Average salary: €99,700 /yearly
More statsSearch Results: 100 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
3 days ago
...with BRC Global Food Safety Standards
* Strong regulatory and specification writing skills
* Proficiency in HACCP, TACCP, and Food Fraud
* Training and internal auditing certification preferred
* Excellent technical and communication skills
* Attention to detail...
Dublin
1 day ago
...* 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...
Dublin
23 days ago
...influence your leadership teams, in order to improve the control environment.
Responsibilities:
Perform BSA / AML Compliance and Fraud audits at the enterprise level as well as other diverse lines of business and specialty areas;
Using your experience in local...
...hours/week.
Job Responsibilities:
• Undertake risk assessment of new clients; perform searches and due diligence; undertake fraud and risk analytics on new clients and prospective clients; undertake searches on prospective clients and current clients in relation to...
...out risk assessments in relation to Food Safety & Quality and monitor processes to ensure same is maintained.
Food Defense and Food fraud risk assessments & procedures and risk assessing threats and food security to prevent as part of BRC requirements.
Conduct audits...
...completions.
Liaising with others to obtain and deliver 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)....
...are helping sellers worldwide do the same. Job Description
Risk Engineering works to protect Square and our customers from fraud and payment disputes. We keep our customers safe while €20B+ flows through Square annually, annually, and we allow the entire company...
...online channels. It boils down to Digital River taking risk and responsibility on behalf of our clients to process payments, mitigate fraud, and handle taxes and regulatory compliance.
Digital River is a digital first company headquartered in Minneapolis with offices across...
...and shaping growth strategy, both for advertising channels and for different activities of User Acquisition (attribution, retargeting, fraud, etc.)
Making key decisions on UA development
Managing the development of user acquisition algorithms in key channels, and...
...maintaining close collaboration between OR&R and other Risk functions, including Enterprise Risk Management, Banking Risk Management and Fraud Risk Management towards the development and implementation of an enhanced OR&R framework
Provide oversight over first line control...
€568 per day
...team who delivers advanced intelligence globally through a patent-protected platform. The team supports over 20 products that prevent fraud, combat crimes, offer spending control, protect against financial risks, and generate revenue.
Why work as a contractor with Allen...
...are deployed;
~Attend forums with external bodies and work closely to understand regional Food Safety concerns, emerging risks, food fraud issues, and with those schemes providing insights to risk, FERA, EFSA, Fortress Irl, Horizon, GMP+, FEFAC, DII, EDA, etc.;
~Conduct periodic...
€1,000 per month
...ll focus on diverse priorities, overseeing the credit lifecycle for Very Ireland customers—from Credit Application to Collections and Fraud strategies.We seek an individual to enhance the team's expertise, ensuring our readiness to support our customers both analytically by...
...DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely and enables...
...and accurately.
Highly developed interpersonal, team management and motivation skills.
Ability to deal with people at all levels, internal and external. Good understanding of fraud prevention and risk versus reward.
Closing Date for applications: 3rd March 2024...
...management of small, medium and large corporate clients.
Follow department and company procedures in relation to anti-corruption and fraud, complaints handling and data protection.
Aim to achieve a first time resolution when communicating via email or phone.
Build...
...consumers to buy gifts for friends and family or to capitalize on great promotional offers. BHN Risk Services provides best-in-class fraud prevention. We are committed to approving every good order. We are team driven and driven to succeed in this essential responsibility....
...Amazon's site quality by enforcing Amazon's Policy Guidelines.
* Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends. When procedures are not available, follow established escalation paths to ensure resolution.
* Participate in...
Amazon
Dublin
4 days ago
...changing digital media landscape. You will provide technical leadership and expertise to help build ad verification, analytics, and anti-ad fraud solutions
You will be targeting digital advertising making it safe and fraud-free. This global media measurement and optimization...
