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Crime Jobs 2019


Help Wanted

Date: 2019-08-24 (New)

Job Description: Now hiring at Unit 4, Castletroy Shopping Centre, Dublin Road, Castletroy Co Limerick, Dublin Road, Limerick.

Company: Hook & Ladder Castletroy
Hiring Organization: Hook & Ladder Castletroy
Salary: TBD
Location: Castletroy, County Limerick
Street Address: TBD

Locality: Castletroy, County Limerick
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Financial Crime Compliance Officer - Manager

Date: 2019-08-24 (New)

Job Description: Experience of financial crime compliance in a UK regulated firm and/or a recognised qualification in financial crime compliance. Applying to this Job Role:

Company: Fidelity International
Hiring Organization: Fidelity International
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Product Associate - (Financial Crime)

Date: 2019-08-24 (New)

Job Description: Ethically motivated to reduce financial crime. This might seem weird, but Financial Crime Technology is no different. Be the product owner’s right hand.

Company: Revolut
Hiring Organization: Revolut
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


EU Due Diligence Investigator

Date: 2019-08-24 (New)

Job Description: As a Due Diligence Investigator, you will need to understand opposing points of view on highly complex issues and to negotiate and integrate different…

Company: Paypal
Hiring Organization: Paypal
Salary: TBD
Location: Dundalk, County Louth
Street Address: TBD

Locality: Dundalk, County Louth
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Loss Prevention Advisor

Date: 2019-08-24 (New)

Job Description: Experience of dealing with Shrink and Crime Resolution gained within a fast pace retail environment is ideal but not essential. What's In It For You?

Company: TJX Europe
Hiring Organization: TJX Europe
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Youth Justice Workers (Fixed Term Contracts)

Date: 2019-08-24 (New)

Job Description: Garda Youth Diversion Projects are Community based, multi-agency youth crime prevention initiatives which primarily seek to divert young people who have been…

Company: Foróige - Garda Youth Diversion Projects, Tallaght & South Dublin
Hiring Organization: Foróige - Garda Youth Diversion Projects, Tallaght & South Dublin
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Administrator Individual Pensions

Date: 2019-08-24 (New)

Job Description: Including conduct risk, money laundering, financial crime and Data Protection. This role is a 12 month fixed term contract based at our site in Cherrywood.

Company: Aviva
Hiring Organization: Aviva
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Data Scientist · Computer Vision (FinCrime)

Date: 2019-08-24 (New)

Job Description: Through the intelligent development and deployment of technology, we aim to prevent financial crime more effectively than traditional banks.

Company: Revolut
Hiring Organization: Revolut
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Anti-Money Laundering Officer

Date: 2019-08-24 (New)

Job Description: The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent…

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Investigations Manager

Date: 2019-08-24 (New)

Job Description: As a Compliance Investigations Manager you will be a part of PayPal’s Global Financial Crimes and Compliance (GFCC) organization, tasked with ensuring that…

Company: Paypal
Hiring Organization: Paypal
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Intelligence Specialist

Date: 2019-08-24 (New)

Job Description: Review and verify information and Intelligence Reports, Alert Notices, Crime Prevention Surveys, and other reports as required; All other duties, as assigned.

Company: PINKERTON
Hiring Organization: PINKERTON
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Court Accompaniment Naas Circuit Court

Date: 2019-08-24 (New)

Job Description: Empathy and a willingness to support victims of crime. Our services are free and available to anyone who has been a victim of crime.

Company: Victim Support at Court
Hiring Organization: Victim Support at Court
Salary: TBD
Location: Kildare
Street Address: TBD

Locality: Kildare
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Brand Risk Investigator

Date: 2019-08-24 (New)

Job Description: Applying analytic techniques to complex information sets in order to make logical and effectively supported recommendations on cases, including reporting to…

Company: Paypal
Hiring Organization: Paypal
Salary: TBD
Location: Dundalk, County Louth
Street Address: TBD

Locality: Dundalk, County Louth
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Verification Specialist (Weekends)

Date: 2019-08-24 (New)

Job Description: Since our inception in 2003, Netwatch has prevented more than 40,000 crimes and currently monitor in excess of 35,000 cameras worldwide.

Company: Netwatch
Hiring Organization: Netwatch
Salary: TBD
Location: Carlow
Street Address: TBD

Locality: Carlow
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Verification Specialist (Full-Time, Nights)

Date: 2019-08-24 (New)

Job Description: Since our inception in 2003, Netwatch has prevented more than 40,000 crimes and currently monitor in excess of 35,000 cameras worldwide.

Company: Netwatch
Hiring Organization: Netwatch
Salary: TBD
Location: Carlow
Street Address: TBD

Locality: Carlow
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


AML Compliance Manager

Date: 2019-08-24 (New)

Job Description: O Act as Subject Matter Expert across all typologies of Financial Crime (incl. § Financial Crime Training – Provide classroom training to the business on all…

Company: First Data
Hiring Organization: First Data
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Existing Business Claims Administrator

Date: 2019-08-24 (New)

Job Description: Adhere to all steps involved to prevent money laundering and financial crime. Responsible for the prevention of financial crime and protecting what is important…

Company: Aviva
Hiring Organization: Aviva
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Machine Learning Engineer · Computer Vision (FinCrime)

Date: 2019-08-24 (New)

Job Description: Through the intelligent development and deployment of technology, we aim to prevent financial crime more effectively than traditional banks.

Company: Revolut
Hiring Organization: Revolut
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Financial Crime Compliance Officer

Date: 2019-08-24 (New)

Job Description: 2+ years of Financial Crime Investigations experience; As a Financial Crime Compliance Officer, you will be a key contributor within a busy team dealing with…

Company: Sigmar Recruitment
Hiring Organization: Sigmar Recruitment
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Youth Justice Worker

Date: 2019-08-24 (New)

Job Description: Garda Youth Diversion Projects are Community based, multi-agency youth crime prevention initiatives which primarily seek to divert young people who have been…

Company: Foróige - Mayfield Garda Youth Diversion Project
Hiring Organization: Foróige - Mayfield Garda Youth Diversion Project
Salary: TBD
Location: Cork
Street Address: TBD

Locality: Cork
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Loss Prevention Officer

Date: 2019-08-24 (New)

Job Description: Experience of dealing with Shrink and Crime Resolution gained within a fast pace retail environment is ideal but not essential. What's In It For You?

Company: TJX Europe
Hiring Organization: TJX Europe
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Incident Response Analyst

Date: 2019-08-24 (New)

Job Description: Solid awareness and analysis of threat actors including organized crime and other APT groups with the eye to moving detection earlier in the kill chain.

Company: DocuSign
Hiring Organization: DocuSign
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Data Scientist · FinCrime

Date: 2019-08-24 (New)

Job Description: You will work with the Financial Crime - Transaction monitoring team. You will work alongside a team of 10+ machine learning engineers and data scientists in…

Company: Revolut
Hiring Organization: Revolut
Salary: TBD
Location: Dublin
Street Address: TBD

Locality: Dublin
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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