Работа fraud Украина. ⚡ Найдено 45 вакансий

Head of Payments & Fraud

Gamdom , Kyiv, месяц назад

... seeking a Head of Payments & Fraud to own and optimize our ... exploitation, mule accounts, and withdrawal fraud.Design and implement a risk- ...

Fraud & Risk Solutions Consultant

Visa , Kyiv, месяц назад

... , aligning acceptance and fraud KPIs with Risk Solution Services ... payment risk mitigation, fraud detection strategy optimization, and fraud analytics across banking, payments, or ... BO, QlikView, Excel) for fraud data analysis and reporting.Experience ...

Head of Payments & Fruad

Gamdom , Kyiv, месяц назад

... seeking a Head of Payments & Fraud to own and optimize our ... exploitation, mule accounts, and withdrawal fraud.Design and implement a risk- ...

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

21 час 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 ...

Billing Operations Excellence Specialist - TENTENS Tech

SKELAR Київ, Київ, 22 дня назад

... на білінг, платіжну інфраструктуру, fraud та chargebacks.Це не класичний ... based системи;— Робота з fraud-кейсами та аналіз fraud patterns;— Робота з SLA, ескалаціями ... lifecycle, базове розуміння fraud patterns;— Досвід або сильний інтерес ...

Case Management Coordinator (for nationals only)

Save the Children , , 9 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.

Education Officer (National only staff)

Save the Children , , 15 дней назад

... policies and procedure 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.

Multisectoral Program Manager (Ukraine Nationals Only)

Save the Children , , 15 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 ...

Operations Team Lead

Gypsy Collective , , 18 дней назад

... — Payments, PSP, Support, and Anti-Fraud. Your mission is to unify ... Payments, PSP, Support, and Anti-Fraud;Create a single operational entry ...  FinTech companies.Background in Anti-Fraud or Risk operations;Experience managing ...

Budgeting and Reporting Finance Coordinator (Ukraine Nationals Only)

Save the Children , , 20 дней назад

... on harassment prevention. Preventing Fraud, Bribery and Corruption The role ... in 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 ...

Climate and Environment Technical Advisor (Ukraine Nationals Only)

Save the Children , , 20 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 ...

NGO Platform Director, Ukraine Response

Save the Children , , 22 дня назад

... on harassment prevention. Preventing Fraud, Bribery and Corruption The role ... in 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 ...

NGO Platform Advocacy and Policy Advisor (Ukrainian Nationals Only)

Save the Children , , 23 дня назад

... on harassment prevention. Preventing Fraud, Bribery and Corruption The role ... in 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 ...

Formulation expert for Technical Assistance project SPFU (M/W)

Aktor Interactive Group , Kyiv, день назад

... reduce the risks of corruption, fraud and embezzlement of public funds. ... of its portfolio and reduce fraud risks; but also within SOEs. ...

Formulation expert for Technical Assistance project SPFU (M/W)

Expertise France , Kyiv, день назад

... reduce the risks of corruption, fraud and embezzlement of public funds. ... of its portfolio and reduce fraud risks; but also within SOEs. ...

Risk & Compliance and Safeguarding Coordinator (Ukraine Nationals Only)

Save the Children , , 6 дней назад

... report directly). Support safeguarding and fraud investigations in accordance with SCI ... development programming experience. Experience in fraud and safeguarding awareness management. Knowledge ...

Enterprise Architect

Miratech 21 час назад

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

RRP DIGITAL CONSUMER DATA MANAGER

JTI 21 час назад

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

Clinical Trial Manager - IQVIA Biotech

IQVIA , Kyiv, день назад

... zero tolerance policy for candidate fraud. All information and credentials submitted ...

Lead Frontend Developer (React)

Andersen Ukraine 21 час назад

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