Manager, Financial Crime Investigations, Fraud - Dublin

+About Stripe is a financial infrastructure platform for businesses that accepts payments and grows revenue. · Analyze high-risk accounts to identify fraudulent merchants and card testing. · Lead root cause analyses to identify gaps in current systems and determine enhancements. ...

We are looking for a FinCrime & Fraud Operations Investigator to join our fast-growing EU team in Dublin. · ...

We're looking for a FinCrime and Fraud Operations Investigator to join our fast-growing EU team in Dublin. You will work across different areas such as EDD, PEP reviews, logging STRs, · We'd love to hear from you if…You have strong English written and verbal communication skills ...

This role will have you leading and transforming a team of 10-20 people focused on financial crime investigations driven by big data analytics and technical reviews covering global consumer portfolios including digital wallets issuing / cards local payment methods digital banking ...

We're on a mission to make money work for everyone. · We're waving goodbye to the complicated and confusing ways of traditional banking. · After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. · ...

We're looking for an experienced Director of Consumer Fraud Investigations to join our team in Dublin or London. · Ensure FC KPIs are maintained within risk appetite · Analyse transaction patterns to identify risks and organised crime indicators with big data focus, using advance ...

Have a global impact on the world of payments. · ...

Job summary · We are seeking an experienced Financial Crime Investigations Manager to lead our team and drive our anti-money laundering (AML) and fraud prevention efforts. · ...

+Job summary · Have a global impact on the world of payments.Responsibilities · Lead and develop the Financial Crime Investigations (and monitoring) team covering fraud and first level AML typologies across consumer products (wallets, issuing/cards, local payment methods). · Driv ...

We're looking for people who are excited about joining the Pay by Bank revolution and helping us change the way the world pays. · ...

The Fraud Alerts & Recoveries Lead will have a strong background in Fraud investigations, reporting and analytics, · Ensure Faud Alerts are performed in line with the Global Fraud Framework & local regulations · Drive improvement in fraud alert hit rates, an claims recoveries · ...

The Director of Investigations role for the UK/Europe and Middle East Africa clusters is a senior manager role overseeing investigations posing significant regulatory and reputational risk to Citi. · Significant experience, including proven managerial experience. · Previously man ...

The Risk and Compliance Manager is a senior role in the Life Style Sports Finance Team responsible for developing and implementing strategies to protect the company's assets in accordance with policies and procedures across all aspects of the business. · Risk based process design ...

· The Fraud Science & Intelligence (FSI) team at PayPal builds data and intelligence platforms for fraud detection at global scale. · ...

The Fraud Science & Intelligence (FSI) team at PayPal builds data platforms that protect customers and enable risk detection. · Directly manages software development projects. · Implements processes to drive strong operational hygiene for all components and systems within their g ...

+Delivering outstanding customer service and making a real difference in our customers' lives. · + Resolve customer queries via chat, call or email with empathy and efficiency · Own customer cases end-to-end including complex investigations · Support fraud detection disputes e.g. ...

We have an exciting new opportunity for an AML Investigator to join Robert Walters as a Consultant. · Conduct investigations triggered by transaction monitoring systems, business referrals, or external sources. · Perform client and company research using internal databases and pu ...

The Fraud Science & Intelligence team at PayPal builds the data and intelligence platforms that safeguard our customers. · ...

We're hiring a Regulatory Affairs Analyst to help interpret regulatory changes and ensure our products comply with all relevant laws and standards. This includes preparing reports and collaborating across teams to integrate compliance into product planning. · ...

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