Fraud jobs in Leinster 21 -30 of 56 (0.000s)

Lead technical compliance analyst

DublinToast

...marketplace, merchant processing and/or fraud/risk.* Relevant industry certifications such as CISSP (Certified Information Systems Security Professional), CISA (Certified Information Systems Auditor), CISM (Certified Information Security Manager), PCI QSA / ISA (Qualified or Internal Security Assessor), or equivalent [...]

Category Banking, Insurance, Finance & Accountancy

22 days ago in Experteer

Financial crime manager, amazon payments uk (compliance)

DublinAmazon Ireland Support Services Limited

...Experience working in risk, fraud or compliance organizations - Experience working effectively across cross-functional teams and partnering well with people at all levels within an organization - Experience leading prioritization of tasks, team scheduling, time management, and meeting deadlines - A good understanding and [...]

Category Management & Consulting

30+ days ago in AmazonJobs

Compliance, financial crime controls, associate, dublin | dublin, ie

DublinGoldman Sachs, Inc

...terrorist financing, bribery, securities fraud and other violations of law or conduct expectations. YOUR IMPACT Within the Financial Crime Compliance division, the Regional team is tasked with implementing and maintaining the AML program for designated jurisdictions, in alignment with the overall AML framework and applicable [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Auto complex adjuster | dublin, ie

DublinAmerican International Group, Inc

...Identify subrogation opportunities and fraud potential and make appropriate referrals. What we're looking for: • Solid experience working in motor damage handling. • The ideal candidate will have achieved the minimum competency requirements. • Ability to prioritize and multi-task effectively in a fast-paced environment. [...]

Category Restaurant, Catering & Hospitality

30+ days ago in e-FinancialCareers

Senior java developer | dublin, ie

DublinFiserv, Inc

...Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information. Any communications from a Fiserv representative will come from a legitimate [...]

Category IT & Telecommunications

30+ days ago in e-FinancialCareers

Technical account manager, german speaking | dublin, ie

DublinStripe

...subjects not limited to fraud/disputes, declines, product adoption and global expansion • Work closely with Customer Success and other user facing teams as part of a larger effort to support users on Stripe • Lead user facing meetings both in person and through video chat • Collaborate on the continued design of this [...]

Category Fashion & Arts

30+ days ago in e-FinancialCareers

Director, product management credit risk (issuing) | dublin, ie

DublinMastercard, Inc

...retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide value-added services and leverage expertise, data-driven insights, and execution. Job Title Director, Global Product Management (Credit Risk), Small Business Credit Analytics Job Description Summary [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Financial crime & fraud controls vp - dublin | dublin, ie

DublinCitigroup, Inc

Financial Crime & Fraud Controls VP - Dublin The Financial Crime Business Risk role is a mid level role which assists in identifying, assessing and mitigating Financial Crime (including AML, Sanctions and Anti Bribery and Corruption) risk within the Banking and International (B&I) business globally. The Banking & International [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Senior software engineer in test, financial crime solutions (crypto) | dublin, ie

DublinMastercard

...vital role in preventing fraud and building cutting-edge technology. We believe in shifting left, embedding quality at every stage, and ensuring our automation strategy is robust, scalable, and future-proof. As a Senior Software Engineer in Test, you'll be more than just an automation engineer-you'll be a technical leader [...]

Category Engineering & Architecture

30+ days ago in e-FinancialCareers

Business risk senior group manager - director - dublin | dublin, ie

DublinCitigroup, Inc

...(B&I) Financial Crime and Fraud Controls team supports and promotes a robust control environment within the three Banking businesses (Corporate Bank, Investment Bank and Commercial Bank) and the International franchises across Citi, ensuring that all applicable internal policies and external regulations are adopted through [...]

Category Management & Consulting

30+ days ago in e-FinancialCareers