Работа fraud Украина. ⚡ Найдено 27 вакансий

Junior Compliance Officer / Anti-Fraud Analyst

OnHires , Kyiv, 9 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, 5 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

11 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 (TAII)

Catholic Relief Services , , 24 дня назад

... overall capacity of partners on fraud and safeguarding. Support the design ... foundation donors on Safeguarding and Fraud Management. Support the Country Office ( ... detection and response processes to fraud and safeguarding violations, guidelines, reporting ...

Opportunities with Coca-Cola HBC

Coca-Cola Hellenic Bottling Company , , 8 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 ...

MEAL Officer (for national staff only)

Save the Children , , месяц назад

... , sexual exploitation and abuse, and fraud and corruption. Respond and communicate ... safety policies and procedures. Preventing Fraud, Bribery and Corruption The role ...

Gender Equality Technical Advisor (Ukraine Nationals Only)

Save the Children , , 6 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 , , 6 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 ...

Communications and Administration Officer

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 , , 10 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.

Operations Team Lead

Gypsy Collective , , 22 дня 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 ...

Supply Chain Manager (Ukraine Nationals Only)

Save the Children , , 24 дня 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 ...

Product Owner / Payments Operations Specialist (Remote)

OnHires , Kyiv, 9 дней назад

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

Visa Acceptance Solutions Manager

Visa , Kyiv, месяц назад

... , Payment Processing, Transaction Management & Optimization, Fraud Management, Risk Management and Post ... to: Payment Acceptance, Payment Security, Fraud & Risk Services. Principle Responsibilities:Develop ...

RRP DIGITAL CONSUMER DATA MANAGER

JTI 11 часов назад

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

Enterprise Architect

Miratech 11 часов назад

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

Cyber Security Engineer on-site in Oman

Andersen Ukraine 11 часов назад

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

Branch Finance Associate - Bacoor (Temporary)

JTI 11 часов назад

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

Lead Frontend Developer (React)

Andersen Ukraine 11 часов назад

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

Senior Data Engineer

Globaldev Group , , 6 дней назад

... enrichment, data exports, campaign analytics, fraud detection, and more - some handling ...