Робота fraud Україна. ⚡ Знайдено 41 актуальних вакансій в Україні
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 ...
... на білінг, платіжну інфраструктуру, fraud та chargebacks.Це не класичний ... based системи;— Робота з fraud-кейсами та аналіз fraud patterns;— Робота з SLA, ескалаціями ... lifecycle, базове розуміння fraud patterns;— Досвід або сильний інтерес ...
Компанія: SKELARМісто:Київ, Київ,
Зарплата: Розміщено:
jobs.org.ua
Budgeting and Reporting Finance Coordinator (Ukraine Nationals Only)
... on harassment prevention. Preventing Fraud, Bribery and Corruption The role ... in 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
Case Management 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
Multisectoral Program Manager (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
Education Officer (National only staff)
... policies and procedure 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
Operations Team Lead
... — Payments, PSP, Support, and Anti-Fraud. Your mission is to unify ... Payments, PSP, Support, and Anti-Fraud;Create a single operational entry ... FinTech companies.Background in Anti-Fraud or Risk operations;Experience managing ...
Компанія: Gypsy CollectiveМісто:, ,
Зарплата: Розміщено:
ua.talent.com
Climate and Environment 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 ...
Компанія: Save the ChildrenМісто:, ,
Зарплата: Розміщено:
ua.talent.com
NGO Platform Director, Ukraine Response
... on harassment prevention. Preventing Fraud, Bribery and Corruption The role ... in 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
NGO Platform Advocacy and Policy Advisor (Ukrainian Nationals Only)
... on harassment prevention. Preventing Fraud, Bribery and Corruption The role ... in 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
Anti-Corruption Analyst, NPSA-8, DS-Kyiv, Nationals only
... procurement. Monitor and assess corruption, fraud, money laundering, and other related ... associated with corruption in construction, fraud, and other related risks. Demonstrated ...
Компанія: PNUD ArgentinaМісто:, Kyiv,
Зарплата: Розміщено:
ua.talent.com
Formulation expert for Technical Assistance project SPFU (M/W)
... reduce the risks of corruption, fraud and embezzlement of public funds. ... of its portfolio and reduce fraud risks; but also within SOEs. ...
Компанія: Expertise FranceМісто:, Kyiv,
Зарплата: Розміщено:
ua.talent.com
Formulation expert for Technical Assistance project SPFU (M/W)
... reduce the risks of corruption, fraud and embezzlement of public funds. ... of its portfolio and reduce fraud risks; but also within SOEs. ...
Компанія: Aktor Interactive GroupМісто:, Kyiv,
Зарплата: Розміщено:
ua.talent.com
Risk & Compliance and Safeguarding Coordinator (Ukraine Nationals Only)
... report directly). Support safeguarding and fraud investigations in accordance with SCI ... development programming experience. Experience in fraud and safeguarding awareness management. Knowledge ...