Работа fraud entry level Украина. ⚡ Найдено 2128 вакансий

Risk and Compliance Manager (Ukrainian Nationals Only)

Save the Children , ukraine, 26 дней назад

... Development Unit to monitor the level of compliance in the completion of mandatory compliance trainings. Coordinate fraud prevention training for SCI staff ... at a mid-management level.  An unquestionably high level of integrity and ethics. Commitment ...

Entry Level Consultant - Business Tax - Tax & Legal Department

2 часа назад

... to attain a globally uniform level of quality in each of ...

Cell Lead

JTI 5 дней назад

... (Operational level)Manufacturing Performance Mng. (Advanced level)Team Management (Advanced level)Production Planning (Operational level), Pest Management (Operational level)Product Knowledge (Advanced level), Process Knowledge (Advanced level)Machine ...

IWS MAINTENANCE LEAD

JTI 5 дней назад

... Performance Management (Basic level)Team Management (Advanced level)Production Planning (Basic level)Pest Management (Basic level)Product Knowledge (Advanced level)Process Knowledge (Advanced level)Machine Operating Knowledge (Basic level)Engineering - EHS ...

Senior consultant (forensic)

KPMG in Ukraine , Kyiv, день 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 ...

Data Entry Specialist (Entry Level Position)

NielsenIQ , Kyiv, день назад

Job DescriptionAbout this job:Data Entry Specialist delivers one of the ... and quality.Qualifications:A good level of both written and spoken ...

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

2 часа назад

... -scale multi-jurisdictional fraud, bribery and corruption and help ... identify and prevent fraud, bribery and corruption;Reviewing and ... to reduce mitigate fraud, bribery and corruption;Designing ideas ... attain a globally uniform level of quality in each of ...

Senior Consultant (forensic)

KPMG Київ, Київ, 3 дня 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 ...

Entry-Level Talent Sourcer

ProjectFitter , Kyiv, день назад

... ? Join our team as an Entry-Level Talent Sourcer and embark on ...

Job in Germany: Consultant (m/f/d) Strategic Information Security Team

Bundespolizei , ukraine, день назад

... 25, 2025 Time limit: unlimited Entry qualifications: Master Authority: Federal Police ... management of employees teams High level of responsibility and commitment and ... equally qualified. Only a minimum level of physical aptitude is required. ...

Job in Germany: Support Engineer 1st-Level IT-Support (w/m/d) / Mitarbeitender/e 1st-Level IT-Support (w/m/d) / Full remote

estos GmbH , ukraine, день назад

... your application :) Support Engineer 1st-Level IT Support (f m d) Employee 1st-Level IT Support (f m d) ... tasks. Contact person at eye level: You are the first point ...

Менеджер з продажу нерухомості

40000-100000UAH

LEVEL Івано-Франківська область, Івано-Франківськ, 27 дней назад

Агенція нерухомості «LEVEL» запрошує на роботу менеджера з ...

CP & MHPSS Coordinator (only national staff), Sumy Office

Save the Children , ukraine, 27 дней назад

... achieving high quality, integrated community-level CP and MHPSS.  Where challenges ... better understand individual and community-level factors of resilience and risk ... duties within reasonableness of their level of skills and experience. Equal ...

Manager, Risk Solutions

Visa Київ, Київ, 17 дней назад

... focus on Risk management and fraud prevention platform capabilities through bespoke and segment level GTM initiatives tailored to markets ...

Junior Data Entry Specialist (Part-time)

NielsenIQ , Kyiv, 24 дня назад

... Description About this job: Data Entry Specialist delivers one of the ... and quality. Qualifications: A good level of both written and spoken ...

Job in Germany: Application Support Engineer (m/w/d) | 3rd Level Support

INIT Group , ukraine, 3 дня назад

... for project management, 3rd level support and the deployment of ... (m f d) | 3rd Level Support, you can expect a ... are forwarded by 2nd level support. You will be the ... , respectful interaction at eye level and an informal culture at ...

Anti-fraud manager

King Group Київ, Київ, 17 дней назад

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

Intern/Consultant Actuary Group - Risk Advisory Department

2 часа назад

... CFA examsWe offer:Competitive market-level salaryExtensive training in both core ... to attain a globally uniform level of quality in each of ...

Data Analytics & Audit Specialist (Temporary)

JTI 5 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 ...

Job in Germany: Consultant (m/f/d) in the field of cyber defense and information technology surveillance

Bundespolizei , ukraine, день назад

... 25, 2025 Time limit: unlimited Entry qualifications: Master Authority: Federal Police ... spoken and written (at least level C1) High level of responsibility and motivation Willingness ... equally qualified. Only a minimum level of physical aptitude is required. ...