Fraud jobs in Dublin 1 -10 of 47 (0.000s)

Client service delivery senior associate

DublinJP Morgan Chase

...in detecting and preventing fraudulent transactions to protect clients and the institution. Ability to liaise with various departments to ensure compliance with technical standards and organizational policies. Skilled in influencing and managing internal stakeholders to drive mutually beneficial outcomes and develop [...]

Category Healthcare & Medical

2 days ago in Experteer

Project engineer - pfizer newbridge

DublinDXC Technology

...where everyone can thrive.Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. These emails may request recipients to provide personal information or to make [...]

Category Engineering & Architecture / Sector IT, Information Technology and Telecommunications

4 days ago in Experteer

Regulatory operations analyst

DublinOpenAI

...legal risk, regulatory non-compliance, fraud, and abuse. The team operates at the intersection of operations, compliance, and user trust, embedded within the broader User Operations organization and collaborating cross-functionally with Legal, Policy, Engineering, Product, and external vendors.We support a global and diverse [...]

Category Banking, Insurance, Finance & Accountancy

5 days ago in Experteer

Procurement category manager

DublinOCS Group

...eliminate bribery, corruption and fraud in supply chains and take appropriate actions in the event of any alleged breaches of standards.* Manage internal and external stakeholders and communicate ESG and sustainability standards (ISO14000; ISO26000; ISO20400) identifying any alleged breach of standards and taking appropriate [...]

Category Management & Consulting / Sector Administration and Secretariat

5 days ago in Experteer

Staff software engineer

DublinIntegral Ad Science

...verification, analytics, and anti-ad fraud solutions that deliver on the team’s mission of helping advertisers understand the quality of the ad opportunities they’re acquiring. If you are excited by technology that has the power to handle hundreds of thousands of transactions per second, collect tens of billions of events [...]

Category Engineering & Architecture

6 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 critical [...]

Category Banking, Insurance, Finance & Accountancy

7 days ago in Experteer

Prinicpal consultant

DublinFenergo

...Sanctions, anti-bribery and corruption, and fraud. Credit Risk Assessment Financial Markets Regulations. The successful candidate will act as a trusted advisor, leading by example and shaping the strategic direction of client engagements. They will leverage deep domain and product expertise to guide clients toward [...]

Category Management & Consulting

9 days ago in Experteer

Process engineer/manufacturing engineer

DublinJabil Circuit

...problem-solving skillsBE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence through our official job portal with a jabil.com e-mail address; direct phone call from a member of the Jabil team; or direct e-mail with a jabil.com e-mail address. Jabil does not request payments for interviews [...]

Category Engineering & Architecture

11 days ago in Experteer

Payment operations & risk analyst

DublinTock

...has a background in fraud/risk in either e-commerce, Payments, FinTech, online marketplaces, or similar digital businesses. You will help lay the foundation for a world-class Payments and Risk Operations function, partnering closely with Finance, Customer Operations, Security, and Trust & Safety to proactively identify and [...]

Category Banking, Insurance, Finance & Accountancy

12 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

Fraud jobs in Dublin 1 -10 of 47 (0.000s)

Client service delivery senior associate

Project engineer - pfizer newbridge

Regulatory operations analyst

Procurement category manager

Staff software engineer

Senior fraud analyst

Prinicpal consultant

Process engineer/manufacturing engineer

Payment operations & risk analyst

Senior fraud analyst

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