Работа fraud prevention Украина. ⚡ Найдено 81 вакансий

Junior Compliance Officer / Anti-Fraud Analyst

OnHires , Kyiv, месяц назад

... post-transaction monitoring and anti-fraud activities. The role involves reviewing ... :No prior compliance or anti-fraud experience required; full training will ... internal communication.Interest in fintech, fraud prevention, and risk analytics.What’s Offered: ...

Fraud & Risk Solutions Consultant

Visa , Kyiv, 18 дней назад

... , aligning acceptance and fraud KPIs with Risk Solution Services ... payment risk mitigation, fraud detection strategy optimization, and fraud analytics across banking, payments, or ... BO, QlikView, Excel) for fraud data analysis and reporting.Experience ...

Head of Payments & Fruad

Gamdom , Kyiv, 16 дней назад

... institutional counterparties and regulatory oversight.Fraud Prevention & Risk ManagementOwn the end-to-end payments fraud strategy across crypto and fiat ...

Internal Auditor

Coca-Cola Hellenic Bottling Company , Kyiv, 27 дней назад

... support sustainable performance through effective fraud risk management, enterprise risk management, ... frameworks Identify, assess, and monitor fraud risks, including evaluation of fraud prevention and detection controls Support enterprise ...

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

7 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 ...

Budgeting and Reporting Finance Coordinator (Ukraine Nationals Only)

Save the Children , , 6 дней назад

... policy on harassment prevention. Preventing Fraud, Bribery and Corruption The role ... to Counter-fraud, Bribery & Corruption Policy and keep any activity during performance of duties free from any instance of fraud, bribery, theft, and corruption. In ...

NGO Platform Director, Ukraine Response

Save the Children , , 8 дней назад

... policy on harassment prevention. Preventing Fraud, Bribery and Corruption The role ... to Counter-fraud, Bribery & Corruption Policy and keep any activity during performance of duties free from any instance of fraud, bribery, theft, and corruption. In ...

NGO Platform Advocacy and Policy Advisor (Ukrainian Nationals Only)

Save the Children , , 9 дней назад

... policy on harassment prevention. Preventing Fraud, Bribery and Corruption The role ... to Counter-fraud, Bribery & Corruption Policy and keep any activity during performance of duties free from any instance of fraud, bribery, theft, and corruption. In ...

Compliance Officer

Ericsson Київ, Київ, 17 дней назад

... anti-bribery and corruption and fraud prevention.The Compliance Officer be advising ... in anti-bribery and corruption, fraud prevention and ethics. You will collaborate ...

Climate and Environment Technical Advisor (Ukraine Nationals Only)

Save the Children , , 23 дня назад

... policy on harassment prevention.  Preventing Fraud, Bribery and Corruption  The role ... to Counter-fraud, Bribery & Corruption Policy and keep any activity during performance of duties free from any instance of fraud, bribery, theft, and corruption.  In ...

Executive Assistant (Ukraine Nationals Only)

Save the Children , , 24 дня назад

... policy on harassment prevention.  Preventing Fraud, Bribery and Corruption  The role ... to Counter-fraud, Bribery & Corruption Policy and keep any activity during performance of duties free from any instance of fraud, bribery, theft, and corruption.  In ...

Compliance Officer

Ericsson Одеська область, Одеса, 25 дней назад

... anti-bribery and corruption and fraud prevention.The Compliance Officer be advising ... in anti-bribery and corruption, fraud prevention and ethics. You will collaborate ...

Billing Operations Excellence Specialist - TENTENS Tech

SKELAR Київ, Київ, 8 дней назад

... на білінг, платіжну інфраструктуру, fraud та chargebacks.Це не класичний ... based системи;— Робота з fraud-кейсами та аналіз fraud patterns;— Робота з SLA, ескалаціями ... lifecycle, базове розуміння fraud patterns;— Досвід або сильний інтерес ...

Cyber Security Engineer on-site in Oman

Andersen Ukraine 7 часов назад

... protection practices, including Data Loss Prevention (DLP) and encryption technologies. Experience ... with banking-specific threats, including fraud prevention. Level of English – from Upper- ...

Risk & Compliance and Safeguarding Coordinator (Ukraine Nationals Only)

Save the Children , , 21 день назад

... directly). Support safeguarding and fraud investigations in accordance with SCI ... programming experience. Experience in fraud and safeguarding awareness management. Knowledge ... our global policy on harassment prevention.  In your cover letter, indicate ...

Operations Team Lead

Gypsy Collective , , 4 дня назад

... — Payments, PSP, Support, and Anti-Fraud. Your mission is to unify ... Payments, PSP, Support, and Anti-Fraud;Create a single operational entry ...  FinTech companies.Background in Anti-Fraud or Risk operations;Experience managing ...

Child Protection and Mental Health and Psychosocial Support Coordinator (for nationals only)

Save the Children , , 27 дней назад

... policies and procedures. Preventing Fraud, Bribery and Corruption The role ... in according with COUNTER-FRAUD, BRIBERY & CORRUPTION POLICY and keep any activity during performance of duties free from any instances of fraud, bribery, theft and corruption.

RRP DIGITAL CONSUMER DATA MANAGER

JTI 7 часов назад

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

Senior Shopify Front-End Developer (IR-498)

Intellectsoft , , 4 дня назад

... , and integrating solutions for payments, fraud prevention, tax duties, subscriptions, and ERP ...

Product Manager

Freedx , , 4 дня назад

... requirements for compliance, risk, and fraud prevention (KYC handoff, AML rules, transaction ...