Работа fraud prevention Украина. ⚡ Найдено 56 вакансий

Junior Compliance Officer / Anti-Fraud Analyst

OnHires , Kyiv, 22 дня 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: ...

Full-Stack Developer (Symfony+Angular, Anti-Fraud Team)

MGID , Kyiv, 18 дней назад

... high-load Anti-Fraud product, develop backend-heavy full- ... core company’s product (Anti-fraud) using most recent technical solutions, ... company-wide Anti-Fraud strategy influencing multiple teams and ... working with anti-fraud systems. Join us at MGID ...

Opportunities with Coca-Cola HBC

Coca-Cola Hellenic Bottling Company , , 21 день назад

... risk management, business resilience, and fraud prevention across the BU;Lead key ... business continuity, security, and fraud prevention practices;Act as the IMCR ... any crisis scenario;Build impactful fraud prevention programs and lead investigations when ...

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

20 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 ...

Internal Auditor

Coca-Cola Hellenic Bottling Company , Kyiv, 5 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 ...

Compliance Officer

Ericsson Одеська область, Одеса, 3 дня 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 ...

Communications and Administration Officer

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 ...

Gender and Social Inclusion Advisor (Ukraine Nationals Only)

Save the Children , , 19 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 ...

Child Rights Governance Technical Advisor (Ukraine Nationals Only)

Save the Children , , 19 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 ...

Gender Equality Technical Advisor (Ukraine Nationals Only)

Save the Children , , 19 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 ...

Child Protection Officer (GBV), Temporary Appointment (364 days), NOB, Kyiv, Ukraine, post # 134903 (Open to Ukrainian Nationals Only)

Unicef , , 17 дней назад

... in recent years and made prevention of and response to GBV ... subnational capacities to integrate GBV prevention, risk mitigation and response within ... ) and violence against children (VAC) prevention and response as a core ...

Cyber Security Engineer on-site in Oman

Andersen Ukraine 20 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- ...

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

Save the Children , , 5 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.

Youth Engagement Associate, NPSA-6, DS - Mykolaiv, National Position

PNUD Argentina , , 21 день назад

... Crisis 2030 Agenda: Peace Conflict Prevention, Peacebuilding and Responsive Institutions Community engagement for prevention, response, and social cohesion 2030 ...

Технічний радник з питань діагностики (Technical Advisor, Diagnostics)

FHI 360 Київ, Київ, месяц 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 ...

RRP DIGITAL CONSUMER DATA MANAGER

JTI 20 часов назад

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

Product Owner / Payments Operations Specialist (Remote)

OnHires , Kyiv, 22 дня назад

... billing, subscriptions, declines, disputes, and fraud signals.Identify payment issues and ... -volume subscription products.Exposure to fraud chargebacks tools (Stripe Radar, Verifi, ...

Cyber & Digital Resilience Solutions Architect (Ukraine)

CRDF Global , Kyiv, 25 дней назад

... policy note has identified data fraud theft and large-scale cyberattacks ... security technologies firewalls, intrusion detection prevention systems, encryption solutions, identity management ...

Senior / Principal Software Engineer (Perl) - OP01957-01

Dev.Pro , , 30 дней назад

... payment systems (authorization, settlement, reconciliation, fraud prevention)Hands-on experience integrating Perl ...

Senior People & Culture Officer

FHI 360 , Kyiv, 4 дня назад

... strengthen GHS capacities in infection prevention and control (IPC), antimicrobial resistance ( ... a particular focus on the prevention,detectionand response to infectious disease ...