Работа housing fraud Украина. ⚡ Найдено 68 вакансий

Senior consultant (forensic)

KPMG in Ukraine , Kyiv, 11 дней назад

... , forensic audits of insolvent companies, fraud risk assessment, anti-money laundering ( ... from public information sources Providing fraud risk management, AML and ABC ... clients AML, ABC and anti-fraud policies and procedures, in line ...

Senior Consultant (forensic)

KPMG Київ, Київ, 9 дней назад

... , forensic audits of insolvent companies, fraud risk assessment, anti-money laundering ( ... data from public information sourcesProviding fraud risk management, AML and ABC ... clients AML, ABC and anti-fraud policies and procedures, in line ...

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

21 минуту 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 ...

Risk and Compliance Manager (Ukrainian Nationals Only)

Save the Children , ukraine, месяц назад

... advisory to stakeholders, and coordinating fraud and data protection investigations. The ... of mandatory compliance trainings. Coordinate fraud prevention training for SCI staff ... DATIX. Lead and or coordinate fraud and data protection investigations in ...

Anti-fraud manager

King Group Київ, Київ, 23 дня назад

... . Наразі шукаємо в команду Anti-fraud manager.КЛЮЧОВІ ЗАДАЧІ :моніторинг активності ...

Data Analytics & Audit Specialist (Temporary)

JTI 12 дней назад

... monitor transaction trends and ensures fraud detection is improved, fraudsters are ... Specialist, you will:Develop amend fraud analytics reportsMonitor, measure & report on ... stakeholders and leads management of fraud cases in the assigned branch ...

Manager, Risk Solutions

Visa Київ, Київ, 23 дня назад

... Visa platforms to optimize transaction fraud across transaction portfoliosPartner with sales ... and knowledge of the transaction fraud risk domain across payments and ... at least a few leading fraud management solutionsPreferably has experience in ...

Account Manager

Relocify , Kyiv, 8 дней назад

... in finding long-term rental housing in the Netherlands. Our app ... the initial contact for all housing inquiries, managing expectations.Address queries ... their new international employees with housing.

Creative Communication Consultant

Habitat for Humanity International Київ, Київ, 16 дней назад

... dedicated to eliminatingsubstandard housing and homelessness worldwide. In Ukraine, HFHI is working to address housing andcommunity development needs, particularly in ... highlights HFHI’s impact on housing and community development,inspiring stakeholders ...

Middle Java Engineer (Kotlin/Python, Ukraine) #15160

Capgemini Engineering Київ, Київ, месяц назад

... Identity management, underwriting and Fraud prevention at Affirm. We ... processes such as identity verification, fraud detection, and credit underwriting. Team ... engine tostrengthen identity verification, fraud detection, and credit underwriting. Monitor ...

Senior Java Engineer (Kotlin/Python, Ukraine) #15161

Capgemini Engineering Рівненська область, Рівне, месяц назад

... Identity management, underwriting and Fraud prevention at Affirm. We ... processes such as identity verification, fraud detection, and credit underwriting. Team ... engine tostrengthen identity verification, fraud detection, and credit underwriting. Monitor ...

Job in Germany: Network Administrator / IT Specialist (m/f/d)

ABG FRANKFURT HOLDING GmbH Wohnungsbau- und Beteiligungsgesellschaft mbH , ukraine, 8 дней назад

... up to our promise of Housing for all by offering apartments ... you interested? ABG FRANKFURT HOLDING Housing construction and investment company mbH ...

Associate Research Manager – Humanitarian Infrastructure & Damage Unit for Ukraine, based in Kyiv

IMPACT , Kyiv, 8 дней назад

... civilian casualties, widespread damage to housing and public service infrastructure, large- ... situation, a contribution to a housing allowance of up to 75% ...

Assessment Officer – Humanitarian Infrastructure and Damage Unit ( HIDU) for Ukraine, base TBC

IMPACT , to be confirmed, ukraine, 8 дней назад

... civilian casualties, widespread damage to housing and public service infrastructure, large- ... situation, a contribution to a housing allowance of up to 75% ...

Payment Product Manager

United Tech Київ, Київ, 15 дней назад

... , reduce chargeback rates, and reduce fraud ratesImplement and manage product anti-fraud mechanics, including ML system integrationAnalyze ...

Product Manager

Genesis Ukraine, Remote 23 минуты назад

... , advice on legal stay abroad, housing support, and help for third- ...

Frontend Developer (OBRIO)

Genesis Ukraine, Remote 23 минуты назад

... , advice on legal stay abroad, housing support, and help for third- ...

Automation QA Engineer

OBRIO Київ, Київ, 7 дней назад

... , advice on legal stay abroad, housing support, and help for third- ...

Grants and Reporting Coordinator

People in Need , Kyiv, 8 дней назад

... allowance EUR; Hardship Eur Accommodation housing allowance; 25 days of holiday ...

Program Manager - Ukraine

Habitat for Humanity Canada , ukraine, 8 дней назад

... manage the program functions including Housing, Energy, Construction, MEAL, Grants and ...