Fraud investigator jobs in Dublin

 ...Desktop Fraud Investigator page is loaded Desktop Fraud Investigator Apply locations Dublin time type Full time posted on Posted 6 Days Ago job requisition id JR2401870 Desktop Fraud Investigator Who we are   American International Group, Inc. (AIG) is a leading... 

 ...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.... 

 ...Investigation Specialist I with German, KYC Job ID: 2523939 | Amazon Ireland Support Services Limited - A94 Our overall mission is simple...  ...action to identify and help minimize the risk posed by fraud patterns and trends. When procedures are not available, follow... 

 ...with some of the brightest and the friendliest people in the sector, and you’ll be helping shape an industry. We are now hiring Investigator Payment Associate in Dublin and looking for highly dynamic and professionally sound aspirants like you. Hybrid - 3 days in the office... 

 ...behind our success. ICON people have a mission to succeed and a passion that ensures what we do, we do well. The Role: The Investigator Payments Group (IPG) is the investigator payments function for ICON Clinical Research. The department role is to ensure timely,... 

 ...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... 

 ...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... 

We'll share your profile. The job poster may use it for jobs with other companies. Learn more Do you require Visa sponsorship to work in your location? ✱ No Yes, sponsorship is required Blockchain or cryptocurrency experience Please describe any crypto/...

 ...Summary: Our client, a biopharmaceutical company located in South Dublin, is looking for a Quality Systems Investigations Specialist. The ideal candidate will provide support to the QC function for all activities within our client’s Quality System associated with QC Deviation... 

 ...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... 

 ...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... 

 ...What you will be doing We’re growing our FinCrime team and seeking a Blockchain Investigator. In this role, you will conduct an in-depth analysis of on-chain and off-chain transactions and other relevant customer information to evaluate the nature of activities, identify... 

 ...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... 

 ...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... 

 ...* Manage the relationship with third-party credit service vendors * Design & deliver performance reporting dashboards * Work with Fraud department to align Risk and Fraud solutions * Work with all other relevant department to help Risk solutions * Become thought leader... 

 ...DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry...  ..., advanced device intelligence, powerful decision engine and investigation tools work together to provide guaranteed performance lift from... 

 ...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... 

 ...to working with other colleagues in the property team, you will also liaise with colleagues in the Specialist Investigations Unit, handling first party property fraud claims. You will enjoy using your strong investigative, negotiation, analytical, relationship management and... 

 ...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... 

 ...of claims for our Clients. Monitoring and review reserve as investigations are completed and apply suitable reserve or standard reserves as...  ...to meet all targets by identifying priority work Support Fraud Strategy and Targets Preparation and delivery of client reviews...