Fraud analyst jobs

2,590 vacancies

Search Results:

Fraud Risk Vice President

 ...The role of Vice President in Fraud Risk provides a unique opportunity for building a robust career in 2nd Line of Defense Fraud Risk Management with exposure to the life-cycle of both Consumer Banking and Institutional Clients Banking at the Franchise level as well as... 

Citigroup Inc.

Dublin
1 day ago

Junior Fraud Analyst, Germany (Remote)

 ...real-time transactions and other customer behaviors flagged for fraud and abuse for manual review. Investigate individual transactions...  ...learning models, rules and other detection systems. Collaborate with analysts, operations specialists, data scientists and engineering to... 
Remote job

RemoteHub

Remote
17 hours ago

Fraud Rules Business Analyst, Dublin

 ...Role Title: Fraud Rules Business Analyst   Location: Central Park Sandyford, may change to another Dublin location in 2022   This role is being offered on a permanent basis.   Summary of role: The eFraud and Payments Monitoring Team are responsible for fraud... 

Allied Irish Bank

Dublin
11 days ago

Business Partner Support Analyst

 ...Business Partner Support Analyst in Dublin, County Dublin, Ireland at PayPal Job Description At PayPal (NASDAQ: PYPL), we believe...  ..., Sanctions, Enhanced Due Diligence, Forensics, Law Enforcement, Fraud, Anti-Money Laundering, or Internal Audit; Minimum of 2 years’... 

PayPal, Inc.

Dublin
17 hours ago

EMEA Cyber Fraud Investigator

 ...around the world. Global Investigations (GI) is seeking a highly talented, self-motivated and analytical individual to join the Cyber Fraud Investigations Team (CFI) under the Global Financial Crimes & Customer Protection (GFC&CP) Program. The mission of CFI is to ensure... 

PayPal

Dublin
5 days ago

Fraud Operations Specialist

 ...Location: Dublin, Dublin, Ireland Type: Temporary Job #21172 Fraud Operations Specialist Based in Dublin, this role will be initially remote until offices reopen. Our client is a world leading online marketplace who are at the forefront of their industry. **... 
Dublin
1 day ago

French Customer Advisor Fraud Prevention

 ...it can be dealt with appropriately Help individuals and small-business owners to understand what account limitations are Resolve fraud related queries such as (but not limited to): unauthorized use of the account, account out of compliance with regulatory requirements,... 

Paypal

Dundalk, Co. Louth
27 days ago

Compliance Analyst

 ...Key responsibilities for the Compliance Analyst will be: Assisting and/or managing key aspects of the compliance function for the Irish-based business Reviewing and approving all marketing materials for distribution within the EU Assist in the development and implementation... 
Remote job

Walters People

Remote
6 days ago

Fraud Administrator- Remote - Shift work with nights

€25k per annum

 ...Fraud Administrator – Work from home - Shift work with nights Cpl are partners to a leading brand in the Banking industry and have enviable opportunities available to Experienced Customer Service professionals who want to kick start their career, in a professional,... 

CPL Recruitment

Dublin
2 days ago

Client Sevices - Security & Fraud Prevention (Russian)

Client Services - Security and Fraud Prevention (Russian) IBKR are looking for motivated, analytical and methodical individuals with financial services background and professional demeanour to be part of an exciting team that is helping to shape one of the world's strongest... 

Interactive Brokers

Dublin
more than 2 months ago

Senior / Lead Business Analyst

 ...between business and IT ~ Good communication skills with ability to lead domain discussions with BFSI customers ~ The Business Analyst is responsible for understanding client’s requirements, processes, and methodologies. *NB: All applicants CVS will be reviewed and... 

Firstaff Personnel Consultants Ltd

Dublin
1 day ago

French Fraud Specialist Cork

 ...Fraud Investigation Specialist Cpl is looking for individuals with critical thinking and decision making abilities to work in the second largest tech company in the world. Based in Cork. Candidate will be responsible for a wide range of duties related to the investigation... 

CPL Recruitment

Dublin
more than 2 months ago

Reporting analyst

£ 406 - 451 per day

Reporting Analyst Initial 6 month ContractLocation: Fully remote , Ireland Rate: CompetitiveAn urgent and exciting new opportunity has opened up for a Reporting/Data Analyst to join my high-profile client, based in Ireland. This is an initial 6 month contract with high... 
Dublin
7 days ago

Test Analyst

£36.14k - £45.18k per annum

Company:An American multinational financial technology companyKey Responsibilities: Production of test deliverables and scripts in accordance with the testing life cycleVerifying the quality of the Business Requirements, including requirement definition completeness and...
Dublin
8 days ago

Analyst

Analyst € Competitive + benefitsMonday - Friday Are you looking for a career in Mortgages and Financial Services?Our Operations team in Maynooth is looking for an AnalystAs an Analyst you’ll support the origination team in the ongoing provision of services spanning... 
Ireland
15 days ago

Salesforce Analyst

£45.18k - £49.7k per annum

Salesforce AnalystLocation: DublinSalary: €(phone number removed)Salesforce Analysts, we have an opportunity for you! We are searching for a candidate to work for a major specialist IT security consultancy. The client is expanding extremely quickly and is seeking to employ... 
Dublin
7 days ago

Business Analyst

£58.73k - £72.29k per annum

Company:An American multinational financial technology companyKey Responsibilities:Business analysis - data and functional review of systems to support later requirements.Delivery - supporting the delivery team and as client liaison to successful implementation.Pre implementation...
Dublin
9 days ago

Data Analyst

£ 316 - 406 per day

Data Analyst Initial 12 month Contract- until at least end of 2022Location: Dublin, Ireland Rate: CompetitiveAn exciting and urgent new opportunity has opened up for a Data Analyst to join my high-profile, global client in the finance sector, based in Dublin, Ireland... 
Dublin
13 days ago

Security Analyst/Consultant

£31.63k - £40.66k per annum

Junior Security Analyst DublinI am working with an Irish founded company that has been in business for the last 50 years! As part of this role, you will be working with world-leading technologies to help protect the companies network.Key Responsibilities:Engineer, implement... 
Dublin
5 days ago

Micro Analyst

Micro Analyst - Team HorizonTeam Horizon currently has an exciting opening for a Micro Analyst to work on our client’s manufacturing facility in Sligo.Why you should apply: * Our client has developed a stand-out culture of innovation, inclusion and development, and consistently... 
Ireland
13 days ago