Average salary: €50,000 /yearly
More statsSearch Results: 650 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...
...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
23 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...
...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...
...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...
...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
19 hours 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
3 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...
...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...
...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...
...ensure that;
~All claims are handled appropriately; and that
~The data captured in respect of fraud indicators is directed to the Team Fraud Coordinator and/or Claims Investigation Team, to ensure maximum detection of fraudulent or exaggerated claims.
Job...
...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...
...great promotional offers. BHN Risk Services provides best-in-class fraud prevention. We are committed to approving every good order. We... ...the operational effectiveness of critical risk functions.
Investigate, analyze and author rules to detect and prevent fraudsters from...
...part of a forward-thinking team. To provide an analytical and investigative support service to the Group Operations Retail via the Security... ...has two primary objectives a) to detect and resolve possible fraud and theft against Primark, b) provide ongoing assessments of the...
...Disputes & Investigations Lawyer
Our Disputes & Investigations group is the leading disputes and investigations team in the Irish market.... ...Advising on white collar crime issues impacting corporates (including fraud, bribery/corruption, money laundering and corporate offences)....
£40k - £55k per annum
...endorsements, and exclusions.
Assess liability through desktop investigations and engage external resources as necessary.
Continuously... ...service providers as instructed.
Identify potential instances of fraud, escalating cases to the fraud team when necessary.
Directly...
