Current jobs related to Anti-Fraud Professional - Dublin, Dublin City - RSA Insurance

  • Anti-Fraud Specialist Lead

    6 days ago

    Dublin, Dublin City, Ireland beBee Careers Full time

    About the RoleWe are looking for a highly skilled and experienced investigator to join our team. As a key member of our anti-fraud department, you will be responsible for conducting thorough investigations into complex cases of insurance fraud.Key Responsibilities:To conduct thorough investigations into complex cases of insurance fraud, gathering evidence...

  • Anti-Money Laundering Specialist

    1 week ago

    Dublin, Dublin City, Ireland beBee Careers Full time

    Become a Valued Member of Our AML TeamJob Summary:We are seeking an experienced AML Advisory Manager to contribute to the enhancement and evolution of internal processes and procedures. This role offers an exciting opportunity to become a valued team member within a dynamic and expanding company.Main Responsibilities:Develop and maintain AML training...

  • Fraud Investigator Professional

    2 weeks ago

    Dublin, Dublin City, Ireland beBee Careers Full time

    Job Summary:">We are seeking a skilled Fraud Investigator to join our team. In this role, you will be responsible for conducting thorough investigations into suspected complex and organized insurance fraud.You will work closely with colleagues to manage large-scale inquiries and independently handle your own caseload, utilizing your extensive experience to...

  • Anti-Money Laundering Investigator

    6 days ago

    Dublin, Dublin City, Ireland beBee Careers Full time

    Job Summary">We are seeking an experienced Anti-Money Laundering Investigator to join our team.">This is an exciting opportunity to work at the forefront of financial crime prevention, leveraging your analytical skills to identify and mitigate risks. As a key member of our Investigations team, you will work closely with our Transaction Monitoring team to...

  • Anti-Money Laundering Professional

    2 weeks ago

    Dublin, Dublin City, Ireland beBee Careers Full time

    The successful candidate will have expertise in Anti-Money Laundering and be able to apply this knowledge in a real-world setting. As an Anti-Money Laundering Professional, you will play a critical role in ensuring the integrity of our financial systems.Key Accountabilities:Design and implement effective AML controls and procedures.Conduct thorough risk...

  • Data Driven Anti-Fraud Specialist

    7 days ago

    Dublin, Dublin City, Ireland beBee Careers Full time

    Job OverviewThis position plays a vital role in identifying and preventing fraudulent activity using data analysis and statistical modeling techniques. The ideal candidate will have a strong background in data analysis and experience working in a technology company.Key ResponsibilitiesAnalyze large datasets to identify patterns and anomalies.Develop and...

  • Fraud Risk Strategist

    7 days ago

    Dublin, Dublin City, Ireland beBee Careers Full time

    The Financial Crime Specialist plays a crucial role in protecting the organisation from internal fraud and insider threat by designing, implementing and monitoring frameworks and strategies to detect fraudulent activities. This individual must have a strong understanding of internal fraud schemes, detection methodologies and regulatory frameworks.Key...

  • Internal Fraud Manager

    7 days ago

    Dublin, Dublin City, Ireland beBee Careers Full time

    The role of Internal Fraud Manager is critical in 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...

  • Compliance Professional

    3 days ago

    Dublin, Dublin City, Ireland beBee Careers Full time

    Role SummaryThis is an exciting opportunity for a Compliance Professional - Anti Money Laundering to partner with the Business in the provision of compliance services to the Firm. You will work closely with the team to support the firm's Anti-Money Laundering and Sanctions programs.Main Responsibilities:Collaborate with the team to maintain and support...

  • Fraud Detection Specialist

    2 days ago

    Dublin, Dublin City, Ireland beBee Careers Full time

    This role offers a unique opportunity to work as a fraud detection specialist in a high-performing team.With a minimum of 5 years of professional experience, the ideal candidate will possess expertise in SQL and Python, as well as advanced analytical techniques in data analytics and predictive modeling.Key ResponsibilitiesAnalyzing complex datasets to...

Anti-Fraud Professional

2 weeks ago

Dublin, Dublin City, Ireland RSA Insurance Full time

The Anti-Fraud Handler/Investigator role at RSA Insurance is a challenging and rewarding opportunity for a skilled professional to join our team. As a key member of our fraud investigation team, you will conduct in-depth investigations into suspected complex, organized, and high-value insurance fraud cases.

Your expertise will enable you to gather and preserve critical evidence, analyze intelligence, and prepare detailed reports for senior stakeholders. You will work collaboratively with colleagues on large-scale inquiries and independently manage your own caseload, applying your knowledge of fraud prevention and detection technologies to identify and prevent fraudulent activity.

Fraud Prevention and Detection: You will utilize advanced analytical techniques to identify and prevent fraudulent activity, analyzing data and red flag indicators to detect unusual patterns. Your findings will inform our business strategy, enabling us to make informed decisions about how to protect our customers and our business.

Key Responsibilities:

  • Managing complex, organized, and high-value insurance fraud cases
  • Collaborating with private investigators and external fraud specialists
  • Analyzing data and red flag indicators to detect unusual patterns
  • Preparing detailed reports for senior stakeholders
  • Concluding reports for internal stakeholders with recommendations
  • Management of RSA's business interests in terms of investigation outcomes
  • Preparing and referring cases for civil proceedings or criminal prosecution
  • Root cause analysis identifying fraud risk and control gaps
  • Liaising with An Garda Siochana/IFCO re obtaining evidence
  • Providing expert advice, guidance, and coaching to less experienced colleagues

Requirements:

  • CIP qualified (desired but not essential)
  • +3 years Fraud Investigation experience (required)
  • Dip LA / ACILA / ACII (desired but not essential)
  • OSINT investigation skills (desired but not essential)
  • A full clean Driving License is required