Работа fraud prevention Украина. ⚡ Найдено 74 вакансий

Fraud & Risk Solutions Consultant

Visa , Kyiv, месяц 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, месяц назад

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

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 ...

Budgeting and Reporting Finance Coordinator (Ukraine Nationals Only)

Save the Children , , 4 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 ...

Multisectoral Program Manager (Ukraine Nationals Only)

Save the Children , , 21 день 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 ...

Climate and Environment Technical Advisor (Ukraine Nationals Only)

Save the Children , , 26 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 , , месяц 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 , , месяц 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 ...

Billing Operations Excellence Specialist - TENTENS Tech

SKELAR Київ, Київ, месяц 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 час 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 , , 12 дней 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 ...

Technical Advisor, Diagnostics

FHI 360 , Kyiv, 20 дней назад

... strengthen GHS capacities in infection prevention and control (IPC), antimicrobial resistance ( ... particular focus on the prevention, detection and response to infectious ... for infectious disease outbreak prevention, detection, and response.Provide timely ...

Case Management Coordinator (for nationals only)

Save the Children , , 15 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.

Education Officer (National only staff)

Save the Children , , 21 день назад

... policies and procedure 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.

Operations Team Lead

Gypsy Collective , , 25 дней 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 ...

RRP DIGITAL CONSUMER DATA MANAGER

JTI час назад

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

Group CFO for iGaming Company

Talentin , Odesa, 4 дня назад

... платежів, бонусів, маркетингових витрат та fraud preventionВпровадження та розвиток ERP-систем, ...

Group CFO for iGaming Company

Talentin , Kyiv, 4 дня назад

... платежів, бонусів, маркетингових витрат та fraud preventionВпровадження та розвиток ERP-систем, ...

Group CFO for iGaming Company

Talentin , Lviv, 4 дня назад

... платежів, бонусів, маркетингових витрат та fraud preventionВпровадження та розвиток ERP-систем, ...

Senior Program Officer, Management of TB, DR-TB and TB Infection

PATH , Kyiv, 14 дней назад

... . The role focuses on strengthening prevention, clinical management, and continuity of ... of professional experience in tuberculosis prevention and clinical management.Strong knowledge ...