Робота fraud Україна. ⚡ Знайдено 17 вакансій

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

4 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 ...

National Compliance Specialist

FAO , Kyiv, 5 днів тому

... , due diligence, incident reporting, and fraud prevention. • Advise the senior management ... building on compliance, risk management, fraud prevention, and internal control management. • ...

Solutions Architect (#3900)

N-iX , , 8 днів тому

... , Fintech, Banking, DevOps Systems, and Fraud Management Design, develop, and integrate ... Proficiency in DevOps practices and fraud management systems Excellent problem-solving ...

National Compliance Specialist

FAO , Kiev, 19 днів тому

... , due diligence, incident reporting, and fraud prevention. • Advise the senior management ... building on compliance, risk management, fraud prevention, and internal control management. • ...

Enterprise Architect

Miratech 3 години тому

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

Finance & IT Manager

Save the Children , , 3 дні тому

... , health and safety, equal opportunities, fraud and other relevant policies and ...

Import & Procurement Specialist of the Health Recovery Office of Ministry of Health of Ukraine (M/W)

Expertise France , , 4 дні тому

... mechanisms to detect and prevent fraud in procurement and import processes;·       ...

Import & Procurement Specialist of the Health Recovery Office of Ministry of Health of Ukraine (M/W)

Aktor Interactive Group , , 4 дні тому

... mechanisms to detect and prevent fraud in procurement and import processes;·       ...

Senior DevOps Engineer

Trustmi Network Ltd. , , 17 днів тому

... secure their payment processes against fraud.As a Senior DevOps Engineer ...

Associate Managing Consultant, Advisors & Consulting Services

MasterCard , , 18 днів тому

... , and retaining customers by managing fraud and risk, enhancing cybersecurity, and ...

Chief Accountant

Red Bull , Kiev, 18 днів тому

... credit and payment risks, including fraud prevention and detection.Ensure timely ...

Associate Managing Consultant, Advisors & Consulting Services, Digital Marketing

MasterCard , , 18 днів тому

... , and retaining customers by managing fraud and risk, enhancing cybersecurity, and ...

Payment Operations Specialist

Centro.team , , 18 днів тому

... decision-making. Investigating and preventing fraud, detecting anomalies. Setting up and ...

Analytics Team Lead

RISK , Kyiv, 24 дні тому

... on user acquisition, retention, monetization, fraud detection, and responsible gaming.Translate ...

Supply Chain Officer (for nationals only)

Save the Children , , 28 днів тому

... policies such as Child Safeguarding, Fraud, and Health and Safety. Maintain ...

Lead Frontend Developer (React)

Andersen Ukraine 29 днів тому

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

Cyber Security Engineer on-site in Oman

Andersen Ukraine 29 днів тому

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