crime escalations, conduct ongoing monitoring and...  ...to identify and prevent suspicious activity as defined by the Criminal Justice Act. Assist with lodging suspicious matter reports... 

 ...Generation of all C&Q test documents (C&Q Plan/Set to Works/FAT/SAT/IV/FT/C&Q Summary Report * Provide technical assistance during investigations and system design. * Coordinates and Supervises all C&Q activities on their systems. * Ensures the C&Q schedule is maintained.... 

 ...posts: Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information. Any communications from a Fiserv... 

 ...production of site-specific documentation and maintaining business continuity plans. ● Incident Management: Oversee the reporting, investigation, and root cause analysis of incidents, ensuring timely and thorough follow-up. ● Continuous Improvement: Support the achievement... 

 ...Installations and General Service Work. - Candidates Must Be Technically Qualified - Electrical/Mechanical with the ability to Fault Find and investigate Technical breakdowns whilst maintaining good communication internally and high levels of Customer Care. Travel - Ireland (... 

 ...adherence to legislation and agreed regulatory bodies’ processes and procedures and applicable ISO Standards. Undertake incident investigations, audits and inspections and support with drafting and reviewing of related H&SE documentation and procedures. Providing technical... 

 ...protocols and standard operating procedures • Work in a collaborative manner within the Teams structure and contributes to Root Cause Investigations and Cross Functional Investigations. • Work in a collaborative manner with the System Owners, Maintenance Supervisors &... 

 ...Legal Costs in the relevant jurisdiction, delivering on the required KPI’s and financial targets * In conjunction with the team, investigate and analyse facts, law and quantum early, and devise and implement effective strategies to move claims for costs to resolution The... 

 ...posts: Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information. Any communications from a Fiserv... 

 ...contractor compliance Contribute to toolbox talks, safety training, and site-specific safety meetings Assist with risk assessments, investigations, and continuous improvement initiatives Maintain statutory records and ensure clear communication with the central H&S Manager... 

 ...posts: Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information. Any communications from a Fiserv... 

 ...numbers & analytic skillset and strong sales and presentation skills - including probing, listening and closing - especially in depth investigation. · Is outgoing and clear communicator and has strong presentation skills. · Has experience from industrial matrix-organization (... 

 ...including pregnancy), gender identity, sexual orientation, physical or mental disability, veteran or active military status, marital status, criminal record, genetics, retaliation, sexual harassment or any other characteristic protected by applicable law. IMPORTANT NOTICE: Our... 

 ...posts: Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information. Any communications from a Fiserv...