Investigation jobs in dublin 2 251 -260 of 317 (0.000s)

Transaction manager (transaction management) | dublin, ie

DublinBNY Mellon

Transaction Manager (Transaction Management) Transaction Manager (Transaction Management) At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, [...]

Category Management & Consulting

30+ days ago in e-FinancialCareers

Motor claims handler | dublin, ie

DublinDavies

...• To conduct desk-based investigations into liability or instruct investigators where appropriate. • Instructing solicitors where appropriate and managing the case through the Court process. • Maintaining regulatory compliance in all client and third party dealings. • Develop a strong working knowledge of relevant [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Motor damage claims handler | dublin, ie

DublinAllianz

Motor Damage Claims Handler About Allianz We are proud to be one of the world's most trusted insurance companies, with a workforce as diverse as the world itself. As the trusted insurance partner to over 700,000 customers across Ireland, we have built a brand based on trust, integrity and outstanding customer service for over 100 years and our [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Senior sql developer | dublin, ie | hybrid

DublinBroadridge Trading Connectivity Solutions

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you're passionate about developing your career, while helping others along the way, come join the Broadridge team. Position Overview We are seeking a motivated and detail-oriented Senior SQL Developer to join our team in Dublin, Dundrum Business [...]

Category IT & Telecommunications

30+ days ago in e-FinancialCareers

Property claims handler | dublin, ie

DublinAllianz

...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: • Minimum 3 years' experience in Insurance Claims handling or Underwriting with previous exposure to Property Claims • Completed [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Financial data analyst | dublin, ie

DublinStripe

Financial Data Analyst 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 GDP of the internet, and [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Senior associate- employment | dublin, ie

DublinThomson Legal

...workforce restructuring, discrimination, workplace investigations, disciplinary procedures, performance management, enforceability of post-termination restrictive covenants, managing sickness absence and other day to day employment issues. • You will be responsible for mentoring junior members of the team. Candidate [...]

Category Legal

30+ days ago in e-FinancialCareers

Risk assessment analyst | dublin, ie

DublinInteractive Brokers

...comprehensive enhanced due diligence investigations on high-risk clients, including politically exposed persons, clients from high-risk jurisdictions, and complex corporate structures in accordance with internal policies and desktop procedures. • Research and analyse beneficial ownership structures to identify ultimate [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Eu regulatory obligations manger | dublin, ie

DublinBarclays

...findings. • Identification and investigation of potential weaknesses and issues within internal controls to promote continuous improvement and risk mitigation aligned to the bank's control framework, prioritised by its severity to disrupt bank operations. • Development of reports to communicate key findings from risk [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Senior associate, fund/client accounting (etf baskets) | dublin, ie

DublinBNY Mellon

...identify items requiring further investigation or escalation • Third level degree qualified, ideally in Accounting or Business • Excellent communication skills At BNY, our culture speaks for itself, check out the latest BNY news at: BNY Newsroom BNY LinkedIn Here's a few of our recent awards: • America's Most Innovative [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers