Работа fraud entry level Украина. ⚡ Найдено 1584 вакансий

Community Mobilization Officer, NPSA-9, DS-Mykolaiv, 2 positions, Nationals only

PNUD Argentina , , 4 дня назад

... Manager. Competencies Core Achieve Results: LEVEL 1: Plans and monitors own ... at the national or international level in civic engagement, inclusive recovery ... UNDP at the same grade level and with similar job description, ...

Anti-Corruption Analyst, NPSA-8, DS-Kyiv, Nationals only

PNUD Argentina , Kyiv, 11 дней назад

... procurement. Monitor and assess corruption, fraud, money laundering, and other related ... at the national or international level in working with anti-corruption ... associated with corruption in construction, fraud, and other related risks. Demonstrated ...

Risk Mitigation and Compliance Analyst, NPSA-9, DS-Kyiv, Nationals only

PNUD Argentina , Kyiv, 11 дней назад

... . Competencies Core Achieve Results: LEVEL 2: Scale up solutions and ... required or A first-level university degree( Bachelor’s Degree) in ... CIPS certification at any level below at the time of ... at the same grade level and with similar job description, ...

Monitoring and Reporting Analyst, NPSA-8, DS - Kyiv (National Position)

PNUD Argentina , Kyiv, 14 дней назад

... , and reporting tools; support data entry, processing, and quality assurance. • Track ... Manager.Competencies Core Achieve Results: LEVEL 1: Plans and monitors own ... UNDP at the same grade level and with similar job description, ...

Veterans Reintegration Analyst, NPSA-8, DS - Dnipro or Mykolaiv (National Position)

PNUD Argentina , Dnipro, 5 дней назад

... Manager. Competencies Core Achieve Results: LEVEL 1: Plans and monitors own ... at the national or international level in veterans’ reintegration, civic engagement, ... UNDP at the same grade level and with similar job description, ...

Compliance Analyst, NPSA-8, (DS-Kyiv, Lviv, Dnipro, Poltava, Odesa), 6 positions, Nationals only

PNUD Argentina , Poltava, 11 дней назад

... Manager. Competencies Core Achieve Results: LEVEL 1: Plans and monitors own ... experience at national or international level in public sector procurement management, ... UNDP at the same grade level and with similar job description, ...

Compliance Analyst, NPSA-8, (DS-Kyiv, Lviv, Dnipro, Poltava, Odesa), 6 positions, Nationals only

PNUD Argentina , Odesa, 11 дней назад

... Manager. Competencies Core Achieve Results: LEVEL 1: Plans and monitors own ... experience at national or international level in public sector procurement management, ... UNDP at the same grade level and with similar job description, ...

Compliance Analyst, NPSA-8, (DS-Kyiv, Lviv, Dnipro, Poltava, Odesa), 6 positions, Nationals only

PNUD Argentina , Kyiv, 11 дней назад

... Manager. Competencies Core Achieve Results: LEVEL 1: Plans and monitors own ... experience at national or international level in public sector procurement management, ... UNDP at the same grade level and with similar job description, ...

Compliance Analyst, NPSA-8, (DS-Kyiv, Lviv, Dnipro, Poltava, Odesa), 6 positions, Nationals only

PNUD Argentina , Lviv, 11 дней назад

... Manager. Competencies Core Achieve Results: LEVEL 1: Plans and monitors own ... experience at national or international level in public sector procurement management, ... UNDP at the same grade level and with similar job description, ...

Entry Level Consultant - Business Tax - Tax & Legal Department

21 час назад

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

Project Operations Analyst, NPSA-8, DS - Kyiv (National Position)

PNUD Argentina , Kyiv, 13 дней назад

... team. Competencies Core Achieve Results: LEVEL 1: Plans and monitors own ... at the national or international level in the field of administration, ... UNDP at the same grade level and with similar job description, ...

Head of Chargeback and Risk Analyst

Prime Partners , , 4 дня назад

... the Risk Team in managing fraud, chargebacks, payment compliance, and operational ... policies.Track and report on Fraud-to-Sales and Chargeback-to- ... Requirements3+ years in risk management, fraud prevention, or payments analytics (Fintech ...

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

Aktor Interactive Group , Kyiv, 13 дней назад

... different levels:o    At policy level, support for reforms on corporate ... 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, 13 дней назад

... different levels:o    At policy level, support for reforms on corporate ... reduce the risks of corruption, fraud and embezzlement of public funds. ... of its portfolio and reduce fraud risks; but also within SOEs. ...

Multisectoral Program Manager (Ukraine Nationals Only)

Save the Children , , 27 дней назад

... duties within reasonableness of their level of skills and experience.  Child ... policy on harassment prevention.  Preventing Fraud, Bribery and Corruption  The role ...

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

MGID , Kyiv, 3 дня 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 ...

Transportation Clerk/Driver, NPSA-4, DS - Kyiv (National Position)

PNUD Argentina , Kyiv, 7 дней назад

... driving services with a high level of accuracy and assists the ... vehicles.  Competencies Core Achieve Results: LEVEL 1: Plans and monitors own ... UNDP at the same grade level and with similar job description, ...

Project Analyst, NPSA-8, DS-Kyiv, National Position

PNUD Argentina , Kyiv, 14 дней назад

... matters. Competencies Core Achieve Results: LEVEL 1: Plans and monitors own ... is required, or A first-level university degree (Bachelor`s degree) in ... UNDP at the same grade level and with similar job description, ...

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

21 час 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 ...

NGO Platform Director, Ukraine Response

Save the Children , , месяц назад

... Coordination at national and subnational level. The Secretariat currently consist of ... decisions.  Be a focal point entry point for the UN, donors, ... policy on harassment prevention. Preventing Fraud, Bribery and Corruption The role ...