fraud manager jobs in Belfast

You will manage a varied caseload, conduct investigations, and provide legal advice to clients, ensuring compliance with relevant laws and regulations. Strong analytical, negotiation, and communication skills are essential.

A public housing authority in Belfast is seeking a Corporate Investigation Manager to support the Head of Whistleblowing and Fraud. The role involves managing fraud investigations and ensuring compliance with relevant policies. The ideal candidate should have at least 2 years of investigation experience and a relevant degree. This permanent position offers a competitive salary ranging from...

A global legal business in Belfast is seeking a proactive Legal Services Assistant for its Fraud and Motor Teams. The successful candidate will provide administrative support, handle document preparation, manage case files, and liaise with clients and courts. Essential skills include organizational abilities, attention to detail, and professional communication. This role offers a unique...

A leading global financial institution seeks a Global Financial Crimes Specialist Quality Control in Belfast. Responsibilities include performing quality control tests for AML investigations, reviewing fraud cases, and assisting in risk management reporting. Candidates must have a Bachelor's degree and experience in AML or fraud, along with strong organizational skills and proficiency in...

Job Description: Job Title: Global Financial Crimes Support Manager Corporate Title: up to Director Location: Belfast Company Overview: 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 run our company and how we deliver for our clients, teammates, communities and shareholders every...

You will prospect new business by advertising, cold calling, networking or other methods of producing interest from potential MNO clients; designing persuasive approaches and proposals to convert potential clients into business customers.

You will provide a proactive and reactive service to make sure that our customers meet all of their financial arrangements in-line with their own financial goals.

You will receive all the tools you need to be able to do this role in your company lead Training and time in Grad Bay.

Description This role offers an excellent opportunity for a Solicitor with 1-5 years PQE to handle a varied caseload of litigated motor injury, fraud and credit hire cases within the County Court jurisdiction. Keoghs is the leading provider of legal and claims solutions to insurers, businesses and other suppliers to the insurance sector. Keoghs Northern Ireland has grown year on year since...

You will be accountable for setting operational standards and ensuring consistent, high-quality delivery during the non-traditional trading window. This position is a critical component of our comprehensive "Follow-the-Sun" support model, vital to achieving 24/7 market protection.

Your new company We are seeking an experienced and highly motivated Forensic Accountant Manager/Senior Manager to join our dynamic team. In this pivotal role, you will not only help shape the strategic direction of our Forensic Accounting practice across the Group but also take a hands-on approach to managing complex, high-value cases. Your leadership will drive operational excellence, strengthen...

You will manage your own caseload o... Remote working/work at home options are available for this role.

Senior Tech Ops Engineer (Saturday - Wednesday + shift allowance) We have an opening for an ambitious IT professional to join our Technology Operations Command Centre, the hub of global technology operations at CME Group. This is a troubleshooting focused role, where the successful candidate will gain exposure to a wide range of the latest technologies across systems, networks and software in a...

Why join us? DWF, a global legal business, is seeking a motivated Paralegal with expertise and experience in insurance and/or litigation to join our dynamic award‐winning team in Belfast. This role is hybrid, offering a unique opportunity to work in a fast‐paced environment, handling complex injury, fraud and motor litigation cases for a wide variety of clients. Responsibilities Handle a...

Job Description: Job Title:Global Financial Crimes Manager Corporate Title:up to Director Location:Belfast Company Overview: 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 run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of...

Staff Accountant, International Corporate Accounting Are you a meticulous and driven accounting professional ready to shape financial integrity within a global powerhouse? Join CME Group's International Corporate Accounting team in Belfast, an integral part of our Global Finance function. This dynamic team is at the forefront of ensuring accurate and timely financial reporting for our EMEA and...

Job Description: Job Title: Global Financial Crimes Specialist IT SPOC Corporate Title: up to Vice President Location: Belfast Company Overview: 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 run our company and how we deliver for our clients, teammates, communities and shareholders...

A global legal business is seeking a motivated Paralegal to join their award-winning team in Belfast. The role involves managing a variety of personal injury and fraud cases in a hybrid work environment. Successful candidates will have experience in insurance and litigation, strong attention to detail, and knowledge of the Northern Ireland legal system. The firm offers a comprehensive benefits...

Job Description: Job Title: Global Financial Crimes Specialist Training Corporate Title: up to Vice President Location: Belfast Company Overview: 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 run our company and how we deliver for our clients, teammates, communities and...

Solicitor - Fraud and Motor Claims DWF Belfast, Northern Ireland, United Kingdom DWF is a leading global provider of integrated legal and business services. We are committed to delivering exceptional legal expertise and innovative solutions to our clients across various sectors. We are seeking a talented solicitor with experience in fraud and motor claims to join our dynamic, award-winning team...

Senior Tech Ops Engineer (Tue - Sat + shift allowance) We have an opening for an ambitious IT professional to join our Technology Operations Command Centre, the hub of global technology operations at CME Group. This is a troubleshooting focused role, where the successful candidate will gain exposure to a wide range of the latest technologies across systems, networks and software in a fast...