Fraud Detection Specialist

About the RoleThis Payment Fraud Detection Specialist position is part of the Financial Crimes Systems and Intelligence Team, which is responsible for managing fraud systems and delivering appropriate controls for the bank's payment monitoring systems.As a key member of this team, you will be responsible for developing and implementing fraud prevention...

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...

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...

Job OverviewThis is an exciting opportunity for a Payment Fraud Analyst to join our team and contribute to the development of our fraud detection capabilities. As a key member of our Financial Crimes Systems and Intelligence Team, you will be responsible for providing analysis, insights, and interpretation of multiple data feeds to identify potential...

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...

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...

The chosen candidate will be responsible for conducting complex forensic audits and investigations to identify potential financial irregularities, fraud, and non-compliance. This role requires close collaboration with the Anti-Fraud Control function and the AI modeling team.Developing and implementing process improvements to increase efficiency and reduce...

At Lincoln Recruitment Specialists, we are seeking an experienced Insurance Fraud Specialist to join our team. This is a fantastic opportunity for a skilled professional to take on a challenging role in the insurance industry.About the RoleThe successful candidate will work closely with specialist claims handlers to manage suspicious claims and develop...

Ecommerce Fraud Analyst Job OpportunityThe Ecommerce Risk & Fraud Operations Analyst role at ESW is designed to prevent ecommerce fraud and ensure a seamless checkout experience for customers.As a key member of our team, you will investigate high-risk transactions and market patterns to detect and mitigate fraud while minimizing losses. Your expertise in...

IntroductionSoftware Developers at IBM are the backbone of our strategic initiatives to design, code, test, and provide industry-leading solutions that make the world run today - planes and trains take off on time, bank transactions complete in the blink of an eye and the world remains safe because of the work our software developers do. Whether you are...

Location/Office Policy: Central Park Leopardstown, DublinWhat is the Role: The Financial Crimes Systems and Intelligence Team is responsible for the management of fraud systems and delivering appropriate controls for the bank's payment monitoring systems.The team is also responsible for fraud MI and reporting.Your role will be to deliver intelligent,...

Location/Office Policy: Central Park Leopardstown, DublinWhat is the Role:The Financial Crimes Systems and Intelligence Team is responsible for the management of fraud systems and delivering appropriate controls for the bank's payment monitoring systems. The team is also responsible for fraud MI and reporting.Your role will be to deliver intelligent,...

Location/Office Policy:  Central Park Leopardstown, DublinAre you an analyst who can interpret data, reach conclusions & present insights?Are you process driven while using a systematic approach?Are you a strong communicator with the ability to present complex information?What is the Role:The Financial Crimes Systems and Intelligence Team is responsible for...

Location/Office Policy: Central Park Leopardstown, DublinAre you an analyst who can interpret data, reach conclusions & present insights?Are you process driven while using a systematic approach?Are you a strong communicator with the ability to present complex information?What Is The RoleThe Financial Crimes Systems and Intelligence Team is responsible for...

Software Developers at IBM are the backbone of our strategic initiatives to design, code, test, and provide industry-leading solutions that make the world run today - planes and trains take off on time, bank transactions complete in the blink of an eye and the world remains safe because of the work our software developers do. Whether you are working on...

ResponsibilitiesSubject Matter Expert: Transactional Fraud Prevention and Wider Risk in eCommerceOrganization and Resolution of Escalations from Retailers and the Wider BusinessSupport, Educate, and Reinforce the Consistent Investigative Process FlowAssess Trends and Processes to Drive Positive Outcomes for Investigation ResolutionMonitor Transactions and...

Location/Office Policy: Central Park Leopardstown, Dublin Are you an analyst who can interpret data, reach conclusions & present insights? Are you process driven while using a systematic approach? Are you a strong communicator with the ability to present complex information? What is the Role: The Financial Crimes Systems and Intelligence Team is responsible...

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...

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...

Ibm Computing's Trusteer team is seeking a highly skilled Mobile Threat Detection Developer to join our Mobile Security Research team.You will be responsible for designing and implementing advanced detection techniques for Mobile Malware and fraud risk indicators in our proprietary language.This role requires strong problem-solving skills, attention to...