Fraud Investigator jobs in sligo Ireland
All fraud investigator jobs found in sligo
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Financial Controller
, and prevent fraud. Conduct regular audits and implement corrective actions when necessary. Manage and lead the finance team...
Company: Cpl Group
Location: Co Laois, Ireland
Salary: unspecified
Posted: 22 Feb 2025
Senior Marketing Manager, Europe
. Ability to travel around 25% of the time. Recruitment fraud is a scheme in which fictitious job opportunities are offered...
Company: DXC Technology
Location: Ireland, Ireland
Salary: unspecified
Posted: 22 Feb 2025
Manufacturing Team Member
. Reports to Team Leader. Operations and Managers. Quality Team. BE AWARE OF FRAUD: When applying for a job at Jabil...
Company: Jabil
Location: Waterford, Ireland
Salary: unspecified
Posted: 22 Feb 2025
Lead Data Engineer/ Data Analyst
systems and transactions, to prevent fraud for Issuers, Acquirers and Merchants. Our platform is able to prevent and detect... fraud through different applications from evaluating merchants vulnerabilities to scanning dark web for exchange of payment...
Company: Mastercard
Location: Dublin, Ireland
Salary: unspecified
Posted: 22 Feb 2025
Security Engineer, Threat Intelligence
and working across teams to drive the supporting capabilities. You'll leverage your understanding of current cybercrime and fraud...
Company: Dropbox
Location: Ireland, Ireland
Salary: €91800 - 124200 per year
Posted: 21 Feb 2025
Test Engineering Technician
activities in a manufacturing environment is advantageous. BE AWARE OF FRAUD: When applying for a job at Jabil...
Company: Jabil
Location: Dublin, Ireland
Salary: unspecified
Posted: 21 Feb 2025
Technical Account Manager
and implement operational solutions on subjects not limited to fraud/disputes, declines, product adoption and global expansion...
Company: Stripe
Location: Dublin, Ireland
Salary: €72000 per year
Posted: 21 Feb 2025
Graduate Trainee Company Secetary
and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create...
Company: Experian
Location: Dublin, Ireland
Salary: €40000 per year
Posted: 21 Feb 2025
Financial Crime Advisory Consultant
) Experience working on Financial Crime (AML, Fraud, Global Sanctions) technology solutions like NetReveal, Detica, Fenergo...
Company: NTT Data
Location: Dublin, Ireland
Salary: unspecified
Posted: 21 Feb 2025
Corporate Finance Graduate
and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create...
Company: Experian
Location: Dublin, Ireland
Salary: €40000 per year
Posted: 21 Feb 2025
Disputes & Investigations Lawyer
(including AML, fraud, bribery/corruption, whistleblowing, sanctions issues, money laundering and corporate offences). Engaging...
Company: A&L Goodbody
Location: Dublin, Ireland
Salary: unspecified
Posted: 20 Feb 2025
Financial Crime Advisory Consultant
) Experience working on Financial Crime (AML, Fraud, Global Sanctions) technology solutions like NetReveal, Detica, Fenergo...
Company: NTT Data
Location: Dublin, Ireland
Salary: unspecified
Posted: 20 Feb 2025
Administrative Assistant, Corporate Secretariat & Board
and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create...
Company: Experian
Location: Dublin, Ireland
Salary: unspecified
Posted: 20 Feb 2025
European Tax Manager
fraud is a sophisticated scam commonly perpetrated through online services using fake websites, unsolicited e-mails...
Company: EVERSANA
Location: Dublin, Ireland
Salary: unspecified
Posted: 20 Feb 2025
Automation Technician
. BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence through our official job portal...
Company: Jabil
Location: Waterford, Ireland
Salary: unspecified
Posted: 20 Feb 2025
Head Of Aml And Mlro
on the effective design and execution of the AML compliance program. Ability to anticipate and evaluate potential fraud...
Company: Cpl Group
Location: Dublin, Ireland
Salary: unspecified
Posted: 20 Feb 2025
Financial Crime - Manager
risk domains (AML, sanctions, fraud, bribery and corruption, anti-tax evasion) Good familiarity with laws and regulations...
Company: Deloitte
Location: Dublin, Ireland
Salary: unspecified
Posted: 20 Feb 2025
Post-doctoral Research Fellow Level 2, School Of Nursing, Midwifery And Heath Systems
programme of research supported by research training under the supervision and direction of a Principal Investigator. The...
Company: University College Dublin
Location: Dublin, Ireland
Salary: €52715 - 55740 per year
Posted: 20 Feb 2025
Injection Moulding Technician
OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence through our official job portal...
Company: Jabil
Location: Waterford, Ireland
Salary: unspecified
Posted: 20 Feb 2025
Senior Financial Accountant
. Our team is aware of recent fraudulent job offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated...
Company: EVERSANA
Location: Dublin, Ireland
Salary: unspecified
Posted: 20 Feb 2025