Работа fraud investigator reading berkshire Украина. ⚡ Найдено 56 вакансий

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

23 часа 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 ...

MSL

AstraZeneca , Kyiv, 11 дней назад

... clinical development, such as publications, investigator-initiated trials, regional advisory boards, ... and balanced;Providing input into investigator-initiated research objectives and serving ...

Medical Science Liaison

AstraZeneca , Kyiv, 11 дней назад

... clinical development, such as publications, investigator-initiated trials, regional advisory boards, ... and balanced;Providing input into investigator-initiated research objectives and serving ...

National Compliance Specialist

FAO , Kiev, 4 дня назад

... , due diligence, incident reporting, and fraud prevention. • Advise the senior management ... building on compliance, risk management, fraud prevention, and internal control management. • ...

National Compliance Specialist

FAO , Kyiv, 4 дня назад

... , due diligence, incident reporting, and fraud prevention. • Advise the senior management ... building on compliance, risk management, fraud prevention, and internal control management. • ...

Senior Data Scientist (Remote - Ukraine, Poland)

Jobgether , , 30 дней назад

... AI innovation, tackling real-world fraud and trust challenges across the ... generative AI tools to detect fraud and abusive behavior. Investigate adversarial ...

Freelance/ Contractual Senior Clinical Research Associate, Ukraine

Indero , Kyiv, 7 дней назад

Contractual CRA with experience in Dermatology The Contractual Clinical Research Associate (cCRA) will monitor the progress of clinical studies at investigative sites or remotely, and ensure clinical trials are conducted, recorded, and reported in ...

Enterprise Architect

Miratech 22 часа назад

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

Senior DevOps Engineer

Trustmi Network Ltd. , , 3 дня назад

... secure their payment processes against fraud.As a Senior DevOps Engineer ...

Payment Operations Specialist

Centro.team , , 4 дня назад

... decision-making. Investigating and preventing fraud, detecting anomalies. Setting up and ...

Chief Accountant

Red Bull , Kiev, 4 дня назад

... credit and payment risks, including fraud prevention and detection.Ensure timely ...

Associate Managing Consultant, Advisors & Consulting Services, Digital Marketing

MasterCard , , 4 дня назад

... , and retaining customers by managing fraud and risk, enhancing cybersecurity, and ...

Associate Managing Consultant, Advisors & Consulting Services

MasterCard , , 4 дня назад

... , and retaining customers by managing fraud and risk, enhancing cybersecurity, and ...

Analytics Team Lead

RISK , Kyiv, 10 дней назад

... on user acquisition, retention, monetization, fraud detection, and responsible gaming.Translate ...

Supply Chain Officer (for nationals only)

Save the Children , , 13 дней назад

... policies such as Child Safeguarding, Fraud, and Health and Safety. Maintain ...

Lead Frontend Developer (React)

Andersen Ukraine 14 дней назад

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

Cyber Security Engineer on-site in Oman

Andersen Ukraine 14 дней назад

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

Фахівець із запобігання шахрайству, anti fraud manager

Київстар , Kyiv, 25 дней назад

Київстар — уже давно не просто мобільний оператор. Ми створюємо та пропонуємо сучасні рішення та продукти для кожного. Ми шукаємо тих, хто вміє, знає та може.Ми шукаємо досвідченого та мотивованого провідного аналітика по боротьбі з шахрайством, який ...

FullStack Web Developer (React/Node.js)

MWDN , Kyiv, месяц назад

... for your hard work—no fraud or unforeseen events hereCareer support. ...

Senior Product Manager (Payment Gateway)

FYST , , месяц назад

... integrations with external PSPs, acquirers, fraud tools, CRMs, KYC AML providers. ...