
Chief Anti-Fraud Officer
1 week ago
We simplify traditional banking to make money work for everyone. Our innovative cards and get-paid-early feature, combined with financial education on social media and award-winning customer service, create magical moments for customers.
About the RoleAs a Senior Fraud Risk Manager, you will identify new regulatory and fraud risk requirements as we expand into new jurisdictions. You will work closely with cross-functional teams to implement solutions effectively and efficiently.
- Regulatory Engagement: Assist with understanding fraud regulatory requirements in new jurisdictions and develop approaches to meet these requirements.
- Strategic Oversight: Ensure First Line of Defence Fraud Operations are operating effectively by providing strategic guidance.
- Data-Driven Insight and Storytelling: Use data to create compelling presentations and reports that support fraud prioritisation.
- Strategic Doer: Combine hands-on execution with strategic thinking to align cross-functional teams with our fraud vision and strategy.
- Stakeholder Collaboration: Partner with Product, Risk, Engineering, Operational, and Change teams across Monzo jurisdictions to coordinate key initiatives.
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Chief Fraud Prevention Strategist
2 weeks ago
Dublin, Dublin City, Ireland beBeeFraudPrevention Full time €100,000 - €130,000Key Decision Maker RoleIn this pivotal position, you will be responsible for leading and guiding a team of data scientists in developing and executing advanced detection models and algorithms to prevent fraud.Primary Responsibilities:Oversee the development and execution of fraud prevention strategiesLead data-driven risk management initiatives to support...
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Chief Compliance Officer
1 week ago
Dublin, Dublin City, Ireland Irish Life Group Services Limited Full timePress Tab to Move to Skip to Content LinkSelect how often (in days) to receive an alert:Canada Life Assurance Europe plc ('CLE') has been operating in Germany since 2000 supporting over 600,000 individual customers and 35,000 employer relationships, advised by independent brokers, across unit-linked pension savings, retirement and protection solutions.Its...
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Chief Compliance Officer
1 week ago
Dublin, Dublin City, Ireland Irish Life Group Services Limited Full timePress Tab to Move to Skip to Content LinkSelect how often (in days) to receive an alert:Canada Life Assurance Europe plc ('CLE') has been operating in Germany since 2000 supporting over 600,000 individual customers and 35,000 employer relationships, advised by independent brokers, across unit-linked pension savings, retirement and protection solutions.Its...
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Chief Compliance Officer
2 weeks ago
Dublin, Dublin City, Ireland Irish Life Group Services Limited Full timePress Tab to Move to Skip to Content LinkSelect how often (in days) to receive an alert:Canada Life Assurance Europe plc ('CLE') has been operating in Germany since 2000 supporting over 600,000 individual customers and 35,000 employer relationships, advised by independent brokers, across unit-linked pension savings, retirement and protection solutions.Its...
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Expert Fraud Management Specialist
2 weeks ago
Dublin, Dublin City, Ireland beBeeFraud Full time €70,000 - €90,000Job OverviewThe team is responsible for developing innovative solutions to combat issuer fraud in the payments industry.Key ResponsibilitiesEngage with customers to capture their experiences and identify areas for improvement.Analyzing customer performance and trends to minimize risk.Collaborating with product leads globally to drive customer engagement and...
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Chief Adjudication Officer
2 weeks ago
Dublin, Dublin City, Ireland Law Society Full timeFirm: Competition and Consumer Protection CommissionThe Competition and Consumer Protection Commission (CCPC) invites expressions of interest from suitably qualified individuals with relevant expertise for the role of Chief Adjudication Officer. The appointment of this role will be made by the Minister for Enterprise, Trade and Employment.The CCPC is the...
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Chief Executive Officer
1 week ago
Dublin, Dublin City, Ireland Legal Services Regulatory Authority Full timeChief Executive Officer The Organisation The Legal Services Regulatory Authority (LSRA) is an independent public body established on the 1st October 2016 under the Legal Services Regulation Act 2015 as amended (the Act). It is responsible for the regulation of the provision of legal services by legal practitioners (both solicitors and barristers) and for...
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Junior Fraud Prevention Specialist
1 week ago
Dublin, Dublin City, Ireland beBeefraud Full time €43,705 - €55,133We are seeking a detail-oriented and analytical professional to join our team as a Junior Security and Fraud Prevention Analyst. This role plays a crucial part in the success of one of the world's leading trading and brokerage brands.Key Responsibilities:Manage client inquiries via callbacks, including verbal and video client verificationHandle escalations...
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Dublin, Dublin City, Ireland Dojo Full timeHead of Anti-Money Laundering and Counter-Terrorist Financing (PCF 52)Join to apply for the Head of Anti-Money Laundering and Counter-Terrorist Financing (PCF 52) role at Dojo.Get AI-powered advice on this job and more exclusive features.We're reinventing payments. In less than four years, Dojo disrupted the market to become the largest and most loved...
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Chief Revenue Officer
2 weeks ago
Dublin, Dublin City, Ireland Datalex Full timeOverviewJob Specification: Chief Revenue OfficerLocation: Dublin, Ireland (Hybrid / On-site preferred)Reporting To: Chief Executive Officer (CEO)Role OverviewAs Chief Revenue Officer (CRO), you will be accountable for the full revenue lifecycle at Datalex including customer lead generation, customer acquisition, customer success and account expansion,...