Financial Services Investigator

Job Position: Fraud Prevention SpecialistAbout FK International - Financial Search and SelectionFK International - Financial Search and Selection is committed to delivering exceptional financial search and selection services to our clients. We strive to build long-lasting relationships based on trust, respect, and open communication.Job DescriptionWe are...

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...

Job OverviewSigmar Recruitment is seeking a highly skilled Financial Investigator to join its regulatory oversight team. As a key member of the team, you will lead reviews into financial or governance issues reported through our client's Notifiable Events, Concerns and Annual Monitoring programmes.About the RoleThis role requires a minimum of 5 years'...

OverviewWe are looking for Financial Crime Investigators from consulting or financial services backgrounds to join our team. This is a remote role, however you must be based in Ireland to be considered.Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led...

Job SummaryBinance is seeking a highly skilled Financial Investigation Expert to join our security department. In this role, you will be responsible for analyzing customer account data and on-chain transactions to identify potential threats and malicious activity.The ideal candidate will have extensive experience in cybercrime or financial investigations,...

JOB SPECIFICATION Our client seeks a Financial Investigator with financial investigation or audit experience to join its regulatory oversight team and will hold an open competition to fill this position. The post is based in their offices in Dublin 2. Our client operates a Blended Working Policy where staff may work up to 60% of their hours remotely....

JOB SPECIFICATION Our client seeks a Financial Investigator with financial investigation or audit experience to join its regulatory oversight team and will hold an open competition to fill this position. The post is based in their offices in Dublin 2. Our client operates a Blended Working Policy where staff may work up to 60% of their hours remotely....

Company Overview:Our client is a leading player in the regulatory oversight sector, seeking a highly experienced Financial Investigator to join its team. With a strong focus on regulatory compliance, our client operates a Blended Working Policy, allowing staff to work up to 60% of their hours remotely.As a Financial Investigator, you will be responsible for...

JOB SPECIFICATIONOur client seeks a Financial Investigator with financial investigation or audit experience to join its regulatory oversight team and will hold an open competition to fill this position. The post is based in their offices in Dublin 2. Our client operates a Blended Working Policy where staff may work up to 60% of their hours remotely.Reporting...

Are you passionate about fighting financial crime and protecting consumers?About this OpportunityWe are seeking a highly skilled and motivated Risk and Compliance Professional to join our Global Financial Crimes and Consumer Protection team.In this role, you will be responsible for conducting complex investigations, analyzing financial activity, and...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

We are seeking a highly skilled Senior Financial Planner to join our team at Prosperous Financial.The ideal candidate will have a strong understanding of financial services and be able to create comprehensive financial plans that meet the needs of our clients.Key responsibilities include:Managing client relationships and providing expert advice on financial...

Job RequirementsErm Financial Services seeks a highly motivated and experienced professional to fill the position of Commercial Insurance Business Developer. As a key member of our team, you will be responsible for identifying business opportunities, developing and implementing sales strategies, and building strong relationships with clients and...

About UsProsperous Financial is a leading provider of financial planning services. We offer a dynamic and supportive environment where you can grow your career.Your RoleAs a Senior Certified Financial Planner, you will be responsible for managing the client journey, providing expert advice, and maintaining strong relationships.What We OfferCompetitive...

Cornmarket Group Financial Services Ltd is committed to delivering exceptional financial services to public servants and their families. Our team of experts has a deep understanding of the public sector's unique needs and offers a comprehensive range of financial products and services.About the Role:We are seeking a highly skilled Pension Administrator to...

Lawyer – Disputes and Investigations (Regulatory Investigations) Our client a top tier law firm in Dublin is seeking a Litigation Solicitor to join their market leading Disputes and Investigations practice. The firm has a state of the art group combining litigation and investigations with a market leading and a specialist practice focusing on...

The Opportunity:Fire Financial Services Limited is a dynamic and growing company, with a strong presence in the payments sector. We offer a unique opportunity for a highly motivated and experienced Business Development Executive to join our team in Dublin and contribute to our continued growth and success.As a key member of our sales team, you will have the...

Overview of FxPro Financial Services LtdFxPro boasts a dynamic workplace with a diverse workforce of over 500 employees representing 40 nationalities.The Customer Support Officer responsibilities include responding to customer inquiries, troubleshooting and resolving issues, and collaborating with cross-functional teams.Main Tasks:Handle incoming customer...

Job Description:We are seeking a highly skilled Financial Investigator to join our regulatory oversight team. As a key member of the team, you will be responsible for leading reviews into financial or governance issues identified through our regulatory processes. This role requires significant engagement with internal teams, Asset Holding Businesses (AHBs)...

Job Title: Financial Services Sales Manager Reporting to: Head Of Financial Planning Department: Planning Prosperous Financial has an exciting opportunity for an ambitious, highly motivated Financial Services Sales Manager, to lead our Choice service offering. The Sales Manager plays a crucial role in the organisation and will lead a team of 5 Financial...