Робота fraud Україна. ⚡ Знайдено 41 вакансій

Head of Chargeback and Risk Analyst

Prime Partners , , 5 днів тому

... the Risk Team in managing fraud, chargebacks, payment compliance, and operational ... policies.Track and report on Fraud-to-Sales and Chargeback-to- ... Requirements3+ years in risk management, fraud prevention, or payments analytics (Fintech ...

Full-Stack Developer (Symfony+Angular, Anti-Fraud Team)

MGID , Kyiv, 3 дні тому

... high-load Anti-Fraud product, develop backend-heavy full- ... core company’s product (Anti-fraud) using most recent technical solutions, ... company-wide Anti-Fraud strategy influencing multiple teams and ... working with anti-fraud systems. Join us at MGID ...

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

15 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 ...

MEAL Assistant

Save the Children , , 7 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 ...

Budgeting and Reporting Finance Coordinator (Ukraine Nationals Only)

Save the Children , , 11 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 ...

Case Management Coordinator (for nationals only)

Save the Children , , 22 дні тому

... policies and procedures. Preventing Fraud, Bribery and Corruption: The role ... in according with COUNTER-FRAUD, BRIBERY & CORRUPTION POLICY and keep any activity during performance of duties free from any instances of fraud, bribery, theft and corruption.

Multisectoral Program Manager (Ukraine Nationals Only)

Save the Children , , місяць 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 ...

Education Officer (National only staff)

Save the Children , , місяць тому

... policies and procedure Preventing Fraud, Bribery and Corruption The role ... in according with COUNTER-FRAUD, BRIBERY & CORRUPTION POLICY and keep any activity during performance of duties free from any instances of fraud, bribery, theft and corruption.

Operations Team Lead

Gypsy Collective , , місяць 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 ...

Climate and Environment Technical Advisor (Ukraine Nationals Only)

Save the Children , , місяць 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 ...

NGO Platform Director, Ukraine Response

Save the Children , , місяць 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 ...

Business Intelligence Analyst

Tripledot Studios , Kyiv, 6 днів тому

... who will also lead the fraud analytics function. This role combines ... , data modelling, and hands-on fraud detection. You will build the ...

Anti-Corruption Analyst, NPSA-8, DS-Kyiv, Nationals only

PNUD Argentina , Kyiv, 12 днів тому

... procurement. Monitor and assess corruption, fraud, money laundering, and other related ... associated with corruption in construction, fraud, and other related risks. Demonstrated ...

Formulation expert for Technical Assistance project SPFU (M/W)

Expertise France , Kyiv, 14 днів тому

... reduce the risks of corruption, fraud and embezzlement of public funds. ... of its portfolio and reduce fraud risks; but also within SOEs. ...

Formulation expert for Technical Assistance project SPFU (M/W)

Aktor Interactive Group , Kyiv, 14 днів тому

... reduce the risks of corruption, fraud and embezzlement of public funds. ... of its portfolio and reduce fraud risks; but also within SOEs. ...

Risk & Compliance and Safeguarding Coordinator (Ukraine Nationals Only)

Save the Children , , 19 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 15 годин тому

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

Enterprise Architect

Miratech 15 годин тому

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

Lead Frontend Developer (React)

Andersen Ukraine 15 годин тому

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

Cyber Security Engineer on-site in Oman

Andersen Ukraine 15 годин тому

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