Fraud investigator jobs in Down 1 -8 of 8 (0.000s)

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

BarcelonaConcentrix Spain

...be inspired, as a Fraud Activity Agent in Barcelona (on-site), you will be part of our team of game-changers who are powering the brands of the future in the Tech industry. Career growth and personal development This is a great opportunity to experience the power of what's next and develop 'friends for life' at the same time. [...]

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

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

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

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

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

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

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