Работа fraud Украина. ⚡ Найдено 41 вакансий

Senior consultant (forensic)

KPMG in Ukraine , Kyiv, 16 дней назад

... , forensic audits of insolvent companies, fraud risk assessment, anti-money laundering ( ... from public information sources Providing fraud risk management, AML and ABC ... clients AML, ABC and anti-fraud policies and procedures, in line ...

Senior Consultant (forensic)

KPMG Київ, Київ, 14 дней назад

... , forensic audits of insolvent companies, fraud risk assessment, anti-money laundering ( ... data from public information sourcesProviding fraud risk management, AML and ABC ... clients AML, ABC and anti-fraud policies and procedures, in line ...

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

15 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 ...

Risk and Compliance Manager (Ukrainian Nationals Only)

Save the Children , ukraine, 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 ...

Anti-fraud manager

King Group Київ, Київ, 28 дней назад

... . Наразі шукаємо в команду Anti-fraud manager.КЛЮЧОВІ ЗАДАЧІ :моніторинг активності ...

Data Analytics & Audit Specialist (Temporary)

JTI 16 дней назад

... monitor transaction trends and ensures fraud detection is improved, fraudsters are ... Specialist, you will:Develop amend fraud analytics reportsMonitor, measure & report on ... stakeholders and leads management of fraud cases in the assigned branch ...

Manager, Risk Solutions

Visa Київ, Київ, 28 дней назад

... Visa platforms to optimize transaction fraud across transaction portfoliosPartner with sales ... and knowledge of the transaction fraud risk domain across payments and ... at least a few leading fraud management solutionsPreferably has experience in ...

Senior Java Engineer (Kotlin/Python, Ukraine) #15161

Capgemini Engineering Рівненська область, Рівне, месяц назад

... Identity management, underwriting and Fraud prevention at Affirm. We ... processes such as identity verification, fraud detection, and credit underwriting. Team ... engine tostrengthen identity verification, fraud detection, and credit underwriting. Monitor ...

Middle Java Engineer (Kotlin/Python, Ukraine) #15160

Capgemini Engineering Київ, Київ, месяц назад

... Identity management, underwriting and Fraud prevention at Affirm. We ... processes such as identity verification, fraud detection, and credit underwriting. Team ... engine tostrengthen identity verification, fraud detection, and credit underwriting. Monitor ...

Payment Product Manager

United Tech Київ, Київ, 20 дней назад

... , reduce chargeback rates, and reduce fraud ratesImplement and manage product anti-fraud mechanics, including ML system integrationAnalyze ...

Enterprise Architect

Miratech 15 часов назад

... , Real Time and Historical Reporting, Fraud Detection Management, Natural Language, and ...

ML Engineer

Intellectsoft , ua, 3 дня назад

... support business cases like personalization, fraud detection, and customer value prediction. ...

Senior Java Engineer (Kotlin Coroutines, Ukraine) #15197

Capgemini Engineering Київ, Київ, 8 дней назад

... customers by protecting them from fraud through several security levers. We ...

Finance, Admin & Partnership Officer

Save the Children , ukraine, 8 дней назад

... donor SCI regulations and financial, fraud awareness policies and procedures are ...

Middle Java Engineer

Patrianna Київ, Київ, 9 дней назад

... stripe fiserv adyenExperience in anti-fraud toolsBenefits:Full Remote Work: Enjoy ...

Senior Java Engineer

Patrianna Київ, Київ, 9 дней назад

... stripe fiserv adyenExperience in anti-fraud toolsBenefits: Full Remote Work: Enjoy ...

Account Manager

Infopulse , ukraine, 12 дней назад

... activities to maximize volumes, including fraud management and illegal termination monitoring ...

Technical Writer (AdTech)

Sigma Software , ukraine, 12 дней назад

... enterprises from sophisticated bot attacks, fraud, and account abuse. Today, we ...

Business Support Manager

Oxfam , ukraine, 12 дней назад

... .Ensure adherence to Oxfams Counter Fraud policy and other standards. Other : ...

Head of Data Science Consulting

Epam , Lviv, 12 дней назад

... , fleet management, pricing optimizations, recommenders, fraud detection, smart cities and utilizing ...