Last updated: 2025-05-02

10 Fraud Risk Management jobs in Dublin.

Hiring now: Financial Services Associ @ Davy, Kyc Cdd Ops Analyst Antim @ Bank Of Am, Investigator Emea Investi @ Stripe, Client Services Rep Funds @ Interactiv, Scheme Ops Analyst @ Fiserv, Head Of Credit Risk @ Monzo Euro.Explore more at jobswithgpt.com.

🔥 Skills

Anti Money Laundering (3) Client Due Diligence (3) anti-money laundering (2) process improvement (2) Know Your Customer (2) Process-oriented (2) KYC (2) operational processes (2) AML (2) fraud prevention (2)

📍 Locations

Dublin (10)
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Davy Group

Financial Services Associate Dublin
Skills & Focus: anti-money laundering, customer service, financial regulations, MS Office, teamwork, process improvement, risk management, client queries, SLA compliance, financial services
About the Company: The Davy Group sits at the heart of wealth and capital in Ireland, providing a broad range of services to high-net-worth individuals, self-directed investors, …
Experience: Minimum of 2 years' experience in financial services.
Salary: Competitive salary, annual performance-related discretionary bonus
Type: Full-time
Benefits: Annual flexible benefits, employer pension contribution, multiple insurance coverage, training support, extensive sport…

Bank Of America

KYC CDD Operations Analyst – Anti-Money Laundering (Client Refresh) Dublin
Skills & Focus: Anti Money Laundering, Know Your Customer, Client Due Diligence, AML KYC/CDD, Documentation, Regulatory Guidelines, Client Refresh, Operational Queries, Audit, Process-oriented
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we r…
Experience: Anti Money Laundering, Know Your Customer/Client Due Diligence experience
Type: Full-time
Benefits: Private healthcare for you and your family plus an annual health screen, competitive pension plan, life assurance, grou…
Remediation Manager – Anti-Money Laundering (Client Refresh) Dublin
Skills & Focus: Anti Money Laundering, Know Your Customer, Client Due Diligence, Refresh analysts, KYC, CDD, operational processes, team management, data validation, coaching
About the Company: Bank of America is guided by a common purpose to help make financial lives better through the power of every connection.
Experience: You will have Anti Money Laundering, Know Your Customer/Client Due Diligence experience.
Type: Full-time
Benefits: Private healthcare for you and your family plus an annual health screen, competitive pension plan, life assurance, grou…

Stripe

Investigator - EMEA Investigations Management Dublin
Skills & Focus: financial crimes, AML, risk, investigative case work, Suspicious Transaction Reports, Suspicious Activity Reports, sanctions investigative matters, Politically-Exposed Persons, control gaps, stakeholder management
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: 3+ years experience in investigative roles within financial crimes, AML, risk, intelligence research, or a related field

Interactive Brokers Group, Inc.

Client Services Representative: Funds & Banking (Spanish Speaker) Dublin
Skills & Focus: client service, banking professional, fraud prevention, margin calculations, financial instruments, communication skills, SWIFT messages, international security clearing, cash settlement, exchange operations
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: Experience in a financial services position (e.g., brokerage, banking, trading, exchange or clearinghouse) is preferred but not required.
Type: Full-time

Fiserv, Inc.

Scheme Operations Analyst Dublin
Skills & Focus: compliance, card scheme, payment rules, operational processes, cross-functional teams, process efficiency, data integrity, service provider validations, process improvement, authorization performance
About the Company: Fiserv is a global leader in Fintech and payments, moving money and information in a way that moves the world.
Experience: 2+ years experience in a payment institution or in a similar position related to compliance with card schemes and payment rules.

Bank Of America

KYC CDD Refresh Manager – Anti-Money Laundering (Client Refresh) Dublin
Skills & Focus: Anti Money Laundering, KYC, Client Due Diligence, Operational processes, Team leadership, Documentation review, Regulatory compliance, Performance reviews, Collaboration, Process-oriented
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we r…
Type: Full-time
Benefits: Private healthcare for you and your family, competitive pension plan, life assurance, ability to change core benefits, …

Interactive Brokers Group, Inc.

Junior Client Services Fraud and Security Analyst (French Speaker) - Hybrid Dublin
Skills & Focus: client inquiries, security protocols, fraud prevention, problem management, client verification, suspicious activity, fraud cases, analytical approach, communication skills, trained material
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries.
Experience: 2+ years' experience in an information or fraud prevention role.
Type: Hybrid

Monzo Europe

Head of Credit Risk Dublin
Skills & Focus: Credit Risk, Retail Credit, Credit Strategy, Model Validation, Financial Technology, Risk Management, Compliance, Stakeholder Engagement, Financial Regulations, Credit Risk Framework
About the Company: Monzo Europe is an Irish-based subsidiary of the Monzo Group which will, upon authorisation, be the base for Monzo’s expansion as a bank in the European Union.
Experience: Minimum of 10 years of experience in retail credit risk management preferably in digital banking, fintech or consumer lending environments, with at least 5 years in a leadership credit risk role.
Salary: € competitive + share options
Type: Full-time
Benefits: €1,000 learning budget each year to use on books, training courses and conferences. Flexible working hours.

Fiserv, Inc.

Financial Crime Analyst (CF2) Dublin
Skills & Focus: Financial Crime Analyst, anti-money laundering, AML, risk assessments, merchant applications, compliance, KYC documentation, quality control, payments, screening
About the Company: Fiserv is a global leader in Fintech and payments, delivering superior value for clients through leading technology, targeted innovation, and excellence.
Experience: 3+ years’ experience in an AML role

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