Average salary: €50,000 /yearly
More statsSearch Results: 1,496 vacancies
.... 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 to fraud and unethical behavior, develops the enterprise-wide framework...
...Who we are looking for
State Street seeks to recruit an Insider Threat Investigations Manager responsible for the investigative function responding to Global Cybersecurity policy and conduct violations. This position will also be responsible for establishing the Open Source...
...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
20 days ago
...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...
...Control Risks’ Embedded Consulting team is hiring a Risk Investigations Specialist to join our team supporting a major tech client. This role... ...management decisions.
Previous experience in trust & safety, fraud detection, or risk management within a user-centric platform....
£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...
...Ireland
Type: Temporary
Job #25161
Are you an experienced Investigations Analyst with a passion for maintaining user safety in online... ...~ Knowledge of the Internet, web-research, online advertising, fraud detection, numerical analysis, and e-commerce.
Still...
...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...
...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...
...expertise necessary to enable Square and our Merchants to take principled risks in driving growth and innovation. As a Product Manager, Fraud, you will lead the way in defining and building a strategy for creating innovative experiences for sellers experiencing Fraud. You are...
Square Inc.
Dublin
2 days ago
...Paranoids Sr. E-Crime Investigator page is loaded Paranoids Sr. E-Crime Investigator
Apply locations United States of America - Remote Ireland... ...(TTPs) of web-based abuse, including account takeover (ATO), fraud, email scams, phishing and malware.
Experience distilling...
Oath Inc
Ireland
3 days ago
...Investigation Specialist with English & Swedish, KYC
Job ID: 2597744 | Amazon Ireland Support Services Limited - A94
Our overall mission... ...action to identify and help minimize the risk posed by fraud patterns and trends. When procedures are not available, follow...
Amazon
Cork
2 days ago
...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...
...Introduction
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Your Role and Responsibilities
Trusteer group, part of IBM Security, is focused on identity fraud prevention. We are a globally spread, with team members in Israel, USA, Japan, Brazil, Spain, Ireland. Our products are deployed at major global customers...
IBM
Fingal
4 days ago
...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
23 hours ago
...important. In Customer Security and Trust (CST), engineers, analysts, investigators, data scientists, attorneys, and business professionals are... ...abuse, technology-facilitated child exploitation, tech support fraud, and other means to target our customers. We ensure that...
Teksystems
Ireland
4 days ago
...Risk Engineering works to protect Square and our customers from fraud and payment disputes. We keep our customers safe while €20B+... ...to potential threats, provide outstanding tools to agents for investigating events, and give our customers seamless web and mobile experiences...
...Manager’. This role will form an integral part of the ‘Operations Investigations’ team who are at the forefront of their “Trust & Defence”... ...platform responsibly.
Investigate complex situations and potential fraud surfaced in escalations.
Understand our risk systems and...
...Interpret and establish policy cover
Evaluate liability through investigation and the instruction of external resources
Evaluate Allianz's... ...relevant service providers
Identify instances of potential fraud; escalating cases to the SIU team where appropriate...
...information that is critical to service and control of claims costs.
Be aware of fraud indicators to identify potential fraud cases and escalate them to the relevant personnel in our Fraud Investigation Unit (FIU).
Ensure the recovery procedure is adhered to on any property...
