Работа fraud intelligence analyst Украина. ⚡ Найдено 403 вакансий

Junior Compliance Officer / Anti-Fraud Analyst

OnHires , Kyiv, 29 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 ...

Analyst, Banking

The European Bank for Reconstruction and Development , Kyiv, 21 день назад

... and monitoring. The Analyst will take responsibility for the ... implementation and monitoring. The Analyst carries out these tasks as ... tasks assigned to the Analyst are completed within the specified ... projects to which the Analyst is assigned as part of ...

Social and Environmental Standards Analyst

PNUD Argentina , Kyiv, 21 день назад

... SPP RBM Team, the SES Analyst will be responsible for project- ... implementation of projects. The SES Analyst will serve as the focal ... collaboration of Ovesight and Compliance Analyst, the SES Analyst is responsible for ensuring the ...

Analyst

EvoPlay Київ, Київ, 14 дней назад

... свою дрім тім і шукаємо Analyst.Очікування від кандидата:вища технічна ...

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

MGID , Kyiv, 25 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 ...

Strategic Insights and Business Intelligence Specialist

JTI 16 часов назад

... .), provide timely and accurate market intelligence, and translate findings into actionable ... decision-making.Data Integration & Business Intelligence.Consolidate and synthesize data from ...

Financial analyst

HR Agency Key People Одеська область, Одеса, 14 дней назад

... in Infosecurity and Threat Intelligence. With a wide range of unique products and services, it provides cybersecurity for companies around the world. Currently, it is looking for a Financial  analyst.Position ObjectiveEnsure effective financial ...

Monitoring and Reporting Analyst (2 openings, DS: Dnipro and Mykolaiv, Ukraine)

PNUD Argentina , Dnipro, 14 дней назад

... of the Monitoring and Reporting Analyst is required at all stages ... team. The Monitoring and Reporting Analyst, as part of the ABR ... the system. Business Development Collective Intelligence Design Ability to bring together ...

Senior Business / System Analyst

B2B Soft Inc. Київ, Київ, 19 дней назад

... solutions, which leverage Business Intelligence, Artificial Intelligence and Machine learning.  Widely recognized ... or System or Functional Analyst;Proficient in writing User Stories, ...  As a Business Analyst System Analyst, you will be the liaison ...

Senior Business Intelligence Analyst/Data Reporting Analyst

8allocate Remote 16 часов назад

... .Proven experience as a Business Intelligence Analyst or similar role.Strong proficiency ...

Security Analyst

Zoom , Dnipro, 17 дней назад

... expectWe are seeking a Security Analyst to monitor, detect, analyse, and respond to security incidents. Leveraging advanced security tools and threat intelligence to protect organizational assets.About ...

Trainee Data Analyst

34000-40000UAH

TalentNest Київ, Київ, месяц назад

... компаніїМи відкриваємо вакансію Trainee Data Analyst для тих, хто прагне розпочати ... у сфері Data Science Business Intelligence.Плюс буде: Базове розуміння SQL ... переходом на позицію Junior Data Analyst після 1-3 місяців. Бонуси: ...

SALES ANALYST

JTI 16 часов назад

... now  Learn more: jti.comSales Analyst We are looking for a Sales Analyst for a position located in ... be doing As a Sales Analyst, your key responsibilities are: Analyzing ... the absence of Sales Budget Analyst. Requirements:Bachelors degree in Business ...

Data analyst

GG.BET Київ, Київ, 14 дней назад

... вплив — долучайся на роль Data Analyst Ти — наш teamplayer, якщо:Маєш досвід роботи на посаді Data Analyst, Product Analyst, Marketing Analyst або аналогічній позиції (від 2 ...

Analyst, Banking

cinfo , Kiev, 19 дней назад

... all tasks assigned to the Analyst are completed within the specified ... of projects to which the Analyst is assigned as part of ... objectives.The responsibilities of the Analyst are designed to allow the Analyst to progressively undertake more complex ...

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

16 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 ...

D&IT BUSINESS SOLUTIONS ANALYST

JTI 16 часов назад

At JTI we celebrate differences, and everyone truly belongs. 46,000 people from all over the world are continuously building their unique success story with us. 83% of employees feel happy working at JTI.To make a difference with us, all you need to do is ...

Semantic Analyst / SEO Specialist

Netpeak Agency remote 16 часов назад

Мы в поиске Semantic Analyst SEO Specialist для Mobalytics.gg. ... .Заполняй анкету на позицию «Semantic Analyst»:https: career.netpeak.ua vacancy ...

Senior Technical Business Analyst

8allocate Remote 16 часов назад

... project:As a Technical Business Analyst - Data Analytics, you will play ... experience as a Technical Business Analyst, Data Analyst, or similar role.Strong data ...

Lead Business Analyst

Andersen Ukraine 16 часов назад

SummaryAndersen seeks a Lead Business Analyst for a major banking project ... .RequirementsCommercial experience as a Business Analyst for 4+ years. Strong experience ... .Desired skillsExperience as a System Analyst.Reasons to join usAndersen cooperates ...