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 ...
careers.deloitte.ru
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. • ...
ua.talent.com
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 ...
ua.talent.com
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. • ...
ua.talent.com
Enterprise Architect
Miratech
3 години тому
... , Real Time and Historical Reporting, Fraud Detection Management, Natural Language, and ...
www.smartrecruiters.com
Finance & IT Manager
Save the Children
, ,
3 дні тому
... , health and safety, equal opportunities, fraud and other relevant policies and ...
ua.talent.com
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;· ...
ua.talent.com
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;· ...
ua.talent.com
Senior DevOps Engineer
Trustmi Network Ltd.
, ,
17 днів тому
... secure their payment processes against fraud.As a Senior DevOps Engineer ...