Fraud Prevention Specialist

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...

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...

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...

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...

About the RoleThis is an excellent opportunity to work on industry-leading fraud prevention solutions and help solve complex problems with cutting-edge technologies.The successful candidate will have a strong understanding of traditional testing methodologies and exploratory testing in an Agile environment.ResponsibilitiesDeliver Quality Engineering services...

Job Description:A highly skilled Fraud and ABC Compliance Manager is required to join our team at Allied Irish Banks. The successful candidate will be responsible for ensuring the bank's compliance with fraud and anti-bribery regulations, policies, and industry best practices.The role involves developing and maintaining a comprehensive fraud and ABC...

About the Role:We are seeking a skilled Senior Software Engineer in Test to join our team at Skillbase Group.The successful candidate will play a key role in improving functionality, scalability, and security of our high-performance fraud prevention platform.Key Responsibilities:Develop and test high-performance Java-based fraud management...

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...

Job OverviewThe Home Depot Asset Protection Specialist plays a critical role in preventing financial loss caused by theft and fraud, while also supporting safety and environmental program compliance. This position requires utilizing tools to minimize loss, including identifying incidents of theft and fraud, reviewing CCTV and exception reports, monitoring...

Job DescriptionWe are seeking a highly skilled Senior Technical Program Manager to lead the development of new capabilities for our Decision Management Platform. This platform serves as the core for multiple business solutions to combat fraud and validate cardholder identity.The successful candidate will have experience in organizing and accelerating...

Job RequirementsTo be successful in this role, you will need to have 5+ years of direct experience in compliance, risk management or fraud prevention, ideally within a Banking, Financial services environment.You will also require strong knowledge of financial crime compliance and regulatory frameworks, excellent regulatory interpretation and advisory skills,...

Fraud and ABC Compliance StrategyThe Fraud and ABC Compliance Manager will lead the development and execution of a comprehensive fraud and anti-bribery compliance strategy. This involves:Ensuring AIB's compliance with relevant fraud and ABC regulations, policies, and industry best practices.Advising senior management on regulatory obligations and providing...

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...

Senior Fraud Compliance Officer Job DescriptionWe are seeking a highly skilled Senior Fraud Compliance Officer to join our team. The successful candidate will be responsible for developing and implementing a comprehensive fraud compliance framework, ensuring alignment with regulatory requirements.

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...

Senior Fraud Consultant - SIU Insurance Claims Our Client, a leading insurer, is seeking an experienced Senior Fraud Consultant to join their Special Investigations Unit. Reporting to the Claims Operations Manager, you will play a key role in identifying, investigating, and mitigating fraudulent activity within their claims portfolio. Working alongside...

A 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 referred cases, analyse claims data, and coordinate investigative efforts to combat fraudulent activity. Responsibilities include:...

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...

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+...

Job OverviewThis role presents a unique opportunity for an experienced Senior Fraud and ABC Compliance Manager to drive strategic initiatives through best-in-class services and practices in a dynamic workplace environment.The successful candidate will be responsible for ensuring AIB's compliance with relevant regulations, policies, and best practices within...