Работа fraud investigator wells fargo Украина. ⚡ Найдено 28 вакансий

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

2 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 ...

Risk and Compliance Manager (Ukrainian Nationals Only)

Save the Children , null, 4 дня 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 ...

Field Audit Specialist

JTI 12 дней назад

... monitor transaction trends and ensures fraud detection is improved, fraudsters are ... Specialist, you will:Develop amend fraud analytics reportsMonitor, measure & report on ... be correctedReview and release of fraud reports for endorsement to Branch ...

Data Analytics & Audit Specialist (Temporary)

JTI 2 часа 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 ...

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

Capgemini Engineering Рівненська область, Рівне, 9 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 ...

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

Capgemini Engineering Київ, Київ, 9 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, 10 дней назад

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

Antifraud Specialist

RISK , Kyiv, 9 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 , Kyiv, 23 дня назад

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

Anti-Corruption Analyst

United Nations Development Programme (UNDP) Київ, Київ, 23 дня назад

... Risk MitigationMonitor and assess corruption, fraud, money laundering, and other related ... associated with corruption in constraction, fraud, and other related risks, is ...

Affiliate manager (Influence) for MNSTR.TECH

TalentIn , Odesa, 23 дня 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 , Lviv, 23 дня 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 , Dnipro, 23 дня назад

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

Clinical Operations Manager

JTI 2 часа назад

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

Senior CRA- based in Ukraine

IQVIA Київ, Київ, 18 дней 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 ...

Site Activation Specialist

IQVIA Київ, Київ, 22 дня назад

... , ethics, Informed Consent Form, and Investigator Pack release documents.Requirements: Bachelor’s ...

RRP DIGITAL CONSUMER DATA MANAGER

JTI 2 часа назад

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

Digital & IT Expert

JTI 2 часа назад

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

Enterprise Architect

Miratech 2 часа назад

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

Entity Control & Reporting Manager

JTI 2 часа назад

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