3/15/2025 A) Senior Fraud Consultant

Direct message the job poster from Lincoln Recruitment SpecialistsHead of Financial Services at Lincoln Recruitment SpecialistsA leading insurance company is looking to hire an Anti-Fraud Consultant, who will work alongside specialist claims handlers to manage suspicious claims and shape fraud prevention strategies. The successful candidate will review...

A leading insurance company is looking to hire an Anti-Fraud Consultant, who will work alongside specialist claims handlers to manage suspicious claims and shape fraud prevention strategies. The successful candidate will review referred cases, analyse claims data, and coordinate investigative efforts to combat fraudulent activity. Responsibilities include:...

We are looking for a seasoned Senior Fraud and Risk Manager to oversee the governance framework for fraud and ABC compliance at AIB Group. This includes developing and maintaining policies, conducting gap analyses, and ensuring effective oversight of fraud and bribery risks.The successful candidate will have 3+ years of leadership experience in a banking or...

Internal Fraud Manager - Financial CrimeLocation/Office Policy: Central Park, Dublin / HybridCan you develop and execute a comprehensive Internal Fraud management strategy?Do you have demonstrable experience in fraud prevention/investigation, risk management, forensic auditing, or compliance?Are you a proven leader with the ability to lead complex fraud...

Key Role OverviewThe Senior Fraud and ABC Compliance Specialist will be responsible for developing and maintaining a comprehensive fraud and anti-bribery compliance framework. This role requires a strong understanding of financial crime compliance and regulatory frameworks.Key responsibilities include:Developing and implementing fraud and ABC compliance...

Internal Fraud Manager - Financial CrimeLocation/Office Policy: Central Park, Dublin / HybridCan you develop and execute a comprehensive Internal Fraud management strategy?Do you have demonstrable experience in fraud prevention/investigation, risk management, forensic auditing, or compliance?Are you a proven leader with the ability to lead complex fraud...

Role OverviewWe are seeking a highly experienced Senior Fraud and ABC Compliance Manager to join our team. This exciting opportunity presents a chance to drive strategic initiatives through best-in-class services, design thinking, and practices.The successful candidate will be responsible for ensuring AIB's compliance with relevant fraud and ABC regulations,...

Location/Office Policy: Molesworth Street, Dublin / Hybrid Can you develop and execute a comprehensive Fraud and Anti-Bribery & Corruption (ABC) Compliance Framework? Do you have demonstrable experience in compliance, risk management or fraud prevention? Are you a proven leader with the ability to lead a team specialising in Fraud and ABC Compliance? What is...

Overview Reporting to the Senior Claims Manager, you will work alongside specialist claims handlers to manage suspicious claims and shape fraud prevention strategies. In doing this, you will review referred cases, analyse claims data and coordinate investigative efforts to combat fraudulent activity. This role being a key part of the Claims Anti-Fraud team...

Job DescriptionWe are seeking a highly skilled Fraud Specialist to join our team at FK International - Financial Search and Selection.Company OverviewOur company is a leading provider of financial search and selection services, dedicated to delivering exceptional results to our clients. We take pride in our commitment to excellence, integrity, and...

Get AI-powered advice on this job and more exclusive features.Associate Director at FK International - Financial Search and SelectionOverviewReporting to the Senior Claims Manager, you will work alongside specialist claims handlers to manage suspicious claims and shape fraud prevention strategies.In doing this, you will review referred cases, analyse claims...

Location/Office Policy: Molesworth Street, Dublin / HybridCan you develop and execute a comprehensive Fraud and Anti-Bribery & Corruption (ABC) Compliance Framework?Do you have demonstrable experience in compliance, risk management or fraud prevention?Are you a proven leader with the ability to lead a team specialising in Fraud and ABC Compliance?What is the...

About the Role:We are seeking a highly skilled Fraud and ABC Compliance Manager to join our team at Allied Irish Banks. The successful candidate will be responsible for ensuring the bank's compliance with fraud and anti-bribery regulations, policies, and industry best practices.The role involves developing and maintaining a comprehensive fraud and ABC...

Location/Office Policy:   Molesworth Street, Dublin / Hybrid Can you develop and execute a comprehensive Fraud and Anti-Bribery & Corruption (ABC) Compliance Framework?Do you have demonstrable experience in compliance, risk management or fraud prevention?Are you a proven leader with the ability to lead a team specialising in Fraud and ABC Compliance?What...

Role OverviewThe role presents an exciting opportunity to a Senior Fraud and Compliance expert who wants to drive strategic initiatives through best-in-class services and design thinking.Located within the Group Financial Crime Compliance Team, the Fraud and ABC Compliance Manager is responsible for ensuring AIB's compliance with relevant fraud and ABC...

Job Description:A highly skilled Fraud and ABC Compliance Manager is required to join our team at Allied Irish Banks. The successful candidate will be responsible for ensuring the bank's compliance with fraud and anti-bribery regulations, policies, and industry best practices.The role involves developing and maintaining a comprehensive fraud and ABC...

Location/Office Policy: Molesworth Street, Dublin / HybridCan you develop and execute a comprehensive Fraud and Anti-Bribery & Corruption (ABC) Compliance Framework?Do you have demonstrable experience in compliance, risk management or fraud prevention?Are you a proven leader with the ability to lead a team specialising in Fraud and ABC Compliance?What is the...

Security and Fraud Prevention Analyst - Russian SpeakerDublin, IrelandCompany OverviewInteractive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology...

Location/Office Policy: Molesworth Street, Dublin / HybridKey Responsibilities:- Develop and execute a comprehensive Fraud and Anti-Bribery & Corruption (ABC) Compliance Framework.- Demonstrable experience in compliance, risk management or fraud prevention.- Proven leadership ability to lead a team specializing in Fraud and ABC Compliance.What is the...

Key ResponsibilitiesDevelop, implement, and maintain a comprehensive fraud and anti-bribery compliance framework, ensuring alignment with regulatory requirements.Provide subject matter expertise on fraud and anti-bribery regulations, advising senior management and stakeholders on compliance obligations.Conduct gap analyses and impact assessments for new and...