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 ...
    ua.talent.com
  • Entry Level Consultant - Business Tax - Tax & Legal Department

    2 часа назад
    ... to attain a globally uniform level of quality in each of ...
    careers.deloitte.ru
  • 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 ...
    jobs.jti.com
  • 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 ...
    jobs.jti.com
  • 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 ...
    ua.talent.com
  • 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 ...
    ua.talent.com
  • 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 ...
    careers.deloitte.ru
  • 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 ...
    jobs.org.ua
  • Entry-Level Talent Sourcer

    ProjectFitter , Kyiv, день назад
    ... ? Join our team as an Entry-Level Talent Sourcer and embark on ...
    ua.talent.com
  • 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. ...
    ua.talent.com
  • 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 ...
    ua.talent.com
  • Менеджер з продажу нерухомості

    40000-100000UAH
    LEVEL Івано-Франківська область, Івано-Франківськ, 27 дней назад
    Агенція нерухомості «LEVEL» запрошує на роботу менеджера з ...
    jobs.org.ua
  • 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 ...
    ua.talent.com
  • 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 ...
    jobs.org.ua
  • 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 ...
    ua.talent.com
  • 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 ...
    ua.talent.com
  • Anti-fraud manager

    King Group Київ, Київ, 17 дней назад
    ... . Наразі шукаємо в команду Anti-fraud manager.КЛЮЧОВІ ЗАДАЧІ :моніторинг активності ...
    jobs.org.ua
  • 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 ...
    careers.deloitte.ru
  • 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 ...
    jobs.jti.com
  • 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. ...
    ua.talent.com