Робота fraud manager risk manager Україна. ⚡ Знайдено 904 вакансій

Risk and Compliance Manager (Only for Ukrainian National)

Save the Children , , 10 днів тому

... , providing informed and high-quality risk and compliance advisory to stakeholders, and coordinating fraud and data protection investigations. The ...

Delivery Manager (Project Manager)

Devoted Studios , , 17 днів тому

... is evolving rapidly. As Delivery Manager, you’ll serve as the operational ... for visibility, documentation, and reporting. Risk Management: Proactively flag timeline risks ... . An eye for identifying delivery risk and process inefficiencies with the ...

Engineering Manager, Identity Intelligence

Sift Київ, Київ, 9 днів тому

... -centric security and AI-powered fraud prevention.What we’re looking for:As an Engineering Manager, you will guide a mission-driven team focused on transforming complex global risk data into clear, actionable intelligence. ...

AML & Risk Management Team Lead

FYST , , 13 днів тому

... in the EU and Canada, risk management practices, and EU crypto ... enhance overall regulatory compliance and risk awareness across the organization. What ... experience in AML, compliance, or risk management roles within the financial ...

InApp Affiliate Partnership Manager (iGaming)

RISK , Kyiv, 17 днів тому

... as a PM or Affiliate Manager;Strong negotiation and communication skills — ... an opportunity to take a RISK and come out on top. ... extraordinary solutions into reality.At RISK, we believe that our people ...

Business Development Manager

RISK , Kyiv, 23 дні тому

... DescriptionWe seek a Business Development Manager with strong experience in driving ... an opportunity to take a RISK and come out on top. ... extraordinary solutions into reality.At RISK, we believe that our people ...

Account manager (Partnerships Manager)

Natus Vincere Київ, Київ, 9 днів тому

Join the NAVI Team as an Account ManagerNAVI is one of the leading esports organizations in the world, with millions of fans across the globe. We’ve gathered the best talents and professionals, and together we’re moving forward because we are BORN TO WIN  ...

General Manager/ Grant Manager

Голден Солюшнз 2024 Київ, Київ, місяць тому

... an experienced and driven General Manager to lead our Ukrainian division. ...

Senior SMM Manager

RISK , Kyiv, 3 дні тому

... an opportunity to take a RISK and come out on top. ... extraordinary solutions into reality.At RISK, we believe that our people ...

VIP CRM Manager

RISK , Kyiv, 9 днів тому

... an opportunity to take a RISK and come out on top. ... extraordinary solutions into reality.At RISK, we believe that our people ...

Head of Risk Consulting, Visa Consulting & Analytics, CISSEE

Visa Київ, Київ, 30 днів тому

... to develop and scale the Risk practice area within Visa Consulting ... experience with the following profile: Risk management and analytical experience within ... exposure to Credit and operational fraud risk management topics in consumer and ...

CP & MHPSS Coordinator (only for national staff)

Save the Children , , 10 днів тому

... , communicated to the CP & MHPSS Manager and Field Manager and addressed in an appropriate ... -level factors of resilience and risk mitigation and emerging harms due ... to, and promotes Safety, Security & Risk Policies, standards, plans & procedures;  Report ...

Junior Project Manager

RISK , Kyiv, 13 днів тому

... segment).QualificationsExperience as a Project Manager, Coordinator, or Assistant in a ...

Junior Project Manager

RISK , Odesa, 13 днів тому

... segment).QualificationsExperience as a Project Manager, Coordinator, or Assistant in a ...

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

3 години тому

... clients to identify and prevent fraud, bribery and corruption;Reviewing and ... and procedures to reduce mitigate fraud, bribery and corruption;Designing ideas ... further business development;Performing internal risk procedures;Aiding the continuous development ...

HR Automation Specialist

RISK , Kyiv, 29 днів тому

... seeking an HR Automation & ATS Manager to become a part of ... an opportunity to take a RISK and come out on top. ... extraordinary solutions into reality.At RISK, we believe that our people ...

AML Lead

FYST , , 7 днів тому

... in the EU and Canada, risk management practices, and EU crypto ... enhance overall regulatory compliance and risk awareness across the organization. What ... experience in AML, compliance, or risk management roles within the financial ...

Senior consultant (forensic)

KPMG in Ukraine , Kyiv, 17 днів тому

... , forensic audits of insolvent companies, fraud risk assessment, anti-money laundering (AML) ... from public information sources Providing fraud risk management, AML and ABC compliance ...

Copywriter

RISK , Kyiv, 6 днів тому

... an opportunity to take a RISK and come out on top. ... extraordinary solutions into reality.At RISK, we believe that our people ...

Product Analyst Intern

RISK , Kyiv, 7 днів тому

... an opportunity to take a RISK and come out on top. ... extraordinary solutions into reality.At RISK, we believe that our people ...