Работа fraud entry level Украина. ⚡ Найдено 321 вакансий

Entry Level Consultant - Business Tax - Tax & Legal Department

21 день назад

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

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

21 день 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 ...

Intern/Consultant Actuary Group - Risk Advisory Department

21 день назад

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

Enterprise Architect

Miratech 21 день назад

... .Qualifications5+ years of Enterprise Level Contact Center technology experience3+ years ... Real Time and Historical Reporting, Fraud Detection Management, Natural Language, and ... ).Ability to develop sales level documentation, including: Statements of Work, ...

Operations Management Trainee

JTI 29 дней назад

... plan to achieve a higher-level position.A real job assignment ... be assigned to your first entry-level management role in Operations function ...

Corporate Affairs Communications Management Trainee

JTI 29 дней назад

... plan to achieve a higher-level positionA real job assignment to ... be assigned to your first entry-level management role in Corporate Affairs & ...

Lead Frontend Developer (React)

Andersen Ukraine 29 дней назад

... flows that handle failover mechanisms, fraud alerts, risk evaluations, and loyalty ... ). Strong communication and collaboration skills. Level of English – from Upper-Intermediate ... per month, depending on the level of expertise, which will be ...

Cyber Security Engineer on-site in Oman

Andersen Ukraine 29 дней назад

... with banking-specific threats, including fraud prevention. Level of English – from Upper-Intermediate ... per month, depending on the level of expertise, which will be ...

System Administrator (Linux)

Andersen Ukraine 29 дней назад

... and good understanding of enterprise-level system design (Hardened environment, Centralized ... worlds – classic and modern stacks. Level of English – from Intermediate+.Desired ... per month, depending on the level of expertise, which will be ...

Project Manager (with German language)

Andersen Ukraine 29 дней назад

... to multitask and stress resistance. Level of English – Intermediate+ and above. Level of German – Upper-Intermediate and ... per month, depending on the level of expertise, which will be ...

Middle Level Designer

Vizor Games Kyiv 21 день назад

... - Klondike Adventures нужен маг (aka Level Designer), который будет создавать новые ... в игровой индустрии на позиции Level Designer от 2-х лет. ...

Process Lead (6 Month Contract)

JTI 29 дней назад

... work cell. This is an entry-level opportunity for individuals with strong ...

Seasonal Clerk - Danville, VA

JTI 29 дней назад

... Clerks primary responsibility is data entry or maintaining cleanliness and order ... depending on the assigned areaData Entry:•    Scan barcodes on incoming and ...

AML Compliance Analyst

5800€

BlockLix , , 11 дней назад

... sanctioned entities, darknet markets, mixers, fraud, scams, stolen funds, ransomware, and ... exchanges.Knowledge of common blockchain fraud schemes and money laundering typologies. ...

Head of Analytics, Core

Devart Remote, Slovakia, Ukraine 11 дней назад

... processes at the company level Accomplishments in the development and ... Programming skills in high-level languages (e.g., Python, R) ... the group-of-companies level Leadership qualities and skills in ... at the top management level Ability to work in a ...

Salesforce Engineering Manager

Customertimes Serbia, Remote 21 день назад

... Salesforce platform at a management level. Proven management experience in leading ... . Proficiency in English (Upper-Intermediate level or higher). Willingness and ability ... quality standards at the practice level. Ensure technical supervision of quality ...

Lead Go Developer

Andersen Ukraine 29 дней назад

... services and provide C4 Container level solution for feature implementation. Estimating ... to the S and M-level developers. Providing technical guidance and ... per month, depending on the level of expertise, which will be ...

Backend Developer (.NET) in Abu Dhabi, UAE

Andersen Ukraine 29 дней назад

... a distinguished and high-quality level of competence.The project is ... principles, OOP, and API development. Level of English – from Upper-Intermediate ... per month, depending on the level of expertise, which will be ...

Business Development Manager (France)

Andersen Ukraine 29 дней назад

... .Conversation and communication skills C-Level people.Level of German or French - from Upper-Intermidiate and above.Level of English – from Upper-Intermidiate ... practice, and communication with C-level people. The most important thing ...

Sales Manager DACH

Andersen Ukraine 29 дней назад

... .Conversation and communication skills C-Level people.Level of German – from Upper-Intermidiate and above.Level of English – from Upper-Intermidiate ... practice, and communication with C-level people.The most important thing ...