Urgent: Internal Fraud Manager
3 days ago
Location/Office Policy: Central Park, Dublin / Hybrid Can 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 investigations and implement fraud prevention frameworks? What is the Role: The Internal Fraud Manager plays a role safeguarding the organisation by identifying, investigating, and mitigating risks related to internal fraud and insider threat. This individual will design, implement, and monitor frameworks and strategies to detect fraudulent activities ensuring the integrity and trustworthiness of internal processes and operations. This role requires strong analytic skills with a mind-set to identify Financial Crime through their investigative work, identifying trends and areas where further investigation and in some instances enhancement to controls are required. Key accountabilities. Strategic Leadership: Develop and execute a comprehensive Internal Fraud management strategy. Oversee the design, implementation, and optimisation of fraud detection and prevention frameworks, tools, and controls. Collaborate with senior leadership to align fraud prevention initiatives with organisational objectives. Fraud Risk Management: Conduct enterprise-wide risk assessments to identify vulnerabilities related to internal fraud. Establish and enforce procedures, and controls to mitigate fraud risks in line with Group Fraud Policies and Standards. Implement mechanisms for early detection of fraud patterns and trends. Compliance and Training: Ensure compliance with all applicable legal, regulatory, and industry standards related to internal fraud prevention and detection. Support Second Line in the design and delivery of training programs to promote fraud awareness and ethical behaviour across all levels of the organisation. Foster a culture of integrity, accountability, and zero tolerance for fraudulent activities. Reporting Prepare and present Internal Fraud updates / reports to senior management and relevant committees. Liaise with external auditors, regulators, and law enforcement agencies as needed. What you Will Bring. 5+ years of direct experience in fraud prevention/investigation, risk management, forensic auditing or compliance, ideally within a Banking, Financial services environment with a minimum of 3 years in a leadership role. Strong knowledge of internal fraud schemes, detection methodologies, and regulatory frameworks with an understanding of regulatory compliance and industry-specific fraud risk Proven experience leading complex fraud investigations and implementing fraud prevention frameworks. Master's degree or relevant professional certification (e.g., Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or Certified Risk Manager (CRM)) is highly preferred. Excellent verbal and written communication. Experience in writing and presenting reports to senior management. Why Work for AIB : We are committed to offering our colleagues choice and flexibility in how we work and live and our hybrid working model enables our people to balance their time between working from home and their designated office, subject to their role, the needs of our customers and business requirements. Some of our benefits include; Market leading Pension Scheme Healthcare Scheme Variable Pay Employee Assistance Programme Family leave options Two volunteer days per year Please click here for further information about AIB's PACT - Our Commitment to You. Key Capabilities Behavioural Capabilities Ensures Accountability Drives Vision and Purpose Strategic Mind-set Technical Capabilities Depth of Technical Knowledge Negotiation and Influence Risk Mitigation If you are not sure about your suitability based on any aspects of the role advertised, we encourage you to please contact the Recruiter for this role, Emma Graham , at for a conversation. AIB is an equal opportunities employer, and we pride ourselves on being the first bank in Ireland to receive the Investors in Diversity Gold Standard accreditation from the Irish Centre for Diversity. We are committed to providing reasonable accommodations for applicants and employees. Should you have a reasonable accommodation request please email the Talent Acquisition team at Disclaimer: Unsolicited CV's sent to AIB by Recruitment Agencies will not be accepted for this position. AIB operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our recruitment partners. Application deadline : Monday 10th February 2025 To be considered for this role you will be redirected to and must complete the application process on our careers page. To start the process, click the Apply button below to Login/Register.
-
Fraud and AML Business Execution Manager
1 week ago
Dublin, Ireland Stars Group Full timeThe Business Execution Manager will sit within the Fraud and AML department, reporting directly into our Head of Fraud and AML. This role will play a key part in creating a framework to manage the department’s portfolio of change and leading a scalable services model for Fraud and AML. The Business Execution Manager will act as a key point of intake for...
-
Urgent care nurse
1 week ago
Dublin, Ireland VHI Health and Wellbeing DAC Full timeRole Title: VHI 360 Urgent Care Nurse Role Location: Swords A 6 month, fixed term (part time 20 hours per week) contract vacancy has arisen for the role of an Urgent Care Nurse. The successful candidate will be part of the multidisciplinary team (MDT) and will provide specialist nursing care to patients presenting with a range of urgent care and minor...
-
Urgent Search! Data Analyst
4 days ago
Dublin, Ireland Executive Edge Full timeOur Client, an environmental firm, is looking to recruit an experienced Data Analyst for an initial 12-18 month contract to join their Data Team. The role is hybrid, with 3 days in their office in Dublin 24/22. The Role: - Working collaboratively and liaising with various teams to support data analysis requirements, using your experience to help scope and...
-
Talent Acquisition Specialist
1 week ago
Dublin, Ireland Robert Walters Ireland Full timeTalent Acquisition Specialist (Urgent Start) We are currently recruiting for the role of Talent Acquisition Specialist (Urgent Start) on behalf of a Reinsurance organization, on an initial Temporary basis. Contract Type: Temporary - 3 month TEMP contract with potential for extension or permanency. Workplace Type: Hybrid - 3 days on site in Dublin City...
-
Internal Audit Manager
6 days ago
Dublin, Ireland Soldo Italy Full timeInternal Audit Manager (PCF-13: Head of Internal Audit) Soldo is the proactive spend management solution that frees progressive businesses to accomplish more. We free finance with a uniquely proactive approach to managing decentralised spending. By combining a powerful spend management platform, a user-friendly app, and versatile payment methods, Soldo...
-
(High Salary) Urgent Care Physician
7 days ago
Dublin, Ireland Vhi Full timeUrgent Care Physician - Bank (UCP_DUBBANK14012025) Job Type: Full-Time Category: Urgent Care Location: Carrickmines / Swords, Dublin City, County Dublin, Ireland Vhi is looking to recruit Bank Urgent Care Physicians for both our Carrickmines and Swords clinics. Working as part of a multidisciplinary team in a vibrant and team-focused environment that has...
-
Dublin, Ireland BioMarin International Limited Full timeWho We Are BioMarin is a global biotechnology company that relentlessly pursues bold science to translate genetic discoveries into new medicines that advance the future of human health. Since our founding in 1997, we have applied our scientific expertise in understanding the underlying causes of genetic conditions to create transformative medicines, using a...
-
Design Project Manager
1 week ago
Dublin, Ireland Klünter Design Köln Full time* Management of assigned projects to agreed scope, cost, schedule and quality. Delivery of project in line with budgeted man hours and margin targets. * Creation and execution of project work plans. Revision as appropriate to meet client/project needs. * Produce accurate and consistent project reports as per client and operations requirements. * Ensure all...
-
(1/21/2025 A) Clinical Nurse Manager 11
1 week ago
Dublin, Ireland VHI Health and Wellbeing DAC Full timeRole Title: Clinical Nurse Manager 11 Role Location: Urgent care 360 Health centre Carrickmines Permanent A full time permanent position has arisen for the role of Clinical Nurse Manager II (CNM II) in Urgent Care at the Vhi 360 Health Centre in Carrickmines. The Urgent Care service provides Vhi members access to urgent care for minor injuries and illnesses....
-
▷ (Urgent) Finance Intern
1 week ago
Dublin, Ireland AMD Full timeWHAT YOU DO AT AMD CHANGES EVERYTHING We care deeply about transforming lives with AMD technology to enrich our industry, our communities, and the world. Our mission is to build great products that accelerate next-generation computing experiences - the building blocks for the data center, artificial intelligence, PCs, gaming and embedded. Underpinning our...
-
▷ Urgent Search! International Tax Manager
4 days ago
Dublin, Ireland Avature Full timeWhen you join KPMG Ireland, you are joining a community of over 4,200 employees who collectively work together, both in person and virtually, to achieve their full potential. We are known as an organisation that wants you to come as you are and do work that truly matters. Joining KPMG Ireland is an opportunity to enhance your career, not only in the work...
-
Urgent: Media Communications Manager
7 days ago
Dublin, Ireland Cpl Healthcare Full timeThe Role: The CCPC is seeking to recruit a Media Communications Manager to work in our Corporate Communications and Stakeholder Engagement Unit. This team is responsible for delivering corporate communications for CCPC enforcement, advocacy and research activities; media queries; public affairs including preparations for media interviews and appearances at...
-
Only 24h Left: Head of Risk- Payments
18 hours ago
Dublin, Ireland Sigmar Recruitment Full timeAbout your new employer My client, a leading Online Payment services provider are seeking to hire a Head of Risk (PCF 14) to support growth across Ireland. The company supports the needs of both new and established businesses in the ecommerce and online space. As the Head of Risk you will have extensive, proven experience and knowledge in transaction...
-
Dublin, Ireland Grant Thornton Ireland Full timeRisk Advisory/ Internal Audit Manager Risk Advisory/ Internal Audit Manager Apply locations Dublin time type Full time posted on Posted 8 Days Ago job requisition id JR7264 We are Grant Thornton. We go beyond business as usual, so you can too. Grant Thornton Ireland (GT) has over 2,500 people in 9 offices across Ireland, The Isle of Man, Gibraltar, and...
-
Security and Resilience Manager
1 week ago
Dublin, Ireland National Lottery Full timeBasic Function & Purpose of the Role About the Role: The Security & Resilience Manager is responsible for the National Lottery’s security and resilience (business continuity management) frameworks. The focus of the role is to ensure that appropriate plans, policies, processes, and systems are in place to minimise the risk of security or resilience issues....
-
▷ Urgent: Director of AML and MLRO
1 week ago
Dublin, Ireland Cpl Resources Full timeMy client is seeking an experienced financial crime professional to serve as Director of AML and MLRO for their Dublin entity, reporting to the European Head of Compliance, on a functional basis, and to the CEO on a local basis.This person will drive and lead a dynamic technology-driven AML compliance function at both a local and European level and have...
-
Payments Risk Operations Strategist
1 week ago
Dublin, Ireland Phorest Full timeAbout Phorest Would you like to create the future of a product used by thousands of businesses and millions of consumers? Phorest Salon Software powers almost 10,000 hair and beauty salons in the UK, Ireland, Germany, Australia, Finland, USA, Canada, UAE and Netherlands and the platform processes 7 million appointments a month for hair and beauty consumers....
-
Dublin, Ireland OASIS Group Full timeSenior International Fellowship in Congenital Interventional Cardiology - Dublin, Ireland - Fixed Term, Full time Who We Are (CHI) is leading on the clinical and operational transformation of acute paediatric healthcare and consists of hospitals at Crumlin, Temple Street and Tallaght as well as an Urgent Care Centre at Connolly hospital in...
-
▷ Urgent! Internal Account Executive
1 day ago
Dublin, Ireland NPP Group Full timeAre you interested in joining a fast-growing packaging and machinery company. NPP Ireland have an opening for an experienced Internal Key Account executive to join the team. The successful candidate will be an integral part of a busy commercial unit providing support to customers and the sales team. The successful candidate will be an experienced internal...
-
▷ [1/22/2025 A] Finance Manager New
7 days ago
Dublin, Ireland CPL Full timeCPL are delighted to be partnering with a leading Irish PLC in Dublin 24 who are urgently looking for a Finance Manager . This is an excellent opportunity to join a growing organisation with lots of future development opportunities. Key tasks will include: · Financial Planning & Analysis: Develop and manage annual budgets, forecasts, and financial...
