Робота anti fraud manager Україна. ⚡ Знайдено 1235 вакансій

Anti-Corruption Analyst

United Nations Development Programme (UNDP) Київ, Київ, 19 днів тому

... Risk MitigationMonitor and assess corruption, fraud, money laundering, and other related ... supervision of the National Project Manager of the TA project, the Anti-corruption Analyst will be responsible ...

Child Protection Manager

International Rescue Committee Київ, Київ, 19 днів тому

... of the Child Protection Senior Manager, the CP Manager will develop monthly and weekly ... child protection outcomes.The CP Manager will also play a key ... other relevant departmentsRequirementsThe Child Protection Manager will need to meet the ...

Anti-Illicit Trade Operations Manager

JTI 7 днів тому

... -Illicit Trade Operations ManagerAs the Anti-Illicit Trade Manager, your primary responsibility will be ... working time.Position: As the Anti-Illicit Trade Operations Manager, in the Anti-Illicit Trade Operations department, you ...

Communication & Navigation Specialist-COMSEC

Global Resource Solutions , Kyiv, місяць тому

... as to prevent the COMSEC Manager from personally checking security packaging ... properly instructed by the COMSEC Manager. Be aware at all times ... Global Positioning System Selective Availability Anti-Spoofing Module (GPS SAASM).Must ...

Anti-illicit Trade Operations Manager

JTI 7 днів тому

... a real difference. As the Anti-illicit Trade Operations Manager, protect JTIs interests and contribute ...

Digital Experience Manager

JTI 7 днів тому

... Project Management:Overall digital platform manager of the website and manages ... work experience as Service Delivery Manager, Digital Marketing Manager, Digital Project Manager and or UI UX ManagerFluency ...

Anti-Illicit Trade Operations (AITO) Manager

JTI 17 годин тому

... .comDepartment: AITO, Fiscal & Anti-Illicit TradeReporting to: AITO Director APACLocation: JTI Malaysia Regional Office Role: PermanentAITO Manager                                             The role of AITO Manager includes but is ...

Trade CX Retention Manager

JTI 17 годин тому

... filled. Trade CX Retention Manager As the Trade CX Retention Manager in the area of Marketing, ... Trade CX Oversight Manager and Trade CX Acquisition Manager to become an expert in ... the Trade CX Acquisition Manager and Digital Operations team for ...

CA&C Manager (Communications Manager)

JTI 17 годин тому

... Local Permanent CA&C Manager He she is responsible for ... both the Fiscal Affairs Manager and Regulatory Affairs Manager to place and amplify JTI’s ... to the Fiscal Affairs Manager and Regulatory Affairs Manager.  Requirements:  Degree in Social Sciences ...

Manager - Forensic and Disputes Services Group - Financial Advisory Services Department

17 годин тому

... to large-scale multi-jurisdictional fraud, bribery and corruption and help ... clients to identify and prevent fraud, bribery and corruption;Reviewing and ... and procedures to reduce mitigate fraud, bribery and corruption;Designing ideas ...

Data Activation Manager

JTI 17 годин тому

... this role, the Data Activation Manager will act as the Data ... -solving abilities. The Data Activation Manager also stays informed about industry ... and capabilities. The Data Activation Manager will collaborate with LRA, CA& ...

GSC Category Manager

JTI 7 днів тому

... comReporting to: Technical Cluster Category Manager, GSCDuty Post: BGC, TaguigApplication Duration: ... compliance and ethicsAs the Category Manager you will:Category Management Strategy: ... closely with Cluster Category Manager to provide local insights on ...

Field Audit Specialist

JTI 7 днів тому

... monitor transaction trends and ensures fraud detection is improved, fraudsters are ... Specialist, you will:Develop amend fraud analytics reportsMonitor, measure & report on ... be correctedReview and release of fraud reports for endorsement to Branch ...

Cyber SOC Technology Manager

JTI 17 годин тому

... D&ITDuty Post: Taguig CityHiring Manager: Cyber Security Technology ManagerRole: PermanentCyber ... functions. Assist Cyber Security Technology manager in the implementation of such ... scope of shared management like anti-malware protection, emails and cloud ...

Key Account Manager

JTI 17 годин тому

... , 2025 Key Account ManagerKey account manager is responsible for defining relevant ... Responsibilities:Key Account Management: KA Manager will meet JTI objectives in ... customer and JTI, Key Account Manager will build and develop positive ...

Data Engineer Manager

JTI 17 годин тому

... Deadline: March 17, 2025Data Engineer Manager The Data Engineer Manager is responsible for developing and ... performance.As the Data Engineer Manager in the area of GDC ... methodology;Work with the project manager and external service providers to ...

Business Analytics Manager

JTI 7 днів тому

... . Business Analytics ManagerThe Business Analytics Manager is one of three key ... Data Science and Analytics Group Manager and collaborating with the Data ... of the Philippines operations.The Manager also works cross-functionally with ...

Trade Marketing & Insights Manager CIS

Red Bull , Kyiv, 13 днів тому

... JOB - The Trade Marketing & Insights Manager is responsible for the development ... sector, ideally as Business Insights Manager, Category Manager, POS Manager or Key Account Manager. Leadership, motivation and team skills. ...

Data Analytics & Audit Specialist (Temporary)

JTI 17 годин тому

... monitor transaction trends and ensures fraud detection is improved, fraudsters are ... Specialist, you will:Develop amend fraud analytics reportsMonitor, measure & report on ... stakeholders and leads management of fraud cases in the assigned branch ...

Visa Direct Solution Manager, Senior Manager

Visa , Kiev, місяць тому

... world.   The role of Senior Manager Product Solutions, is crucial in ... postman scripts etc., •Knowledge in Anti Money Laundering, Payments Risk & Fraud Products and Sanction Screening is ...