Работа fraud intelligence analyst Украина. ⚡ Найдено 418 вакансий

Data Entry Specialist

NielsenIQ , Kiev, месяц назад

... (EAP)NIQ may utilize artificial intelligence (AI) tools at various stages ... is the world’s leading consumer intelligence company, delivering the most complete ...

Executive Assistant

EPAM Systems Київ, Київ, месяц назад

... requires outstanding organizational skills, emotional intelligence, and the ability to partner ... , Healthcare, Finance, Travelling, Media, Artificial Intelligence, and more)Relocation opportunities may ...

BI Engineer / BI Інженер (Power BI/Звітність)

АТБ-маркет Харківська область, Харків, месяц назад

... шар (KPI definitions, measures), time intelligence, RLS, gateway, деплоймент.Розробка дашбордів: ... , Power Query, DAX (measures, time intelligence), RLS, gateway, publishing deployment.SQL: ...

Branch Finance Associate - Bacoor (Temporary)

JTI 16 часов назад

... statutory rules and regulations.Reporting, Fraud Detection and Analytics Ensure that ...

RRP DIGITAL CONSUMER DATA MANAGER

JTI 16 часов назад

... requirements.Investigate consumer issues, recommend fraud prevention measures, and implement actionable ...

Cyber Security Engineer on-site in Oman

Andersen Ukraine 16 часов назад

... with banking-specific threats, including fraud prevention. Level of English – from ...

Lead Frontend Developer (React)

Andersen Ukraine 16 часов назад

... flows that handle failover mechanisms, fraud alerts, risk evaluations, and loyalty ...

Enterprise Architect

Miratech 16 часов назад

... , Real Time and Historical Reporting, Fraud Detection Management, Natural Language, and ...

Female Sales Broker / Closer

60000-250000UAH

Finsafe Ltd. Київ, Київ, 10 дней назад

... financial risksEducating prospects around scams, fraud, and financial trapsClosing clients into ...

Product Manager

Freedx , , 11 дней назад

... requirements for compliance, risk, and fraud prevention (KYC handoff, AML rules, ...

Senior consultant (forensic)

KPMG in Ukraine , Kyiv, 11 дней назад

... help clients by providing anti-fraud and anti-bribery and corruption ...

Senior Shopify Front-End Developer (IR-498)

Intellectsoft , , 11 дней назад

... , and integrating solutions for payments, fraud prevention, tax duties, subscriptions, and ...

Senior Officer, Finance

International Federation of Red Cross and Red Crescent Societies - IFRC Київ, Київ, 13 дней назад

... suspected and confirmed cases of fraud and corruption.Support Host National ...

Operations Support Specialist

FYST , , 13 дней назад

...  Gathering information related to chargebacks, fraud cases, and partner-related issues   ...

Supply Chain Officer (P)

Vacancies at IOM Indonesia Київ, Київ, 14 дней назад

... the Organizations assets and prevent fraud, while ensuring that country specific ...

Data Engineer

PwC , Kyiv, 19 дней назад

... and other types of financial fraud.Responsibilities:80% Work on client ...

Recruitment Supervisor

Jabil Харківська область, Харків, 21 день назад

... or training. , BE AWARE OF FRAUD: When applying for a job ...

Cyber & Digital Resilience Systems Engineer (Ukraine)

CRDF Global , Kyiv, 23 дня назад

... policy note has identified data fraud theft and large-scale cyberattacks ...

Chief Accountant

Red Bull Київ, Київ, 24 дня назад

... credit and payment risks, including fraud prevention and detection.Period Closing, ...

Chief Product Officer for iGaming

Talentin , Kyiv, 26 дней назад

... (Curaçao, no-KYC operations), anti-fraud flowСтратегічне мислення, системність, сильні навички ...