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Senior manager, financial crime investigations

Amed Commercial Refrigeration Equipment Co., Ltd
Manager
Posted: 15 March
Offer description

A global payments provider is looking for a Financial Crime Investigation Team Leader based in Dublin. This role involves leading a team in fraud investigations and analytics within the gaming and e-commerce sectors. The ideal candidate will have over 5 years of experience in financial crime investigations, strong leadership skills, and proficiency in data analytics tools. Additionally, you will oversee complex investigations, manage stakeholder relationships, and ensure compliance with regulatory standards. The company offers a hybrid work model and various employee benefits.
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