Search Results: 625 vacancies
...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,...
...effective controls, as well as to foster and embed a culture of compliance. 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...
...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...
...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...
...Essential Qualifications
QFA qualified
More about the team
Our Complaint Management Team (CMT) manages approximately 3,000 investigative complaints each year across both Bank of Ireland Life and New Ireland. Working together with colleagues across the company, the...
...Control Risks’ Embedded Consulting team is hiring a Risk Investigations Specialist to join our team supporting a major tech client. This role will work with their Offline Risks team to help monitor and mitigate offline risks to the company as well as their user base. You will...
...is a Second Line of Defense team responsible for understanding and mitigating financial crimes risks across our EMEA markets. The Investigations function within this team is responsible for regional oversight of operational investigations, investigating complex financial crime...
Stripe
Dublin
3 days ago
...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...
...Location: Dublin, Dublin, Ireland
Type: Temporary
Job #25161
Are you an experienced Investigations Analyst with a passion for maintaining user safety in online advertising? This could be the opportunity you’ve been looking for.
Our client is seeking a Trust & Safety...
...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
...within one or more teams to develop and implement product policies and standards for a wide variety of products.
Participate in investigations and respond to inquiries from external parties, reviewing, processing, and responding to requests and/or real-world investigations...
Morgan McKinley
Dublin
1 day 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
...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
...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...
...Investigation Specialist with English & Mandarin Chinese, KYC
Job ID: 2597305 | Amazon Ireland Support Services Limited - A94
Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers...
Amazon
Dublin
1 day ago
£51.6k - £60.3k per annum
...issues follow-up is required to ensure that actions are dealt with immediately.
* Support coordinate and lead (as necessary) the investigation of incidents to ensure effective learning outcomes and timely closure of actions.
* Produce High Quality reports.
* Identify...
Dublin
9 days ago
£60k - £70k per annum
...Safety qualification
- Be persuasive, presentable and confident with a proactive approach.
- Be impartial during inspection and investigation activities.
- Excellent written and verbal communication skills.
Benefits:
- A True career progression path that will enable...
Dublin
3 days ago
£35k - £45k per annum
...comprehensive and detailed advice on Payroll Matters
Assisting with Payroll queries
Interest in Payroll & HR and a desire to learn and investigate on a variety of topics and issues
Cross department query handling
Assist with benefits and tax advice
About you:
Having strong...
Dublin
18 days ago
...vehicle keys dropped off by customers, completing vehicle key audits at regular intervals and managing a daily reconciliation
Initial investigation and review of complaints or damage claims, escalating for further investigation on to the Duty Manager and Contract Lead as...
Dublin
3 days ago
