Робота fraud Україна. ⚡ Знайдено 33 актуальних вакансій в Україні
Junior Compliance Officer / Anti-Fraud Analyst
... post-transaction monitoring and anti-fraud activities. The role involves reviewing ... in the improvement of anti-fraud and compliance monitoring processes, with ... :No prior compliance or anti-fraud experience required; full training will ...
... high-load Anti-Fraud product, develop backend-heavy full- ... core company’s product (Anti-fraud) using most recent technical solutions, ... company-wide Anti-Fraud strategy influencing multiple teams and ... working with anti-fraud systems. Join us at MGID ...
Компанія: MGIDМісто:, Kyiv,
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
Internal Auditor
... support sustainable performance through effective fraud risk management, enterprise risk management, ... , External Auditor related functionsUnderstanding of fraud risks, risk management, and governance ...
... 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)
... 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.
Компанія: Save the ChildrenМісто:, ,
Зарплата: Розміщено:
ua.talent.com
Communications and Administration Officer
... 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 ...
Компанія: Save the ChildrenМісто:, ,
Зарплата: Розміщено:
ua.talent.com
Child Rights Governance Technical Advisor (Ukraine Nationals Only)
... 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 ...
... 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 ...
Компанія: Save the ChildrenМісто:, ,
Зарплата: Розміщено:
ua.talent.com
Gender and Social Inclusion Advisor (Ukraine Nationals Only)
... 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 ...
Компанія: Save the ChildrenМісто:, ,
Зарплата: Розміщено:
ua.talent.com
Compliance Officer
... anti-bribery and corruption and fraud prevention.The Compliance Officer be ... in anti-bribery and corruption, fraud prevention and ethics. You will ...