Работа fraud prevention Украина. ⚡ Найдено 108 вакансий

Director of Risk and Compliance - Ukraine Country Office

Save the Children , null, месяц назад

... key control and compliance risk prevention measures Train staff partners on fraud prevention training. Provide expert leadership on ...

Senior Software Engineer, Fraud Risk

Block Dublin, Ireland 2 месяца назад

... painful process understandable to all.Fraud Risk is looking for a ... and market launches to fight fraud and make realtime data available for scalable ML-based fraud decisioning. Help us solve these ...

Senior Software Engineer, Fraud Risk

Block Dublin, Ireland 2 месяца назад

... painful process understandable to all.Fraud Risk is looking for a ... and market launches to fight fraud and make realtime data available for scalable ML-based fraud decisioning. Help us solve these ...

Senior Software Engineer, Fraud Risk

Block Dublin, Ireland 2 месяца назад

... painful process understandable to all.Fraud Risk is looking for a ... and market launches to fight fraud and make realtime data available for scalable ML-based fraud decisioning. Help us solve these ...

Senior Software Engineer, Fraud Risk

Block Dublin, Ireland 2 месяца назад

... painful process understandable to all.Fraud Risk is looking for a ... and market launches to fight fraud and make realtime data available for scalable ML-based fraud decisioning. Help us solve these ...

Risk and Compliance Officer

Save the Children , null, месяц назад

... on internal control systems and fraud prevention good practice within the Area ... on internal control systems and fraud prevention good practice within the Area Office and within partner organizations- Carry out fraud risk assessments under the guidance ...

Data Analytics & Audit Specialist

JTI 30 дней назад

... WILL YOU DO - RESPONSIBILITIESDevelop Amend Fraud Analytics ReportsMonitor, measure & report on ... be correctedReview and release of fraud reports for endorsement to Branch ... ManagerActs as SME on all fraud related cases in his assigned ...

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

30 дней 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 ...

CP/MHPSS Officer Sumy - only for national

Save the Children , null, месяц назад

... delivering community-based CP MHPSS prevention and response across sectors: Conduct ... for achieving high quality CP prevention and response, document lessons learnt ... day monitoring that the CP prevention and response is effectively targeting ...

CP/MHPSS Officer

Save the Children , null, месяц назад

... delivering community-based CP MHPSS prevention and response across sectors: Conduct ... for achieving high quality CP prevention and response, document lessons learnt ... day monitoring that the CP prevention and response is effectively targeting ...

CP Officer (Ukrainian National Only)

Save the Children , null, месяц назад

...  Monitoring, implementation of quality CP prevention and response  Under the technical ... and delivering community-based CP prevention and response across sectors: Conduct ... for achieving high quality CP prevention and response, document lessons learnt ...

Child Protection Officer (only for national staff)

Save the Children , null, месяц назад

... and delivering community-based CP prevention and response across sectors: Conduct ... for achieving high quality CP prevention and response, document lessons learnt ... day monitoring that the CP prevention and response is effectively targeting ...

Compliance Manager

ACODEV , null, месяц назад

... ) HI internal standards(3) anti-fraud corruption HI standards. S he ... : Internal focal point for the prevention and management of fraud cases Ensure detection of malfunctions, irregularities and fraud and the proper use of ...

EAP / Behavioral Health

International SOS Government Medical Services Houston, Texas, United States 2 месяца назад

... and security expertise focus on prevention, offering real-time, actionable insights ... -risk patients and further harm prevention.Provide consultative services to patients ... patients, families and staff about prevention methods and treatment options.Provides ...

A HUMAN RESOURCES HEAD OF DEPARTMENT -UKRAINE

Action contre la Faim , Kyiv, месяц назад

... by eliminating hunger through the prevention, detection and treatment of under- ... Prevent and manage cases of fraud and corruption Starting date : 02- ...

A HUMAN RESOURCES HEAD OF DEPARTMENT -UKRAINE

Action contre la Faim , Kyiv, месяц назад

... by eliminating hunger through the prevention, detection and treatment of under- ... Prevent and manage cases of fraud and corruption Starting date : 02- ...

Data Analyst (Ukraine)

LaSoft , Lviv, месяц назад

... and other types of financial fraud. Our team helps clients detect ... a difference in combating financial fraud, please send us your resume ...

Golang Developer

Recorded Future , null, месяц назад

... Developers to join our Payment Fraud Intelligence product team. As part ... innovative solutions that combat financial fraud.What youll do as the ...

Cyber SOC Vulnerability Manager

JTI 30 дней назад

... : jti.comReporting to: Cyber SOC Prevention ManagerDuty Post: GBS ManilaCyber SOC ... and progress to Cyber SOC Prevention Manager. This includes maintaining an ...

Job in Germany: IT Solution Architect

enercity AG , null, 30 дней назад

... questions about health issues and prevention. Everything for your work-life ... you Take part in our prevention program or our health days, ...