Робота fraud manager risk manager Україна. ⚡ Знайдено 874 вакансій

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

11 годин 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 ...

Manager, Risk Solutions

Visa , Kyiv, місяць тому

... goals, with special focus on Risk management and fraud prevention platform capabilities through bespoke ... and knowledge of the transaction fraud risk domain across payments and other ...

GSC Category Manager

JTI 11 годин тому

... comReporting to: Technical Cluster Category Manager, GSCDuty Post: BGC, TaguigApplication Duration: ... and ethicsAs the Category Manager you will:Category Management Strategy: ... to optimize the process. Conducts risk assessments and develops contingency plans ...

International Finance Manager - Ukraine

The HALO Trust , Brovary, 24 дні тому

... into: Senior Finance Manager – Ukraine About HALO: The HALO ... monitoring Support the Programme Manager in the formulation, implementation and ... Insights). Support the Programme Manager in the management of financial risk in the programme, escalating and ...

Customer Support Specialist (Remote)

RISK , Kyiv, 2 дні тому

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

Customer Support Specialist (Remote)

RISK , Kharkiv, 2 дні тому

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

HTML Developer

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 ...

Promo Coordinator

RISK , Kyiv, 5 днів тому

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

Copywriter (IGaming)

RISK , Lviv, 10 днів тому

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

Copywriter (IGaming)

RISK , Kyiv, 10 днів тому

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

Media Buyer (In App)

RISK , Kyiv, місяць тому

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

CA&C Manager (Communications Manager)

JTI 11 годин тому

... Local Permanent CA&C Manager He she is responsible for ... both the Fiscal Affairs Manager and Regulatory Affairs Manager to place and amplify JTI’s ... to the Fiscal Affairs Manager and Regulatory Affairs Manager.  Requirements:  Degree in Social Sciences ...

Field Audit Specialist

JTI 11 годин тому

... Specialist, you will:Develop amend fraud analytics reportsMonitor, measure & report on ... data analytics driven auditsReview high risk transactions and conduct in depth ... be correctedReview and release of fraud reports for endorsement to Branch ...

Senior Consultant - Actuary Group - Risk Advisory Department

11 годин тому

... audit, consulting, corporate finance, enterprise risk, and tax and legal services. ... ;Actuarial modeling and financial risk modeling;Reporting under IFRS principles; ... variety of projects: audits, consulting, risk advisory, due diligence valuations, actuarial ...

Intern/Consultant Actuary Group - Risk Advisory Department

11 годин тому

... consulting, corporate finance, enterprise risk, and tax and legal services. ... consulting, corporate finance, enterprise risk, and tax and legal services. ... modeling and financial risk modelingReporting under IFRS principlesRequirements:Graduate ...

Corporate Security Manager Jordan

JTI 11 годин тому

...  Learn more: jti.comCorporate Security Manager JordanWhat this position is about – ... , review and maintenance with a risk-based and cost-effective approach ... maintenance of the Country Security Risk Register. The overriding aim is ...

Grants Officer - UKRAINE

Handicap International , Kyiv, 3 дні тому

... NAs, Operations and Compliance and risk manager at HQ level for all updates on donor rules, regulations and strategies or possible fraud cases or violations to donor ...

Trading strategist/Market Analyst

Remote VA , null, 3 дні тому

... quantitative analysis Knowledge of financial risk management principles and techniques Professional certifications such as CFA (Chartered Financial Analyst) or FRM (Financial Risk Manager) Familiarity with various trading platforms ...

Technical Field Manager- Ukraine

Handicap International , Kharkiv, 3 дні тому

... multi-pronged approach to EO Risk Education and Conflict Preparedness and ... (Armed Violence Reduction) Technical Field Manager (TFM) plays a key role ... Data Collection, NTS, Explosive Ordnance Risk Education (EORE), and Conflict Preparedness ...

SMM manager (Affiliate Marketing)

RISK , Kyiv, 4 дні тому

Job Description Craft and implement social media strategies to boost brand awareness, engagement, and lead generation on LinkedIn and Instagram; Develop and deliver high-quality, engaging content aligned with each platform’s audience and objectives, ...