Senior fraud analyst
DublinTrueLayer
...tasks, including merchant oversight, law enforcement engagement, and tackling specific fraud typologies, such as Authorised Push Payment (APP) fraud.This role sits within the Investigations team within the Financial Crime team (operating within the AML team structure), which is part of the wider Legal, Compliance, Policy and [...]
Category Banking, Insurance, Finance & Accountancy
7 days ago in Experteer