Работа housing fraud Украина. ⚡ Найдено 299 вакансий

Risk Operations Analyst (24/7 working 9/10-hour shifts) [payment fraud / cybersecurity / cybercrime /ethical hacking]

Visa Bengaluru, Karnataka, India 10 дней назад

... mitigation of high impact fraud attempts in the global payment ... used to identify potential fraud and risk-based activity that ... for all of Visa fraud alerting platformsCapture key metrics for ... teams and clients during fraud events to provide real time ...

Lead Service Technician - Waters at Fairfield Apartments

Atlantic Housing Foundation Columbia, South Carolina, United States 13 дней назад

... , Atlantic Housing owns and operates affordable housing, mixed-income multifamily assets, student housing and senior housing.The mission of Atlantic Housing Foundation, Inc. is to promote ... to Fair Housing and OSHA regulations.QualificationsEducation and ...

Anti Fraud Officer

Indodana Jakarta, Jakarta, Indonesia 8 дней назад

... maintain daily and weekly reportDevelops fraud model prevention initiativesRecovers fraud lossesCoordinate collaborations with other departments. ... majorMinimum experience 3 years as fraud analyst, internal audit, risk policy ...

Senior Engineer (Housing), Housing Repair for People's Empowerment (HOPE), World Bank Third Party Monitoring Consulting Services, Kyiv, Ukraine

Tetra Tech Київ 23 дня назад

... www.msiworldwide.com.Proposal SummaryThe Housing Repair for Peoples Empowerment (HOPE) ... will monitor the reconstruction of housing units, ensuring that the efforts ...

Senior Data Analyst - Fraud Prevention

Teya London, England, United Kingdom 10 дней назад

... , reports, and deep analysis of fraud detection and mitigation activities to ... Senior Data Analyst on the Fraud Prevention team you will:Lead ... , develop, and implement solutions for Fraud Prevention;Collect, store, and analyse ...

Senior Data Analyst - Fraud Prevention

Teya London, England, United Kingdom 10 дней назад

... , reports, and deep analysis of fraud detection and mitigation activities to ... Senior Data Analyst on the Fraud Prevention team you will:Lead ... , develop, and implement solutions for Fraud Prevention;Collect, store, and analyse ...

Affordable Housing Assistant Community Director (REF6348D)

FPI Management, Inc. Long Beach, California, United States 10 дней назад

... Procedures.Comply with all Fair Housing Laws and FPI policies and ... :Must have experience in affordable housing programs including but not limited ... both the Conventional and Affordable Housing spaces, managing over 850 communities (~ ...

Project Manager/Team Leader, Housing Repair for People's Empowerment (HOPE), World Bank Third Party Monitoring Consulting Services, Kyiv, Ukraine

Tetra Tech Київ 23 дня назад

... www.msiworldwide.com.Proposal SummaryThe Housing Repair for Peoples Empowerment (HOPE) ... will monitor the reconstruction of housing units, ensuring that the efforts ...

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

17 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 ...

.Net Developer II

Verisk Hyderabad, TS, India 9 дней назад

... part of our Anti-Fraud Analytics team. Verisk is the ... alerts to help combat fraud and keep all our premiums ... essential first step in fraud detection, and the results can ... Jersey, and the Anti-Fraud Analytics team is spread across ...

Senior Back-End Developer – JAVA (Remote)

NOTO - 360 Fraud and Compliance , null, 20 дней назад

... Regtech industry with knowledge of Fraud Prevention solutions will be considered ...

Senior Back-End Developer – JAVA (Remote) - Remote

NOTO - 360 Fraud and Compliance , null, 20 дней назад

... Regtech industry with knowledge of Fraud Prevention solutions will be considered ...

Compliance Manager

ACODEV , null, 28 дней назад

... internal standards(3) anti-fraud corruption HI standards. S he ... and management of fraud cases Ensure detection of malfunctions, irregularities and fraud and the proper use of ... package support. Position: unaccompanied Housing: Collective taken in charge by ...

Job in Germany: Team Leader IT Project Management & Controlling (f/m/d)

Münchner Wohnen GmbH , null, день назад

... good, safe and affordable housing in Munich. We do this ... a large and committed municipal housing company. From social management to energy-efficient housing construction, from looking after our ... we not only stand for housing in Munich with our name, ...

Process Technician in USA - MR

3 Amigos Recruiting LLC Franklin Township, New Jersey, United States 6 дней назад

... not, the worker in securing housing. Worker should secure own housing before arrival to the place ...

Risk Management Analyst

Visa Sao Paulo, BRAZIL, Brazil 9 дней назад

... order data to identify emerging fraud trends, developing strategies to mitigate ... client attributes Aligns acceptance and fraud KPIs with Risk Solutions Services ... Decision Manager platform or another fraud solution- Language: Portuguese and English ( ...

Senior Data Scientist, Ecosystem Risk (AI/ML and Python, SQL)

Visa Bangalore, INDIA, India 10 дней назад

... models for payments, risk or fraud prevention products that created business ... , enhance, and build next generation fraud detection solutions in an agile ... financial service company using for fraud, credit risk, payments is plusExperience ...

Deputy Head of Support Services

The HALO Trust , Brovary, 3 дня назад

... . Assess and plan for expatriate housing needs in Kyiv and the ... known incoming staff and that housing is comfortable yet cost-efficient. ... will pay 350 $ M as housing allowance, if a staff needs ...

Travel Registered Nurses

Jobs for Humanity Albany, NEW YORK, United States 8 дней назад

... with everything from travel, to housing, and acting as the liaison ... reimbursement. Matching 401k. Deluxe private housing or generous housing stipend. Discounts to your favorite ...

Leasing Consultant (REF6282F)

FPI Management, Inc. Albuquerque, New Mexico, United States 14 дней назад

... duties in accordance with Fair Housing Laws and Company policy, and ... Procedures.Comply with all Fair Housing Laws and FPI policies and ... both the Conventional and Affordable Housing spaces, managing over 850 communities (~ ...