Jobs for "Fraud investigator" 1 -9 of 9 (0.000s)

Senior fraud analyst

DublinTrueLayer

...be you? DescriptionThe TrueLayer Senior Fraud Analyst plays an integral role in maintaining our first line of defence, supporting the FinCrime Advisory Manager in the execution of the firm's global fraud strategy. This role requires a hands-on approach to monitoring activities, control management, and critical [...]

Category Banking, Insurance, Finance & Accountancy

7 days ago in Experteer

Senior fraud analyst

DublinTrueLayer

...be you? DescriptionThe TrueLayer Senior Fraud Analyst plays an integral role in maintaining our first line of defence, supporting the FinCrime Advisory Manager in the execution of the firm’s global fraud strategy. This role requires a hands-on approach to monitoring activities, control management, and [...]

Category Banking, Insurance, Finance & Accountancy

12 days ago in Experteer

Senior probity officer, band 5

Londonderry

...necessary with the Counter Fraud Investigation Team, the PSNI and other agencies involved in the area of probity. 16 Undertake the recovery of monies from Practitioners and Patients. Ensure that appropriate procedures are implemented to ensure an effective probity service. Participate in staff development through the use of [...]

Category Restaurant, Catering & Hospitality

12 days ago in Staffline

Fraud activity agent (french-speaking) - on-site bm01

BarcelonaConcentrix Spain

...our planet. As a Fraud Activity Agent on our team, you will: Fraud Investigation Verification Initiate investigations on suspicious fraud cases using internal tools and defined macros. Collect and meticulously verify all necessary documentation from customers to confirm or infirm [...]

Job Type: Full-time

14 days ago in EuropeLanguageJobs

Risk specialist with spanish, in-person investigation

Amazon

...leaders will be the investigators who can develop, teach and mentor other investigators to deliver accurate, comprehensive investigations with detailed, thoughtful annotations.We are looking for a strong group of people specializing in video verifications, investigations, risk management and future leaders who [...]

Category Fashion & Arts

28 days ago in Experteer

Risk specialist with spanish, in-person investigation

- VirtualAmazon Ireland Support Services Limited

...leaders will be the investigators who can develop, teach and mentor other investigators to deliver accurate, comprehensive investigations with detailed, thoughtful annotations. We are looking for a strong group of people specializing in video verifications, investigations, risk management and future leaders who [...]

Category Office & Administration

30+ days ago in AmazonJobs

Property claims handler | dublin, ie

DublinAllianz

...Identify and escalate potential fraud cases by recognizing fraud indicators and referring them to the Fraud Investigation Unit (FIU). • Adhere to established recovery procedures for any property recovery or potential recovery cases. Key Requirements / Skills & Experience Essential: • [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Fraud operations manager | dublin, ie

DublinStripe

Fraud Operations Manager Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Customer service for banking industry with english

LisbonTP Portugal

...embodying the company's values;Support fraud investigations, dispute resolution (including chargebacks), and complaints with care, fairness, and attention to detail;Identify and assist vulnerable customers, making necessary adjustments and escalating when needed;Coach teammates and provide feedback to improve training and [...]

Job Type: Full-time
Category Customer Services & Call Centre

30+ days ago in EuropeLanguageJobs

Jobs for "Fraud investigator" 1 -9 of 9 (0.000s)

Senior fraud analyst

Senior fraud analyst

Senior probity officer, band 5

Fraud activity agent (french-speaking) - on-site bm01

Risk specialist with spanish, in-person investigation

Risk specialist with spanish, in-person investigation

Property claims handler | dublin, ie

Fraud operations manager | dublin, ie

Customer service for banking industry with english

Profession

Related Jobs

Jobs for "Fraud investigator" 1 -9 of 9 (0.000s)

Senior fraud analyst

Senior fraud analyst

Senior probity officer, band 5

Fraud activity agent (french-speaking) - on-site bm01

Risk specialist with spanish, in-person investigation

Risk specialist with spanish, in-person investigation

Property claims handler | dublin, ie

Fraud operations manager | dublin, ie

Customer service for banking industry with english

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