Fraud investigator jobs

 ...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... 

 ...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... 

 ...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.... 

 ...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... 

 ...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... 

 ...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'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/...

 ...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... 

 ...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... 

 ...As Employment Investigator at Meta, you will be responsible for conducting prompt, thorough, and fair investigations comprising background research, investigative interviews, and debrief meetings in partnership with Employment Law, HR and Employee Relations Business Partners... 

 ...division achieves this through a combination of automated and manual investigations of the buyers and sellers on our marketplace. We are looking...  ...- Candidates with experience working within the fraud / risk management domain preferred. - Educated to Bachelor degree... 

 ...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... 

 ...experience. We invest in it and believe in providing the highest quality service performed in the smartest, most efficient way. Safety Investigations Specialist's are all about helping and supporting our users with incidents that happened on a trip or during a delivery. We help... 

 ...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... 

 ...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... 

 ...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... 

 ...non-conformances promptly and implement corrective actions * Investigate and resolve customer complaints Candidate Requirements: * Quality...  ...writing skills * Proficiency in HACCP, TACCP, and Food Fraud * Training and internal auditing certification preferred * Excellent... 

 ...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... 

 ...environment. Responsibilities: Perform BSA / AML Compliance and Fraud audits at the enterprise level as well as other diverse lines...  ...audits, Compliance audits or a combination, or AML investigations and SAR writing experience Experience leading AML investigators...