Job offers for Fraud Analyst jobs in Ireland

18/04/2024 | Fulltime | | United Arab Emirates | CV-LibraryDiscovery, Digital Forensics, EDRM); Big Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate

18/04/2024 | Fulltime | | United Kingdom | CV-Library | €35,000 - €100,000 / Year Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance - IT - (full SDLC- BA’s PM’sArchitects, Developers etc.); Big Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy

18/04/2024 | Fulltime | | United Kingdom | CV-Library | €90,000 - €150,000 / Year InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance; IT - (full SDLC- BA’s PM’sArchitects, Developers etc.); • Brimstone

17/04/2024 | Fulltime | | United Kingdom | CV-Library | €37,000 - €40,000 / Year Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial

16/04/2024 | Fulltime | | United Kingdom | CV-Library& Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc

14/04/2024 | Fulltime | | United Kingdom | CV-Library | €55,000 / Year And conduct training and testing. - Lead on the Business Impact Analysis programme. - Conduct meetings with key stakeholders to understand critical activities. - Conduct analysis of Business Impact Analysts data and present findings - Test continuity strategies, including the Business Recovery Site. Crisis

09/04/2024 | Fulltime | | United Kingdom | CV-Library | €55,000 - €75,000 / Year Or fraud. When the audit reports are complete, you present them to senior management. - controlling financial accounts as a finance controller, you manage the preparation of financial accounts from monthly to quarterly and annual accounts. You also oversee accounts receivable and payable. Sometimes

09/04/2024 | Fulltime | | United Kingdom | CV-Library | €55,000 - €75,000 / Year Financial Controller - Public Sector Projects £55,000 – £75,000 Permanent Farnham Job Description - managing audits as a finance controller, you finalise internal audits in a company. You oversee the roles of internal audit teams and review their findings to check for potential errors or fraud

09/04/2024 | Fulltime | | United Kingdom | CV-Library | €55,000 - €75,000 / Year Errors or fraud. When the audit reports are complete, you present them to senior management. - controlling financial accounts as a finance controller, you manage the preparation of financial accounts from monthly to quarterly and annual accounts. You also oversee accounts receivable and payable