Jobs
My ads
My job alerts
Sign in
Find a job Employers
Find

Fraud prevention specialist

Dublin
beBeeAntiMoneyLaunderer
Posted: 26 January
Offer description

Job Title: Anti-Money Laundering Investigator This role involves analyzing financial data to identify potential money laundering activities. The ideal candidate will have strong analytical skills and knowledge of anti-money laundering regulations. About the Role: As an AML investigator, you will be responsible for conducting in-depth investigations into suspicious transactions. You will work closely with internal teams to ensure compliance with regulatory requirements. Key Responsibilities: 1. Analyze complex financial data to identify potential money laundering activity

Apply
Create an E-mail Alert
Job alert activated
Saved
Save
Similar jobs
jobs Dublin
jobs County Dublin
jobs Leinster
Home > Jobs > Fraud Prevention Specialist

About Jobijoba

  • Company Reviews

Search for jobs

  • Jobs by Job Title
  • Jobs by Industry
  • Jobs by Company
  • Jobs by Location

Contact / Partnership

  • Contact
  • Publish your job offers on Jobijoba

Legal notice - Terms of Service - Privacy Policy - Manage my cookies - Accessibility: Not compliant

© 2026 Jobijoba - All Rights Reserved

Apply
Create an E-mail Alert
Job alert activated
Saved
Save