Работа fraud intelligence analyst Украина. ⚡ Найдено 473 вакансий

  • Project and Finance Officer (Integrated Security Fund) (UKR26.069)

    Foreign, Commonwealth & Development Office , Kyiv, 14 дней назад
    ... ethical financial practices and anti-fraud measures.  Desirable qualifications, skills and ...
    ua.talent.com

  • Female Sales Broker / Closer

    60000-250000UAH
    Finsafe Ltd. Київ, Київ, 25 дней назад
    ... financial risksEducating prospects around scams, fraud, and financial trapsClosing clients into ...
    jobs.org.ua

  • Senior consultant (forensic)

    KPMG in Ukraine , Kyiv, 26 дней назад
    ... help clients by providing anti-fraud and anti-bribery and corruption ...
    ua.talent.com

  • Product Manager

    Freedx , , 26 дней назад
    ... requirements for compliance, risk, and fraud prevention (KYC handoff, AML rules, ...
    ua.talent.com

  • Senior Shopify Front-End Developer (IR-498)

    Intellectsoft , , 26 дней назад
    ... , and integrating solutions for payments, fraud prevention, tax duties, subscriptions, and ...
    ua.talent.com

  • Senior Officer, Finance

    International Federation of Red Cross and Red Crescent Societies - IFRC Київ, Київ, месяц назад
    ... suspected and confirmed cases of fraud and corruption.Support Host National ...
    jobs.org.ua

  • Supply Chain Officer (P)

    Vacancies at IOM Indonesia Київ, Київ, месяц назад
    ... the Organizations assets and prevent fraud, while ensuring that country specific ...
    jobs.org.ua

  • Data Engineer

    PwC , Kyiv, месяц назад
    ... and other types of financial fraud.Responsibilities:80% Work on client ...
    ua.talent.com

  • Cyber & Digital Resilience Systems Engineer (Ukraine)

    CRDF Global , Kyiv, месяц назад
    ... policy note has identified data fraud theft and large-scale cyberattacks ...
    ua.talent.com

  • Chief Product Officer for iGaming

    Talentin , Lviv, месяц назад
    ... (Curaçao, no-KYC operations), anti-fraud flowСтратегічне мислення, системність, сильні навички ...
    ua.talent.com

  • Senior Shopify Front-End Developer (IR-498)

    Intellectsoft , , месяц назад
    ... , and integrating solutions for payments, fraud prevention, tax duties, subscriptions, and ...
    ua.talent.com

  • Leaf Procurement Specialist

    JTI 4 часа назад
    ... crop development, and gather market intelligence for the upcoming crop.Provide ...
    jobs.jti.com

  • KEY ACCOUNTS MANAGER

    JTI 4 часа назад
    ... product and service development.Market Intelligence & Opportunity Identification: Stay updated on ...
    jobs.jti.com

  • User Acquisition Team Lead

    WHALEAPP Herzliya, Israel 4 часа назад
    ... and engagement events using business intelligence analytical toolsPlan and execute marketing ...
    www.whaleapp.com

  • Senior Data Engineer

    Avenga Kraków - Software Delivery Center, Remote 4 часа назад
    ... financial domain, ensuring accurate business intelligence representation.Create and maintain documentation ...
    www.avenga.com

  • Brand Activation Manager

    JTI 4 часа назад
    ... , proficient in strategy development, competitive intelligence & assessmentCreating, innovating and producing new ...
    jobs.jti.com

  • Strategic Insights Manager - Angola & DRC

    JTI 4 часа назад
    ... trends.Monitor and analyze competitor intelligence, macroeconomic developments, and regulatory trends ...
    jobs.jti.com

  • AI Integration Engineer

    Andersen Ukraine 4 часа назад
    ... degree in Computer Science, Artificial Intelligence, or a related field.Experience ...
    people.andersenlab.com

  • Lead Cloud Administrator (AWS)

    Andersen Ukraine 4 часа назад
    ... . It invests in digitalization, artificial intelligence, and virtual reality to enhance ...
    people.andersenlab.com

  • DevOps Engineer (with German language)

    Andersen Ukraine 4 часа назад
    ... up by the best business intelligence and process automation.Technology stack: ...
    people.andersenlab.com