Работа fraud Украина. ⚡ Найдено 36 вакансий

Junior Compliance Officer / Anti-Fraud Analyst

OnHires , Kyiv, 29 дней назад

... post-transaction monitoring and anti-fraud activities. The role involves reviewing ... in the improvement of anti-fraud and compliance monitoring processes, with ... :No prior compliance or anti-fraud experience required; full training will ...

Full-Stack Developer (Symfony+Angular, Anti-Fraud Team)

MGID , Kyiv, 25 дней назад

... high-load Anti-Fraud product, develop backend-heavy full- ... core company’s product (Anti-fraud) using most recent technical solutions, ... company-wide Anti-Fraud strategy influencing multiple teams and ... working with anti-fraud systems. Join us at MGID ...

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

17 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 ...

Internal Auditor

Coca-Cola Hellenic Bottling Company , Kyiv, 12 дней назад

... support sustainable performance through effective fraud risk management, enterprise risk management, ... , External Auditor related functionsUnderstanding of fraud risks, risk management, and governance ...

Opportunities with Coca-Cola HBC

Coca-Cola Hellenic Bottling Company , , 28 дней назад

... risk management, business resilience, and fraud prevention across the BU;Lead ... standardize business continuity, security, and fraud prevention practices;Act as the ... any crisis scenario;Build impactful fraud prevention programs and lead investigations ...

Climate and Environment Technical Advisor (Ukraine Nationals Only)

Save the Children , , 8 дней назад

... harassment prevention.  Preventing Fraud, Bribery and Corruption  The role ... accordance to Counter-fraud, Bribery & Corruption Policy and keep any activity during performance of duties free from any instance of fraud, bribery, theft, and corruption.  In ...

Executive Assistant (Ukraine Nationals Only)

Save the Children , , 9 дней назад

... harassment prevention.  Preventing Fraud, Bribery and Corruption  The role ... accordance to Counter-fraud, Bribery & Corruption Policy and keep any activity during performance of duties free from any instance of fraud, bribery, theft, and corruption.  In ...

Child Protection and Mental Health and Psychosocial Support Coordinator (for nationals only)

Save the Children , , 12 дней назад

... policies and procedures. Preventing Fraud, Bribery and Corruption The role ... in according with COUNTER-FRAUD, BRIBERY & CORRUPTION POLICY and keep any activity during performance of duties free from any instances of fraud, bribery, theft and corruption.

Communications and Administration Officer

Save the Children , , 16 дней назад

... harassment prevention.  Preventing Fraud, Bribery and Corruption  The role ... accordance to Counter-fraud, Bribery & Corruption Policy and keep any activity during performance of duties free from any instance of fraud, bribery, theft, and corruption.  In ...

Child Rights Governance Technical Advisor (Ukraine Nationals Only)

Save the Children , , 26 дней назад

... harassment prevention.  Preventing Fraud, Bribery and Corruption  The role ... accordance to Counter-fraud, Bribery & Corruption Policy and keep any activity during performance of duties free from any instance of fraud, bribery, theft, and corruption.  In ...

Gender and Social Inclusion Advisor (Ukraine Nationals Only)

Save the Children , , 26 дней назад

... harassment prevention.  Preventing Fraud, Bribery and Corruption  The role ... accordance to Counter-fraud, Bribery & Corruption Policy and keep any activity during performance of duties free from any instance of fraud, bribery, theft, and corruption.  In ...

Compliance Officer

Ericsson Київ, Київ, 2 дня назад

... anti-bribery and corruption and fraud prevention.The Compliance Officer be ... in anti-bribery and corruption, fraud prevention and ethics. You will ...

Compliance Officer

Ericsson Одеська область, Одеса, 10 дней назад

... anti-bribery and corruption and fraud prevention.The Compliance Officer be ... in anti-bribery and corruption, fraud prevention and ethics. You will ...

Product Owner / Payments Operations Specialist (Remote)

OnHires , Kyiv, 29 дней назад

... billing, subscriptions, declines, disputes, and fraud signals.Identify payment issues and ... -volume subscription products.Exposure to fraud chargebacks tools (Stripe Radar, Verifi, ...

Lead Frontend Developer (React)

Andersen Ukraine 17 часов назад

... flows that handle failover mechanisms, fraud alerts, risk evaluations, and loyalty ...

RRP DIGITAL CONSUMER DATA MANAGER

JTI 17 часов назад

... requirements.Investigate consumer issues, recommend fraud prevention measures, and implement actionable ...

Cyber Security Engineer on-site in Oman

Andersen Ukraine 17 часов назад

... with banking-specific threats, including fraud prevention. Level of English – from ...

Enterprise Architect

Miratech 17 часов назад

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

Branch Finance Associate - Bacoor (Temporary)

JTI 17 часов назад

... statutory rules and regulations.Reporting, Fraud Detection and Analytics Ensure that ...

Chief Accountant

Red Bull Київ, Київ, 2 дня назад

... credit and payment risks, including fraud prevention and detection.Period Closing, ...