Работа fraud prevention Украина. ⚡ Найдено 81 вакансий

Senior consultant (forensic)

KPMG in Ukraine , Kyiv, 23 часа назад

... , forensic audits of insolvent companies, fraud risk assessment, anti-money laundering ( ... from public information sources Providing fraud risk management, AML and ABC ... clients AML, ABC and anti-fraud policies and procedures, in line ...

Senior Consultant (forensic)

KPMG Київ, Київ, 2 дня назад

... , forensic audits of insolvent companies, fraud risk assessment, anti-money laundering ( ... data from public information sourcesProviding fraud risk management, AML and ABC ... clients AML, ABC and anti-fraud policies and procedures, in line ...

Risk and Compliance Manager (Ukrainian Nationals Only)

Save the Children , ukraine, 25 дней назад

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

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 ...

Anti-fraud manager

King Group Київ, Київ, 16 дней назад

... . Наразі шукаємо в команду Anti-fraud manager.КЛЮЧОВІ ЗАДАЧІ :моніторинг активності ...

(Junior) Specialist Analysis and Prevention (m/f/d) - Lutsk (Ukraine)

Kromberg & Schubert do Brasil , Rovantsi, 23 часа назад

... Supporting and training Analysis and Prevention Teams globally Your strength: Technical ...

(Junior) Specialist Analysis and Prevention (m/f/d) - Zhytomyr (Ukraine)

Kromberg & Schubert do Brasil , Oliivka, 23 часа назад

... Supporting and training Analysis and Prevention Teams globally Your strength: Technical ...

Data Analytics & Audit Specialist (Temporary)

JTI 5 дней 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 ...

Manager, Risk Solutions

Visa Київ, Київ, 16 дней назад

... focus on Risk management and fraud prevention platform capabilities through bespoke and ... platforms to optimize transaction fraud across transaction portfoliosPartner with sales ... least a few leading fraud management solutionsPreferably has experience in ...

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

Capgemini Engineering Рівненська область, Рівне, 29 дней назад

... Identity management, underwriting and Fraud prevention at Affirm. We manage ... 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, 29 дней назад

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

Affiliate Manager

Hustler Marketing , Kyiv, 23 часа назад

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

RRP DIGITAL CONSUMER DATA MANAGER

JTI 6 дней назад

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

Payment Product Manager

United Tech Київ, Київ, 8 дней назад

... , reduce chargeback rates, and reduce fraud ratesImplement and manage product anti-fraud mechanics, including ML system integrationAnalyze ...

Digital & IT Expert

JTI 13 дней назад

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

Head of Merchant Onboarding (EMI Compliance Department)

Evotym , Kyiv, 30 дней назад

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

Antifraud Specialist

RISK , Kyiv, 29 дней назад

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

Job in Germany: Specialist for special tasks and IT

enercity Netz GmbH , ukraine, 23 часа назад

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

Job in Germany: IT-Administrator:in Facility Management

enercity Netz GmbH , ukraine, день назад

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

Job in Germany: Solution Architect:in

enercity AG , ukraine, 2 дня назад

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