Data Analyst, Fraud Risk

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...

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 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...

ResponsibilitiesThe Senior Fraud and ABC Compliance Manager will be responsible for:Regulatory Compliance & Policy OversightDeveloping, implementing, and maintaining the fraud and ABC compliance policies, ensuring alignment with regulatory requirements;Providing subject matter expertise on fraud and ABC regulations, advising senior management and key...

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...

Risk Management and Fraud Prevention LeadWe are seeking a seasoned Risk Management and Fraud Prevention Lead to join our finance team at Meta. In this role, you will be responsible for developing and implementing effective risk management strategies to prevent financial irregularities and fraud.This challenging role requires a unique blend of P2P and TEC...

Client Services Fraud and Security Analyst (Russian Speaker)Client Operations DeptSecurity and Fraud Prevention (SFP) - TeamInteractive Brokers Ireland Limited (IBIE), is part of the wider Interactive Brokers Group servicing over 2.5 million clients in more than 200 countries & territories. We are based in Dublin 1 with over 120 employees of the wider 2900+...

We are looking for a seasoned Senior Fraud and Risk Manager to oversee the governance framework for fraud and ABC compliance at AIB Group. This includes developing and maintaining policies, conducting gap analyses, and ensuring effective oversight of fraud and bribery risks.The successful candidate will have 3+ years of leadership experience in a banking or...

GIS Data Analyst - Property Analytics TeamAbout the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Insurance vertical, we provide customers with solutions and decision tools that combine public and industry specific content with advanced technology and analytics to assist them in evaluating and predicting...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving, technical leadership and communication to Citi's Fraud Prevention Team.Shape your career with Citi in Dublin. Byjoining Citi, you will become part of a global organisation whose mission is to serve as a...

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...

Security and Fraud Prevention Analyst - Russian SpeakerDublin, IrelandCompany OverviewInteractive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology...

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...

About the RoleAIB Group's Fraud / Abc Compliance Manager plays a critical role in ensuring the bank's compliance with relevant fraud and ABC regulations, policies, and industry best practices. As a key member of the Group Financial Crime Compliance Team, you will be responsible for leading fraud and ABC risk assessments across business lines identifying...

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,...

Role Overview:Allied Irish Banks is seeking a seasoned Fraud and ABC Compliance Manager to lead our efforts in ensuring compliance with fraud and anti-bribery regulations, policies, and industry best practices.The successful candidate will be responsible for developing and maintaining a comprehensive fraud and ABC compliance framework, advising senior...

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,...

Direct message the job poster from Lincoln Recruitment SpecialistsHead of Financial Services at Lincoln Recruitment SpecialistsA leading insurance company is looking to hire an Anti-Fraud Consultant, who will work alongside specialist claims handlers to manage suspicious claims and shape fraud prevention strategies. The successful candidate will review...