Робота fraud manager risk manager Україна. ⚡ Знайдено 7285 вакансій

Director of Risk and Compliance - Ukraine Country Office

Save the Children , null, 7 днів тому

... rely on the risk compliance control fraud work they do.The role ... control and compliance risk prevention measures Train staff partners on fraud prevention training. Provide expert leadership ... of experience working fraud, risk or compliance support and or ...

Senior DTC Fraud Detection Engineer

NBCUniversal Englewood Cliffs, NEW JERSEY, United States 14 днів тому

... fraudulent activities.The Senior DTC Fraud Engineer will utilize sophisticated systems ... in helping shape the NBCUniversal fraud defense strategy, actively contributing to ... integrate new data sources for fraud detection capabilities into our SIEM, ...

Risk Manager

Turner & Townsend Newcastle upon Tyne, England, United Kingdom 7 днів тому

... Yorkshire Northeast region. As a Risk Manager, you will be an integral ... trigger points to facilitate risk cost profiling, timely drawdown of risk budget or retirement of threat ... or working towards IRM APM risk certified candidates preferred.Candidates are ...

Risk and Interface Manager - Offshore Construction Projects

Turner & Townsend Rome, Lazio, Italy 12 днів тому

... currently looking for an Interface & Risk Manager that will be part of ... offshore wind projects.As Interface & Risk Manager you will be responsible for ...

Manager/Senior Manager, Information Security Risk, Global Information Security

Santen Amsterdam, North Holland, Netherlands 7 днів тому

... executing information security risk management strategy, global standards, guiding ... members, managing security risk projects and initiatives, promoting risk culture in order to minimize ... fields of Security Risk Management, Business Continuity and Compliance. ...

Risk Director

Visa Sao Paulo, BRAZIL, Brazil 15 днів тому

... the direct impact of the Fraud Risk Strategy on conversion rates, to ... payment services and develop corresponding risk and fraud management best practices for clientso ...

Global Risk Assessment Manager

JTI 4 дні тому

... Assessments & Resources Director Role: PermanentGlobal Risk Assessments Manager The role exists to assist ... will you do?1) Security Risk ManagementSupport the maintenance of a ... the ability to proactively mitigate risk by analyzing information form various ...

Senior Risk Manager

Evelyn Partners London, England, United Kingdom 13 днів тому

... development and embedding of the Risk Management Framework across the Group. ... , assessing, reporting and escalation of risk events.To assist in the ... ExperienceProven experience in financial services risk management, ideally gained within an ...

Junior Anti-Fraud and Compliance Control Officer

Natixis in Portugal Porto, Porto, Portugal 8 днів тому

... regarding rogue trading type fraud and internal fraud related to CIB market activities. ... transactions that indicate a high risk of fraud.· Enhance key aspects of the ... Talent Management meeting with your manager, discussing your career path. Lunch ...

Junior Anti-Fraud and Compliance Control Junior Officer

Natixis in Portugal Porto, Porto, Portugal 9 днів тому

... motivated and skilled Junior Anti-Fraud Surveillance Officer to join our ... transactions that indicate a high risk of fraud.· Enhance key aspects of the ... Talent Management meeting with your manager, discussing your career path. Lunch ...

Software Engineer

G2 Risk Solutions Burlingame, California, United States день тому

... market-leading solutions for merchant risk, digital commerce risk, bankruptcy risk, and credit risk and regulatory reporting. We are ... solutions to provide mission-critical risk, fraud mitigation, and regulatory compliance services ...

Керівник групи з протимінної діяльності/EORE PM (Explosive Ordnance Risk Education Project Manager)

Handicap International Миколаїв 15 днів тому

... проактивна позиція.EXPLOSIVE ORDNANCE RISK EDUCATION PROJECT MANAGERCOUNTRY: UkraineREPORTS TO: Area Manager SouthLOCATION: MykolaivHandicap International has clear institutional policies on Child Protection, Anti-fraud, Bribery and Corruption, Disability ...

Digital Safety Trainer (Consultant)

IREX , null, 8 днів тому

... region.   Coordinate with the Center Manager on needs assessment and risk assessment work prior to trainings.   ... debriefs.   Coordinate with the Center Manager and Deputy Center Manager on risk-mitigation strategies and trainee follow- ...

Physical Safety Trainer (Consultant)

IREX , null, 8 днів тому

... supervision of the deputy center manager, may be responsible for risk assessments for all training locations.   ... debriefs.   Coordinate with the Center Manager and Deputy Center Manager on risk-mitigation strategies and trainee follow- ...

Project Manager/Technical Manager

JYSK Lelystad, Flevoland, Netherlands 2 дні тому

... might be the Project Manager we are looking forJob DescriptionWHAT ... be made to Technical Manager in the new DC in ... an on-site Project Manager for the new DC.QualificationsWHAT ... experience as a Technical Manager with good project management skills. ...

Project Manager/Technical Manager

JYSK Lelystad, Flevoland, Netherlands 5 днів тому

... might be the Project Manager we are looking forJob DescriptionWHAT ... be made to Technical Manager in the new DC in ... an on-site Project Manager for the new DC.QualificationsWHAT ... experience as a Technical Manager with good project management skills. ...

InP- Fraud Prevention Analyst II

Jobs for Humanity Gurugram, HARYANA, India 15 днів тому

... plans that minimize financial risk and provide maximum protection to ... impact measures of organizational risk.• Applies specialized professional knowledge and ... law enforcement authorities.• Implements fraud prevention policies and techniques.• Serves ...

Insurance Risk & Compliance Officer

Jobs for Humanity Amsterdam, North Holland, Netherlands 8 днів тому

... . Company Name: BookingJob Description Insurance Risk & Compliance OfficerBooking.com Insurance is ... and product teams.2nd Line Risk Oversight: Reviewing and updating frameworks ...

G&O - Senior Market Risk Manager

Louis Dreyfus Company Geneva, NULL, Switzerland 12 днів тому

... looking for a Senior Market Risk Manager for the Grains & Oilseeds activities ( ...

Risk Practice SME Lead

Jobs for Humanity Pune, Maharashtra, India 13 днів тому

... responsible for setting up the Risk Practice in India, serving global ... the book of work on Risk.This role will also define the engagement model of the Risk Practice and the process to ...