Работа fraud prevention Украина. ⚡ Найдено 43 вакансий

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

час 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 ...

National Compliance Specialist

FAO , Kiev, 2 дня назад

... , due diligence, incident reporting, and fraud prevention. • Advise the senior management on ... building on compliance, risk management, fraud prevention, and internal control management. • Promote ...

National Compliance Specialist

FAO , Kyiv, 2 дня назад

... , due diligence, incident reporting, and fraud prevention. • Advise the senior management on ... building on compliance, risk management, fraud prevention, and internal control management. • Promote ...

Cyber Security Engineer on-site in Oman

Andersen Ukraine 13 дней назад

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

Senior Data Scientist (Remote - Ukraine, Poland)

Jobgether , , 28 дней назад

... AI innovation, tackling real-world fraud and trust challenges across the ... generative AI tools to detect fraud and abusive behavior. Investigate adversarial ...

Monitoring Analyst (all genders)

Distribusion Technologies GmbH , Kyiv, 3 дня назад

... drive operational excellence and incident prevention.Continuous Improvement: Proactively identify and ... are bringing long-term risk prevention and mitigation strategiesYou feel comfortable ...

Monitoring Analyst (all genders)

Distribusion Technologies GmbH , Kyiv, 4 дня назад

... drive operational excellence and incident prevention.Continuous Improvement: Proactively identify and ... are bringing long-term risk prevention and mitigation strategiesYou feel comfortable ...

Consultant (NCD Services, Diabetes Management)

WHO , Kyiv, 6 дней назад

... the current situation on diabetes prevention and management, linked to the ... the current situation on diabetes prevention and management, linked to World ...

Safety & Security Officer (For nationals only)

Save the Children , , 10 дней назад

... the Law Enforcers in crime prevention. • Conduct investigations on alleged and ... , gender equality, child protection and prevention of sexual abuse and exploitation. • ...

Enterprise Architect

Miratech 35 минут назад

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

Payment Operations Specialist

Centro.team , , 2 дня назад

... decision-making. Investigating and preventing fraud, detecting anomalies. Setting up and ...

Associate Managing Consultant, Advisors & Consulting Services, Digital Marketing

MasterCard , , 2 дня назад

... , and retaining customers by managing fraud and risk, enhancing cybersecurity, and ...

Analytics Team Lead

RISK , Kyiv, 8 дней назад

... on user acquisition, retention, monetization, fraud detection, and responsible gaming.Translate ...

Supply Chain Officer (for nationals only)

Save the Children , , 11 дней назад

... policies such as Child Safeguarding, Fraud, and Health and Safety. Maintain ...

Lead Frontend Developer (React)

Andersen Ukraine 13 дней назад

... flows that handle failover mechanisms, fraud alerts, risk evaluations, and loyalty ...

Фахівець із запобігання шахрайству, anti fraud manager

Київстар , Kyiv, 23 дня назад

Київстар — уже давно не просто мобільний оператор. Ми створюємо та пропонуємо сучасні рішення та продукти для кожного. Ми шукаємо тих, хто вміє, знає та може.Ми шукаємо досвідченого та мотивованого провідного аналітика по боротьбі з шахрайством, який ...

FullStack Web Developer (React/Node.js)

MWDN , Kyiv, месяц назад

... for your hard work—no fraud or unforeseen events hereCareer support. ...

Senior Product Manager (Payment Gateway)

FYST , , месяц назад

... integrations with external PSPs, acquirers, fraud tools, CRMs, KYC AML providers. ...

Communications Manager

Cowater International , , 2 дня назад

... identity in conflict recovery and prevention, while aligning with Canadian and ...

Asst/Assoc Professor, (General, Hospitalist and/or Sports Medicine)

Texas Tech University , Odessa, 7 дней назад

... ;Educates patients on wellness, illness prevention and disease management;Instructs patients ...