Работа fraud investigator wells fargo Украина. ⚡ Найдено 22 вакансий

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

11 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 ...

Risk and Compliance Manager (Ukrainian Nationals Only)

Save the Children , null, 14 дней назад

... advisory to stakeholders, and coordinating fraud and data protection investigations.The ... of mandatory compliance trainings. Coordinate fraud prevention training for SCI staff ... DATIX. Lead and or coordinate fraud and data protection investigations in ...

Data Analytics & Audit Specialist (Temporary)

JTI 11 часов 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 ...

Middle Java Engineer (Kotlin/Python, Ukraine) #15160

Capgemini Engineering Київ, Київ, 19 дней назад

... Identity management, underwriting and Fraud prevention at Affirm. We ... processes such as identity verification, fraud detection, and credit underwriting. Team ... engine tostrengthen identity verification, fraud detection, and credit underwriting. Monitor ...

Senior Java Engineer (Kotlin/Python, Ukraine) #15161

Capgemini Engineering Рівненська область, Рівне, 19 дней назад

... Identity management, underwriting and Fraud prevention at Affirm. We ... processes such as identity verification, fraud detection, and credit underwriting. Team ... engine tostrengthen identity verification, fraud detection, and credit underwriting. Monitor ...

Майстер манікюру

Летозим Київ, Київ, 20 дней назад

... , друже)У затишний салон краси «Fargo» по вул. Княжий Затон, 2 ...

Clinical Operations Manager

JTI 11 часов назад

... potentially co-monitoring, management of Investigator study site interactions, etc.), review ...

Senior CRA- based in Ukraine

IQVIA Київ, Київ, месяц назад

Job OverviewPerform monitoring and site management work to ensure that sites are conducting the study(ies) and reporting study data as required by the study protocol, applicable regulations and guidelines, and sponsor requirements.Essential Functions ...

Antifraud Specialist

RISK , Kyiv, 19 дней назад

... : Address requests from other departments; Fraud detection and player analysis: Monitor for potential fraud and analyze player behavior to ...

Affiliate manager (Influence) for MNSTR.TECH

TalentIn , Dnipro, месяц назад

... performance indicators, detecting and preventing fraud; Strategy development, creating approaches for ... ; Understanding the mechanics of detecting fraud in influencer campaigns and methods ...

Affiliate manager (Influence) for MNSTR.TECH

TalentIn , Odesa, месяц назад

... performance indicators, detecting and preventing fraud; Strategy development, creating approaches for ... ; Understanding the mechanics of detecting fraud in influencer campaigns and methods ...

Enterprise Architect

Miratech 11 часов назад

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

Information Security Specialist

Andersen Ukraine 11 часов назад

... mission is to eliminate payment fraud, allowing confident transactions. The company ...

Branch Finance Associate- Lipa (Fixed Term)

JTI 11 часов назад

... rules and regulations.4) Reporting, Fraud Detection and Analytics > Ensure that ...

RRP DIGITAL CONSUMER DATA MANAGER

JTI 11 часов назад

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

Digital & IT Expert

JTI 2 дня назад

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

Entity Control & Reporting Manager

JTI 5 дней назад

... Duties), Monitor Financial Risk and Fraud preventionLocal Operating Guidelines (OG), vis- ...

Affiliate Manager

Hustler Marketing , Kyiv, 7 дней назад

... affiliates for the purposes of fraud prevention and compliance Training and ...

Head of Merchant Onboarding (EMI Compliance Department)

Evotym , Kyiv, 14 дней назад

... in AML, risk management, and fraud prevention within payments or financial ...

Coordinator, Finance

International Federation of Red Cross and Red Crescent Societies - IFRC Київ, Київ, 23 дня назад

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