Робота anti fraud manager Україна. ⚡ Знайдено 811 актуальних вакансій в Україні
Senior consultant (forensic)
... controls covering AML, ABC and anti-fraud mechanisms Interviewing various parties in the course of fraud, AML or ABC investigations Preparation ... of clients AML, ABC and anti-fraud policies and procedures, in line ...
Компанія: KPMG in UkraineМісто:, Kyiv,
Зарплата: Розміщено:
ua.talent.com
Fraud Analyst
... them to help clients prevent fraud, increase acceptance rates, and improve ... abuse types (e.g., financial fraud, chargebacks, account takeovers, fake accounts). ... UsSift is the AI-powered fraud platform securing digital trust for ...
Компанія: SiftМісто:Київ, Київ,
Зарплата: Розміщено:
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Compliance Operational Manager
... areas including Onboarding, Transaction Monitoring & Anti-Fraud, and Regulatory Compliance. The manager will oversee quality assurance, operational ... coordinate Onboarding, Transaction Monitoring (TM) & Anti-Fraud, and Regulatory Compliance teams to ...
Компанія: OnHiresМісто:, Kyiv,
Зарплата: Розміщено:
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Manager - Forensic and Disputes Services Group - Financial Advisory Services Department
... 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 ...
... Marketing Trade marketing manager) Локація: Київ Контактна ... a Brand Manager (Local Marketing Trade marketing manager) Overview: As a Brand Manager in the company you will ... Marketing Brand Manager Sale) • English proficiency – both written ...
Компанія: StaffertyМісто:Київ, Київ,
Зарплата: Розміщено:
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Trade Marketing & Insights Manager CIS (m/w/d)
... JOB - The Trade Marketing & Insights Manager is responsible for the development ... sector, ideally as Business Insights Manager, Category Manager, POS Manager or Key Account Manager.Leadership, motivation and team skills. ...
Компанія: Red BullМісто:, Kyiv,
Зарплата: Розміщено:
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Trade Marketing & Insights Manager CIS
... JOB - The Trade Marketing & Insights Manager is responsible for the development ... sector, ideally as Business Insights Manager, Category Manager, POS Manager or Key Account Manager.Leadership, motivation and team skills. ...
Компанія: Red BullМісто:Київ, Київ,
Зарплата: Розміщено:
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Country Manager Ukraine, International Counter-FIMI Programme
... .The roleZinc seeks a Country Manager for Ukraine for a forthcoming ... contingent upon funding.The Country Manager will be responsible for the ... offender registry, identity confirmation, and anti-terrorism vetting.How to applyPlease ...
Компанія: Zinc NetworkМісто:, ,
Зарплата: Розміщено:
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Country Manager Ukraine, International Counter-FIMI Programme
... roleZinc seeks a Country Manager for Ukraine for a forthcoming ... upon funding.The Country Manager will be responsible for the ... ideal candidateThe Country Manager will be a highly organised ... registry, identity confirmation, and anti-terrorism vetting.
Компанія: Zinc NetworkМісто:, ,
Зарплата: Розміщено:
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Visa Direct Solution Manager, Senior Manager
... world. The role of Senior Manager Product Solutions, is crucial in ... postman scripts etc.,•Knowledge in Anti Money Laundering, Payments Risk & Fraud Products and Sanction Screening is ...
Компанія: VisaМісто:Київ, Київ,
Зарплата: Розміщено:
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Administrative and Financial Manager (M/W)
... TFC, the Administrative and Financial Manager (AFM) will be in charge ... (cashier, accountants, administrative assistants, grants manager, etc..). The AFM will manage ... members. The Administrative and Financial Manager will replace the CFT during ...
Компанія: Aktor Interactive GroupМісто:, ua,
Зарплата: Розміщено:
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Administrative and Financial Manager (M/W)
... TFC, the Administrative and Financial Manager (AFM) will be in charge ... (cashier, accountants, administrative assistants, grants manager, etc..). The AFM will manage ... members. The Administrative and Financial Manager will replace the CFT during ...
Компанія: Expertise FranceМісто:, ua,
Зарплата: Розміщено:
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REGIONAL SALES MANAGER
... Comprehensive health insurance Regional Sales Manager Key Duties and Responsibilities: Formulate ... to senior management. Regional Sales Manager Qualifications: Demonstrated success in sales ...
... dynamic and results-driven Affiliate Manager to join our team. This ... for a Kazakh-speaking Affiliate Manager who is proactive, has excellent ... iGaming, ideally as an Affiliate Manager or Support Manager.Strong initiative and excellent communication ...
Компанія: BetonGameМісто:, ukraine,
Зарплата: Розміщено:
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Technical Project Manager
... seeking a Technical Project Manager to drive and oversee complex ... , versatile Technical Project Manager with a broad perspective on ... closely with the Ops Manager to execute team needs, including ... Collaborate with the Ops Manager and other teams to execute ...
... iGaming, ideally as an Affiliate Manager or Support Manager.Strong initiative and excellent communication ... dynamic and results-driven Affiliate Manager to join our team. This ... for a Kazakh-speaking Affiliate Manager who is proactive, has excellent ...
Компанія: SnaphuntМісто:, ukraine,
Зарплата: Розміщено:
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Delivery Manager (Project Manager)
... Team as a Delivery Project Manager for the Fusion PlatformFusion by ... for an experienced Delivery Project Manager to drive the successful delivery ... is evolving rapidly. As Delivery Manager, you’ll serve as the operational ...
Компанія: Devoted StudiosМісто:, ,
Зарплата: Розміщено:
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Technical Project Manager
... , versatile Technical Project Manager with a broad perspective on ... closely with the Ops Manager to execute team needs, including ... Collaborate with the Ops Manager and other teams to execute ... seeking a Technical Project Manager to drive and oversee complex ...
Компанія: SnaphuntМісто:, ukraine,
Зарплата: Розміщено:
ua.talent.com
YouTube Product Manager
... an ambitious YouTube Product Manager 🇪🇸 to help build and grow ... Stores.#Hiring Youtube Product Manager (Spanish Market)The Role Why ... looking for a Product Manager for our Youtube Channel for ... You will meet the Manager for the final interview.Whats ...
Компанія: Green Tomato MediaМісто:, ,
Зарплата: Розміщено:
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Finance Manager (M/W)
... drive impactful results. The Finance Manager will work closely with the ... of Administrative Unit, the Finance Manager will have the following responsabilities: ... of Administrative unit EF Project Manager of any problems or weakness ...