Average salary: €50,000 /yearly
More statsSearch Results: 1,524 vacancies
...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...
American International Group
Dublin
1 day ago
...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...
Ramp
Dublin
3 days ago
...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....
Control Risks
Dublin
1 day 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
5 days ago
...years of experience working with / analyzing data
~ Technical background or relevant work experience in Trust & Safety, Fraud, Spam, Investigations, or Cyber
~ Proficiency in SQL and at least one programming language (Python or R)
~ Basic knowledge of machine learning...
Dublin
2 days ago
...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 role in ensuring energy and water customers know their rights, both now and as the...
Cpl Healthcare
Dublin
2 days ago
...Amazon is looking for a high-judgment individual to join us as an Investigator, to evaluate transactions and safeguard Amazon's global customer... ...action to identify and help minimize the risk posed by fraud patterns and trends.
* Communicate via email and telephone with...
Amazon
Cork
15 hours ago
...the Financial Crime Prevention program that covers AML/CFT, Anti-Fraud, Anti-Bribery & Corruption, and market abuse/insider trading,... ...Handling of system driven monitoring alerts, and research and investigation activities, particularly money laundering, sanctions, and insider...
Deutsche Börse AG
Cork
3 days ago
...jurisdictions requires, among other items, that Remitly maintain a comprehensive Anti-Money Laundering, Counter-Terrorist Financing and Fraud Investigative program. The Compliance Associate will assist by reviewing and filing chargeback cases and investigating transaction monitoring...
Remitly Inc.
Cork
4 days ago
...with regards to the resolution of queries, errors, breaches and complaints in line with all regulatory obligations. This includes investigative and fact-finding responsibilities and collaboration with internal stakeholders and business lines to identify, investigate, verify...
Us Bank
Arklow, Co. Wicklow
3 days ago
...Officers (LSSOs) and ensuring their continuous presence.
Participate in site audits and disseminate audit findings.
Conduct investigations for significant incidents, cargo loss prevention initiatives, or specific projects as instructed.
Compile and distribute weekly...
Deutsche Bahn AG
Dublin
1 day ago
...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...
Amazon
Dublin
2 days ago
...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 Investigations...
Bank of America
Dublin
4 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
...to Safety Observation Reporting system and closing out Safety Observations.
Tracking Accident Reports and carrying out Accident Investigation. Reporting accidents to the HAS/HSE where required.
Carry out DSE Assessments and review Working from Home assessments....
Lincoln Recruitment Specialists
Dublin
4 days ago
...specifications as required bythe customer and the business. • Artwork checks and approval for legal and specification compliance. • The investigation and root cause analysis of customer and consumer complaints. • The completion of Internal audits, including systems, hygiene &...
Dole UK Ltd
Dublin
1 day ago
...State Street seeks to recruit a Insider Threat Investigations Manager.
Who we are looking for
State Street seeks to recruit a Global Cyber Security Investigations manager responsible for the investigative function responding to Global Cybersecurity policy and conduct...
Cyberireland
Kilkenny, Co. Kilkenny
15 hours 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...
Square Inc.
Dublin
2 days ago
...skills but not all of them, we still encourage you to apply!
Ensure your Fanatics job offer is legitimate and don’t fall victim to fraud. Fanatics never seeks payment from job applicants.Feel free to ask your recruiter for a phone call or other type of communication for...
Fanatics Inc
Dublin
3 days ago
...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...
ICON
Dublin
1 day ago
