Робота anti fraud manager Україна. ⚡ Знайдено 822 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:
jobs.org.ua
CP & MHPSS Coordinator (only for national staff)
... , communicated to the CP & MHPSS Manager and Field Manager and addressed in an appropriate ... Protection Assist the CP & MHPSS Manager and Field Manager to advance programming for affected ... in accordance with the SCI anti-harassment policy Health and Safety ...
Компанія: Save the ChildrenМісто:, ,
Зарплата: Розміщено:
ua.talent.com
Engineering Manager, Identity Intelligence
... and AI-powered fraud prevention.What we’re looking for:As an Engineering Manager, you will guide a mission- ... processing. Background in fraud detection or risk management domains. ... components of Sift’s fraud detection platform and identity intelligence ...
Компанія: SiftМісто:Київ, Київ,
Зарплата: Розміщено:
jobs.org.ua
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:
ua.talent.com
Risk and Compliance Manager (Only for Ukrainian National)
... PURPOSE: The Risk and Compliance Manager will be responsible for strengthening ... advisory to stakeholders, and coordinating fraud and data protection investigations. The ... of mandatory compliance trainings. Coordinate fraud prevention training for SCI staff ...
Компанія: Save the ChildrenМісто:, ,
Зарплата: Розміщено:
ua.talent.com
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 ...
Компанія: Місто:
Зарплата: Розміщено:
careers.deloitte.ru
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:
ua.talent.com
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:
jobs.org.ua
Program Associate, Ukraine
... Advocacy, Women’s Economic Empowerment, Anti-Corruption & Ethics, and Trade. Position: Program Associate, Ukraine Reports To: Program Manager, Ukraine CIPE is seeking a ... coordination with the Program Manager, Ukraine monitor local political and ...
Компанія: CIPEМісто:, Kyiv,
Зарплата: Розміщено:
ua.talent.com
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:
ua.talent.com
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:
ua.talent.com
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:
jobs.org.ua
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:
ua.talent.com
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 ...
Компанія: American RecruitersМісто:, Mius,
Зарплата: Розміщено:
ua.talent.com
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:
ua.talent.com
Key Account Manager
... & REPORTINGProvide clear feedback to Direct Manager, report, and track progress with ... . Provide relevant data to Direct Manager for monthly dashboard, highlights, S& ... to EHS Liaison and Direct Manager, attend all required training programs, ...
... 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:
ua.talent.com
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 ...
... 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 ...