Работа motor fraud investigator Украина. ⚡ Найдено 39 вакансий

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

8 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 ...

Payments Team Lead

Gamdom , Kyiv, месяц назад

... you’ll ensure all withdrawals, fraud prevention, and KYC processes are ... to payment and fraud detection workflows. Handling Complex Payment, KYC, and Fraud Issues Act as the point ... other departments in fraud investigations when required. Reporting and ...

Medical Director- Neurology

IQVIA , Kyiv, 24 дня назад

... team.Attends and presents at Investigator Meetings.Performs review and clarification ... of target site and principal investigator profiles, anticipated patient recruitment, standard ... clinical trials experience as an investigator or medical clinical expert in ...

MEAL Officer (for national staff only)

Save the Children , , 11 дней назад

... , sexual exploitation and abuse, and fraud and corruption. Respond and communicate ... safety policies and procedures. Preventing Fraud, Bribery and Corruption The role ...

Business Resilience

Coca-Cola Hellenic Bottling Company , Kyiv, 21 день назад

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

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

Save the Children , , 8 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 Coordinator (only for national staff)

Save the Children , , 11 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.

Information Management Coordinator (MEAL)

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.

Information Management Officer (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.

Supply Chain Manager (Ukraine Nationals Only)

Save the Children , , 19 дней назад

... harassment prevention.  Preventing Fraud, Bribery and Corruption  The role ... accordance 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 ...

Senior Full Stack JS Engineer (with Python experience)

NineTwoThree AI Studio , , 24 дня назад

... . The platform handles:- Insurance products (motor, life, property, major medical)- Loan ...

Visa Acceptance Solutions Manager

Visa , Kyiv, 5 дней назад

... , Payment Processing, Transaction Management & Optimization, Fraud Management, Risk Management and Post ... to: Payment Acceptance, Payment Security, Fraud & Risk Services. Principle Responsibilities:Develop ...

Visa Acceptance Solutions Manager

Visa , Kyiv, 4 дня назад

... , Payment Processing, Transaction Management & Optimization, Fraud Management, Risk Management and Post ... to: Payment Acceptance, Payment Security, Fraud & Risk Services. Principle Responsibilities:Develop ...

Senior Sales Engineer, Cybersource

Visa , Kyiv, 6 дней назад

... , Payment Processing, Transaction Management & Optimization, Fraud Management, Risk Management and Post ... to: Payment Acceptance, Payment Security, Fraud & Risk Services. Principle Responsibilities:Develop ...

Risk & Compliance and Safeguarding Coordinator (Ukraine Nationals Only)

Save the Children , , 25 дней назад

... report directly). Support safeguarding and fraud investigations in accordance with SCI ... development programming experience. Experience in fraud and safeguarding awareness management. Knowledge ...

Cyber Security Engineer on-site in Oman

Andersen Ukraine 8 часов назад

... with banking-specific threats, including fraud prevention. Level of English – from ...

Enterprise Architect

Miratech 8 часов назад

... , Real Time and Historical Reporting, Fraud Detection Management, Natural Language, and ...

Branch Finance Associate - Bacoor (Temporary)

JTI 8 часов назад

... statutory rules and regulations.Reporting, Fraud Detection and Analytics Ensure that ...

RRP DIGITAL CONSUMER DATA MANAGER

JTI 8 часов назад

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

Lead Frontend Developer (React)

Andersen Ukraine 8 часов назад

... flows that handle failover mechanisms, fraud alerts, risk evaluations, and loyalty ...