Робота fraud Україна. ⚡ Знайдено 48 вакансій

Fraud & Risk Solutions Consultant

Visa , Kyiv, 24 дні тому

... , aligning acceptance and fraud KPIs with Risk Solution Services ... payment risk mitigation, fraud detection strategy optimization, and fraud analytics across banking, payments, or ... BO, QlikView, Excel) for fraud data analysis and reporting.Experience ...

Head of Payments & Fruad

Gamdom , Kyiv, 22 дні тому

... seeking a Head of Payments & Fraud to own and optimize our ... exploitation, mule accounts, and withdrawal fraud.Design and implement a risk- ...

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

21 година 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 ...

Billing Operations Excellence Specialist - TENTENS Tech

SKELAR Київ, Київ, 14 днів тому

... на білінг, платіжну інфраструктуру, fraud та chargebacks.Це не класичний ... based системи;— Робота з fraud-кейсами та аналіз fraud patterns;— Робота з SLA, ескалаціями ... lifecycle, базове розуміння fraud patterns;— Досвід або сильний інтерес ...

Operations Team Lead

Gypsy Collective , , 10 днів тому

... — Payments, PSP, Support, and Anti-Fraud. Your mission is to unify ... Payments, PSP, Support, and Anti-Fraud;Create a single operational entry ...  FinTech companies.Background in Anti-Fraud or Risk operations;Experience managing ...

Budgeting and Reporting Finance Coordinator (Ukraine Nationals Only)

Save the Children , , 12 днів тому

... on harassment prevention. Preventing Fraud, Bribery and Corruption The role ... in accordance to Counter-fraud, Bribery & Corruption Policy and keep any activity during performance of duties free from any instance of fraud, bribery, theft, and corruption. In ...

NGO Platform Director, Ukraine Response

Save the Children , , 14 днів тому

... on harassment prevention. Preventing Fraud, Bribery and Corruption The role ... in accordance to Counter-fraud, Bribery & Corruption Policy and keep any activity during performance of duties free from any instance of fraud, bribery, theft, and corruption. In ...

NGO Platform Advocacy and Policy Advisor (Ukrainian Nationals Only)

Save the Children , , 15 днів тому

... on harassment prevention. Preventing Fraud, Bribery and Corruption The role ... in accordance to Counter-fraud, Bribery & Corruption Policy and keep any activity during performance of duties free from any instance of fraud, bribery, theft, and corruption. In ...

Climate and Environment Technical Advisor (Ukraine Nationals Only)

Save the Children , , 29 днів тому

... harassment prevention.  Preventing Fraud, Bribery and Corruption  The role ... accordance to Counter-fraud, Bribery & Corruption Policy and keep any activity during performance of duties free from any instance of fraud, bribery, theft, and corruption.  In ...

Executive Assistant (Ukraine Nationals Only)

Save the Children , , 30 днів тому

... harassment prevention.  Preventing Fraud, Bribery and Corruption  The role ... accordance to Counter-fraud, Bribery & Corruption Policy and keep any activity during performance of duties free from any instance of fraud, bribery, theft, and corruption.  In ...

Compliance Officer

Ericsson Київ, Київ, 23 дні тому

... anti-bribery and corruption and fraud prevention.The Compliance Officer be ... in anti-bribery and corruption, fraud prevention and ethics. You will ...

Risk & Compliance and Safeguarding Coordinator (Ukraine Nationals Only)

Save the Children , , 27 днів тому

... report directly). Support safeguarding and fraud investigations in accordance with SCI ... development programming experience. Experience in fraud and safeguarding awareness management. Knowledge ...

RRP DIGITAL CONSUMER DATA MANAGER

JTI 21 година тому

... requirements.Investigate consumer issues, recommend fraud prevention measures, and implement actionable ...

Enterprise Architect

Miratech 21 година тому

... , Real Time and Historical Reporting, Fraud Detection Management, Natural Language, and ...

Lead Frontend Developer (React)

Andersen Ukraine 21 година тому

... flows that handle failover mechanisms, fraud alerts, risk evaluations, and loyalty ...

Cyber Security Engineer on-site in Oman

Andersen Ukraine 21 година тому

... with banking-specific threats, including fraud prevention. Level of English – from ...

Branch Finance Associate - Bacoor (Temporary)

JTI 21 година тому

... statutory rules and regulations.Reporting, Fraud Detection and Analytics Ensure that ...

Female Sales Broker / Closer

60000-250000UAH

Finsafe Ltd. Київ, Київ, 9 днів тому

... financial risksEducating prospects around scams, fraud, and financial trapsClosing clients into ...

Senior Shopify Front-End Developer (IR-498)

Intellectsoft , , 10 днів тому

... , and integrating solutions for payments, fraud prevention, tax duties, subscriptions, and ...

Senior consultant (forensic)

KPMG in Ukraine , Kyiv, 10 днів тому

... help clients by providing anti-fraud and anti-bribery and corruption ...