Работа fraud prevention Украина. ⚡ Найдено 75 вакансий

Head of Chargeback and Risk Analyst

Prime Partners , , 3 дня назад

... and PSP regulations.2. Fraud Prevention & Chargeback ManagementBuild and maintain advanced fraud detection rules in anti-fraud systems.Manage chargeback alerts (Ethoca, ... years in risk management, fraud prevention, or payments analytics (Fintech experience ...

Head of Chargeback and Risk Analyst

Snaphunt , , 5 дней назад

... and PSP regulations.2. Fraud Prevention & Chargeback ManagementBuild and maintain advanced fraud detection rules in anti-fraud systems.Manage chargeback alerts (Ethoca, ... years in risk management, fraud prevention, or payments analytics (Fintech experience ...

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

MGID , Kyiv, 19 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 ...

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

16 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 ...

National Head of Infection and Prevention Control

London Bridge Hospital , Odesa, 2 дня назад

... a National Head of Infection Prevention and Control to shape the ... , while championing excellence in infection prevention across HCA Healthcare’s network of ...

National Professional Officer (NCDs)

WHO , Kyiv, 8 дней назад

... and coordination support to the prevention and control of noncommunicable diseases ... and coordination support to the prevention and control of noncommunicable diseases ... in the area of NCD prevention and control;• Provide assistance in ...

NGO Senior Policy and Advocacy Advisor (Ukrainian 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 ...

Finance Officer (for 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 ...

Awards & Partnership Officer (for nationals only)

Save the Children , , 13 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 ...

Awards & Partnership Officer

Save the Children , , 13 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 ...

Human Resources Officer (for nationals only)

Save the Children , , 14 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 ...

Human Resources Officer

Save the Children , , 14 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 ...

Director of Awards Management and Partnership, Ukraine Response

Save the Children , , 16 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 ...

MEAL Assistant

Save the Children , , 22 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 ...

Cyber Security Engineer on-site in Oman

Andersen Ukraine 16 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 , , 6 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 ...

Case Management Coordinator (for nationals only)

Save the Children , , 17 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 16 часов назад

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

Associate Director, Finance

FHI 360 , Kyiv, 9 дней назад

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

Product Manager

Freedx , , 15 дней назад

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