Fraud Detection Expert

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, 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,...

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...

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,...

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...

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...

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...

We are seeking an experienced Abuse Detection Expert to join our Trust & Safety team at Coyle Consulting. In this role, you will be responsible for identifying and combating abusive content and activities on our platforms.About the RoleAs an Abuse Detection Expert, you will use your analytical skills and knowledge of abuse detection techniques to identify...

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...

Role OverviewThe role presents an exciting opportunity to a Senior Fraud and Compliance expert who wants to drive strategic initiatives through best-in-class services and design thinking.Located within the Group Financial Crime Compliance Team, the Fraud and ABC Compliance Manager is responsible for ensuring AIB's compliance with relevant fraud and ABC...

About the RoleWe are seeking an experienced Financial Compliance Expert with a forensic audit background to join our finance team, focusing on Procure to Pay (P2P) and Travel, Expense & Card (TEC) processes.You will work with our Anti-Fraud Control function to detect and prevent financial irregularities. This role requires a unique blend of P2P and TEC...

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...

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...

Job OverviewAre you a programmatic advertising expert with a passion for machine learning, game theory, and AI-driven bidding strategies? This is your opportunity to work on cutting-edge ad-tech innovations, optimising real-time bidding and smart budgeting for a global advertising platform.About the Role:As a Computational Ads Bidding Expert, you will play a...

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...

About the Role:As a Senior Fraud and Anti-Bribery & Corruption (ABC) Compliance Manager at Allied Irish Banks, you will be responsible for developing and executing a comprehensive fraud compliance framework. This exciting opportunity presents a chance to work in a dynamic workplace environment with a real opportunity to drive strategic initiatives through...

About TrusteerTrusteer, a part of IBM Security Group, is a leader in financial malware detection and fraud prevention. We are seeking a talented Software Engineer to join our Mobile Security Research team.Your Role and ResponsibilitiesIn this role, you will be responsible for writing code in our proprietary language to develop and maintain cutting-edge...

Social network you want to login/join with:Programmatic Bidding Science Expert, DublinLocation:Dublin, IrelandJob Category:Information TechnologyEU work permit required:YesJob Reference:BBBH7560_1741272229Job Views:5Posted:06.03.2025Expiry Date:20.04.2025Job Description:Computational Ads Bidding Expert - Dublin (Relocation Available)Are you a programmatic...

Computational Ads Bidding Expert - Dublin (Relocation Available)Are you a programmatic advertising expert with a passion for machine learning, game theory, and AI-driven bidding strategies? This is your opportunity to work on cutting-edge ad-tech innovations, optimising real-time bidding and smart budgeting for a global advertising platform.About the Role:As...