Робота anti fraud manager Україна. ⚡ Знайдено 1226 вакансій

Anti-fraud manager

King Group Київ, Київ, 30 днів тому

... людей. Наразі шукаємо в команду Anti-fraud manager.КЛЮЧОВІ ЗАДАЧІ :моніторинг активності клієнтів ...

Senior consultant (forensic)

KPMG in Ukraine , Kyiv, 18 днів тому

... controls covering AML, ABC and anti-fraud mechanisms Interviewing various parties in the course of fraud, AML or ABC investigations Preparation ... of clients AML, ABC and anti-fraud policies and procedures, in line ...

Senior Consultant (forensic)

KPMG Київ, Київ, 16 днів тому

... controls covering AML, ABC and anti-fraud mechanismsInterviewing various parties in the course of fraud, AML or ABC investigationsPreparation of ... of clients AML, ABC and anti-fraud policies and procedures, in line ...

Affiliate Manager

Hustler Marketing , Kyiv, 20 днів тому

... Role As our Affiliate Manager, you will be responsible for ... mission of our Affiliate Manager is to drive the growth ... for the purposes of fraud prevention and compliance Training and ... .Key requirements:The Affiliate Manager position has the following key ...

ANTI-ILLICIT TRADE OPERATIONS MANAGER

JTI 19 днів тому

... part of the Global Anti Illicit Trade Operations (AITO). Your ... and implement a strong anti-illicit trade program that supports global strategic objectives and promotes market engagement and advocacy. As the AITO Manager, you will be responsible for ...

CA&C Manager (Communications Manager)

JTI 19 днів 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

2 години 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 ...

Senior Procurement Audit Project Manager - Ukraine

Tetra Tech Київ, Київ, 15 днів тому

... a Senior Procurement Audit Project Manager who will be responsible for ... . Identify potential areas of risk, fraud, or non-compliance, and recommend ... field experience serving as Procurement Manager, Operations Manager, Internal Auditor, or in similar ...

Payment Product Manager

United Tech Київ, Київ, 22 дні тому

... . As a Payment Product Manager, you will have the freedom ... chargeback rates, and reduce fraud ratesImplement and manage product anti-fraud mechanics, including ML system integrationAnalyze ... experience as a Product Manager, including 2 years of experience ...

Data Activation Manager

JTI 19 днів 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& ...

Cyber SOC Technology Manager

JTI 19 днів 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 ...

Senior Product Manager IRC263045

GlobalLogic Київ, Київ, 4 дні тому

... solutionsJob responsibilitiesSupport Lead Product Manager with investigating the market opportunities, ... dev teamsSupport Lead Product Manager with forming a product vision for the Gen AI solutionSupport Lead Product Manager with forming the roadmap with ...

PR & SMM Manager

Universe Group Київ, Київ, 4 дні тому

... Віта - External Communications Manager, наш зв’язок із зовнішнім світом.Ірина - Senior SMM & Communications Manager, генератор мемів і креативних ідей.Анна - SMM Manager, експертка з контенту, який привертає ... .Ірина - Event Manager, яка створює події, які всі ...

Trade Marketing & Insights Manager CIS (m/w/d)

Red Bull , Kyiv, 18 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. ...

Financial Planning & Analysis Manager

JTI 19 днів тому

... purpose:The FP&A Manager supports the Finance Director and ... the FP&A Lead Manager and Finance Director in delivery ... stock adjustmentSupport FP&A Manager and Finance Director in delivering ... Market Free Cash Flow Manager , in relation to planning and ...

Key Account Manager

JTI 19 днів 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 ...

Trade Marketing & Insights Manager CIS

Red Bull Київ, Київ, місяць 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 19 днів 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 ...

Regulatory Affairs & Communications Manager

JTI 19 днів тому

... : Permanent Regulatory Affairs and Communication Manager The position supports the CA& ... issues (international, FCTC), tobacco taxation, Anti-Illicit Trade (AIT), by assessing ... defined and agreed with line manager, in accordance with his hers ...

Junior Customer Success Manager, Specialized Product Delivery-R-240022

Mastercard Київ, Київ, 28 днів тому

... as a Junior Customer Success Manager, Specialized Product Delivery (SPD), Advisors & ... -makingAs a Junior Customer Success Manager you will be working together ... , and retaining customers by managing fraud and risk, enhancing cybersecurity, and ...