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Crime jobs in Ireland

61 crime jobs found: showing 41 - 60

Senior Software Engineer
Company: Fenergo
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 07 Feb 2025
working on fighting the financial crime through a transaction monitoring solution. This is an exciting opportunity to work...
Loss Prevention Advisor
Company: TJX Companies
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 04 Feb 2025
a difference. Experience in dealing with Shrink and Crime Resolution gained within a fast-paced retail security environment...
Loss Prevention Advisor
Company: TJX Companies
Location: Athlone, Co Westmeath, Ireland
Salary: Negotiable
Date posted: 04 Feb 2025
a difference. Experience in dealing with Shrink and Crime Resolution gained within a fast-paced retail security environment...
Loss Prevention Advisor
Company: TJX Companies
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 04 Feb 2025
. Experience in dealing with Shrink and Crime Resolution gained within a fast-paced retail security environment is ideal...
Loss Prevention Advisor
Company: TJX Companies
Location: Tralee, Co Kerry, Ireland
Salary: Negotiable
Date posted: 04 Feb 2025
with Shrink and Crime Resolution gained within a fast-paced retail security environment is ideal but not essential...
Loss Prevention Advisor
Company: TJX Companies
Location: Limerick, Ireland
Salary: Negotiable
Date posted: 04 Feb 2025
with Shrink and Crime Resolution gained within a fast-paced retail security environment is ideal but not essential...
Apprentice Electrical Engineer
Company: Equinix
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 30 Jan 2025
or family member of a victim of crime or abuse, or any other status protected by applicable law....
Enhanced Due Diligence (edd) Specialist
Company: Rippling
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 30 Jan 2025
to join our Financial Crime Unit within the Legal and Compliance team. In this role, you will conduct in-depth investigations of high-risk... customers, assess financial crime risks, and perform enhanced reviews of customer data to ensure compliance with AML/KYC...
Sr Data Scientist
Company: ACI Worldwide
Location: Co Limerick, Ireland
Salary: Negotiable
Date posted: 29 Jan 2025
for fraud and crime prevention that serve our extensive network of banking and merchant clients. Maintain cutting-edge...
Senior Psychologist - Irish Prison Service
Company: Cpl Group
Location: Portlaoise, Co Laois, Ireland
Salary: Negotiable
Date posted: 28 Jan 2025
with subversive crime. As a Senior Psychologist, you will be responsible for the completion and or supervision of comprehensive...
Psychologist - Port Laois Prison
Company: Cpl Group
Location: Co Laois, Ireland
Salary: Negotiable
Date posted: 28 Jan 2025
here include those linked with subversive crime. Apply now for immediate interview with flexible start dates available. The...
Mechanical Maintenance Technician Apprentice
Company: Equinix
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 26 Jan 2025
affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law....
Aml Compliance Specialist
Company: Rippling
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 26 Jan 2025
that enables Rippling to detect and assess the financial crime risks that are posed to the company. The ideal candidate... internal and external data. Use qualitative and quantitative data to produce written reports that assess financial crime risks...
Head Of Aml/ctf (mlro, Stel Fcs Lead)
Company: Stripe
Location: Dublin, Ireland
Salary: €116000 per year
Date posted: 12 Jan 2025
to help protect Stripe and its users from crime. Our people play an important role in combating financial crime... to manage and mitigate financial crime risks and meet and exceed the expectations of our users, our financial partners...
Compliance Manager
Company: Brightwater
Location: Dublin, Ireland
Salary: €70000 - 80000 per year
Date posted: 11 Jan 2025
to the business on topics including financial crime, data protection, and more. Conduct independent reviews and testing...
Fs Technology Consulting - Technical Delivery Lead -banking & Credit - Manager/snr Manager - Dublin
Company: EY
Location: Southside Dublin, Ireland
Salary: Negotiable
Date posted: 30 Dec 2024
Financial Crime & AML Products: nCino Finacle Temenos Salesforce Algo Product Suite Have working experience...
Fs Technology Consulting - Business Analyst - Banking And Credit - Senior Consultant - Dublin
Company: EY
Location: Southside Dublin, Ireland
Salary: Negotiable
Date posted: 25 Dec 2024
and Commercial Lending Personal Lending Treasury Wealth & Asset Management Capital Markets Financial Crime & AML Cards...
Security Supervisor
Company: Robinson Services
Location: United Kingdom - Ireland, Ireland
Salary: Negotiable
Date posted: 20 Dec 2024
and contractors. Ensure timely and accurate completion of reports. Investigate all acts of crime and loss, pursuing prosecution...
Senior Compliance Manager
Company: FNZ Group
Location: Dublin, Ireland
Salary: Negotiable
Date posted: 19 Dec 2024
plan, monitoring, and reporting on compliance with MiFID, AML, Financial Crime and GDPR regulations. The duties... (Europe) DAC Head of Compliance on compliance with FNZ (Europe) DAC’s regulatory requirements. AML / Financial Crime...
Kyc Services Specialist
Company: Corporation Service Company
Location: Wexford, Ireland
Salary: Negotiable
Date posted: 15 Dec 2024
Risk factors present in the client profiles and be able to articulate effective financial crime risk management and be able...