Работа fraud Украина. ⚡ Найдено 16 вакансий

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

    5 часов назад
    ... 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

  • Risk and Compliance Manager (Only for Ukrainian National)

    Save the Children , , месяц назад
    ... advisory to stakeholders, and coordinating fraud and data protection investigations. The ... of mandatory compliance trainings. Coordinate fraud prevention training for SCI staff ... DATIX. Lead and or coordinate fraud and data protection investigations in ...
    ua.talent.com

  • National Compliance Specialist

    FAO , Kiev, день назад
    ... , 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

  • National Compliance Specialist

    FAO , Kyiv, 7 часов назад
    ... , 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

  • Senior Data Scientist (Remote - Ukraine, Poland)

    Jobgether , , 26 дней назад
    ... AI innovation, tackling real-world fraud and trust challenges across the ... generative AI tools to detect fraud and abusive behavior. Investigate adversarial ...
    ua.talent.com

  • Payment Operations Specialist

    Centro.team , , 7 часов назад
    ... decision-making. Investigating and preventing fraud, detecting anomalies. Setting up and ...
    ua.talent.com

  • Enterprise Architect

    Miratech 4 часа назад
    ... , Real Time and Historical Reporting, Fraud Detection Management, Natural Language, and ...
    www.smartrecruiters.com

  • Associate Managing Consultant, Advisors & Consulting Services, Digital Marketing

    MasterCard , , 22 часа назад
    ... , and retaining customers by managing fraud and risk, enhancing cybersecurity, and ...
    ua.talent.com

  • Analytics Team Lead

    RISK , Kyiv, 6 дней назад
    ... on user acquisition, retention, monetization, fraud detection, and responsible gaming.Translate ...
    ua.talent.com

  • Supply Chain Officer (for nationals only)

    Save the Children , , 10 дней назад
    ... policies such as Child Safeguarding, Fraud, and Health and Safety. Maintain ...
    ua.talent.com

  • Cyber Security Engineer on-site in Oman

    Andersen Ukraine 11 дней назад
    ... with banking-specific threats, including fraud prevention. Level of English – from ...
    people.andersenlab.com

  • Lead Frontend Developer (React)

    Andersen Ukraine 11 дней назад
    ... flows that handle failover mechanisms, fraud alerts, risk evaluations, and loyalty ...
    people.andersenlab.com

  • Фахівець із запобігання шахрайству, anti fraud manager

    Київстар , Kyiv, 22 дня назад
    Київстар — уже давно не просто мобільний оператор. Ми створюємо та пропонуємо сучасні рішення та продукти для кожного. Ми шукаємо тих, хто вміє, знає та може.Ми шукаємо досвідченого та мотивованого провідного аналітика по боротьбі з шахрайством, який ...
    ua.talent.com

  • FullStack Web Developer (React/Node.js)

    MWDN , Kyiv, месяц назад
    ... for your hard work—no fraud or unforeseen events hereCareer support. ...
    ua.talent.com

  • Senior Product Manager (Payment Gateway)

    FYST , , месяц назад
    ... integrations with external PSPs, acquirers, fraud tools, CRMs, KYC AML providers. ...
    ua.talent.com

  • Customer Solutions Engineer (Remote - Ukraine or Poland)

    Jobgether , , месяц назад
    ... : Experience in B2B payments or fraud prevention technology is a plus. ...
    ua.talent.com