fraud dublin

    The Fraud Analyst will monitor all customer activity to assess the risk of fraud and implement procedures to: Reduce the risk of fraud Detect fraud when it happens Take steps to mitigate the effects of fraud.   Responsibilities: Monitor customer financial (deposits and withdrawals) and play activity across all channels to assess the risk of fraud and identify suspect transactions Design and implement procedures to identify suspect fraud and continually improve these procedures to reduce the...
Contract: Permanent Full-time

19/02/2008 in nijobs Save

Jobs similar to "fraud dublin": fraud risk, fraud

Fraud Analyst Overall Purpose of Role The Fraud Analyst will monitor all customer activity to: Assess and reduce the risk of fraud Detect fraud when it happens Take steps to mitigate the effects of fraud. Responsibilities Monitor customer’s financial transactions (deposits and withdrawals) and play activity across all channels to assess the risk of fraud, and identify suspect transactions Design and implement procedures to identify suspect fraud and continually improve these procedures to...
Requirements: No Minimum required
Contract: Permanent Full-time

1 week, 4 days ago in nijobs Save

Jobs similar to "fraud dublin": fraud analyst

Work with operational departments to improve preventative controls Participate in industry groups, to co-ordinate anti-fraud... verbal and written communication skills Enthusiasm for fighting fraud Education & Experience: Knowledge and experience of betting and/or gaming industry Experience of internet based payment methods Experience of carrying out audits or fraud
Contract: Permanent Full-time

08/02/2008 in nijobs Save

Jobs similar to "fraud dublin": poker fraud, sports betting

-line terms and conditions Investigation of all escalated queries and disputes and resolution of same Monitoring of manual adjustments and closed accounts Monitoring suspected fraud accounts and taking appropriate action Please apply through this link...
Requirements: Third Level Degree
Contract: Permanent Full-time

1 week, 4 days ago in nijobs Save

ORGANISATION: Our Client, a leading provider of professional services in Ireland, is actively looking to recruit a Forensic Director to join their Dublin-based Forensic Department.  With growth of 40% over the past 15 months within the Forensic Team... offers a specialist service which is divided into two main areas: Litigation services and Financial and Fraud Investigation. Based at our client's Dublin city centre offices, the newly appointed Forensic Director will have the opportunity to work...
Contract: Permanent Full-time

09/02/2008 in nijobs Save

ORGANISATION: Our Client, a leading provider of professional services in Ireland, is actively looking to recruit a Forensic Director to join their Dublin-based Forensic Department.  With growth of 40% over the past 15 months within the Forensic Team... offers a specialist service which is divided into two main areas: Litigation services and Financial and Fraud Investigation. Based at our client's Dublin city centre offices, the newly appointed Forensic Director will have the opportunity to work...
Contract: Permanent Full-time

13/02/2008 in nijobs Save

ORGANISATION: Our Client, a leading provider of professional services in Ireland, is actively looking to recruit a Forensic Director to join their Dublin-based Forensic Department.  With growth of 40% over the past 15 months within the Forensic Team... offers a specialist service which is divided into two main areas: Litigation services and Financial and Fraud Investigation. Based at our client's Dublin city centre offices, the newly appointed Forensic Director will have the opportunity to work...
Contract: Permanent Full-time

06/03/2008 in nijobs Save

ORGANISATION: Our Client, a leading provider of professional services in Ireland is actively looking to recruit a Forensic Director to join their Dublin-based Forensic Department. With growth of 40% over the past 15 months within the Forensic Team... claims. Financial and fraud investigation: The investigation of alleged fraud, financial irregularities and misconduct to help... forensic specialists, working closely with KPMG Forensic's global network of offices. Based at our Client's Dublin city...
Contract: Permanent/Full-time

31/01/2008 in GisaJobs Save

Jobs similar to "fraud dublin": forensic

ORGANISATION: Our Client, a leading provider of professional services in Ireland is actively looking to recruit a Forensic Director to join their Dublin-based Forensic Department. With growth of 40% over the past 15 months within the Forensic Team... claims. Financial and fraud investigation: The investigation of alleged fraud, financial irregularities and misconduct to help... forensic specialists, working closely with KPMG Forensic's global network of offices. Based at our Client's Dublin city...

31/01/2008 in JobsFinancial Save

Development Maintain the overall Roadmap for Payments and Fraud related features Salary : Up to 100,000 with a bonus up to 20... daily !! Want to work in one of the hottest companies in Dublin ? Then apply now and dont loose out on this fantastic...

15/02/2008 in CWJobs Save