Payment Fraud Detection Specialist

About the RoleWe are seeking a highly skilled and motivated Fraud Detection Specialist to join our team. As a key member of our Financial Crimes Systems and Intelligence Team, you will be responsible for delivering intelligent, innovative, and insightful rules and models to identify payments fraud across our online channels.Key Responsibilities:Provide...

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...

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...

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...

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...

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...

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...

About the Role:Cpl Healthcare is seeking an experienced Technical Architect to lead the design and development of our payment gateway systems. The successful candidate will have expertise in designing scalable and secure payment processing systems, as well as proficiency in programming languages commonly used in payment systems such as Java, Python, or...

About The RoleWe are looking for an experienced Payment Manager to oversee and optimize all payment processes within our iGaming platform. This role is crucial for ensuring seamless deposit and withdrawal operations, managing relationships with payment service providers (PSPs), and maintaining compliance with industry regulations. The ideal candidate will...

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...

FastSpring is the trusted ecommerce platform, partnering with software and SaaS companies globally to enhance product sales and foster global competition. With over 10 million transactions annually for 3,500+ companies across 200 countries, our platform supports transactions in every major currency. Recognized for workplace excellence and backed by AKKR, we...

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...

About the Role We are looking for an experienced e-commerce Payments and Risk Operations Manager with a proven background in online fraud and payment handling to lead the Gen Digital Payments & Risk Operations team. This individual will manage a team responsible for all risk operational activities for our eCommerce platforms. Our customers are our...

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...

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...

Job Summary:Square Space is seeking an experienced Fraud Prevention and Risk Control Specialist to join our Payment Operations team in New York City. The successful candidate will be responsible for developing and implementing risk management strategies to prevent fraud and ensure compliance with regulatory requirements. The ideal candidate will have a...