Робота fraud Україна. ⚡ Знайдено 39 актуальних вакансій в Україні
Fraud & Risk Solutions Consultant
... on investment, aligning acceptance and fraud KPIs with Risk Solution Services ... , SAP BO, QlikView, Excel) for fraud data analysis and reporting. - Experience ...
Компанія: VisaМісто:, 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
Payments Team Lead
... 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 ...
Компанія: GamdomМісто:, Kyiv,
Зарплата: Розміщено:
ua.talent.com
MEAL Officer (for national staff only)
... , sexual exploitation and abuse, and fraud and corruption. Respond and communicate ... safety policies and procedures. Preventing Fraud, Bribery and Corruption The role ...
Компанія: Save the ChildrenМісто:, ,
Зарплата: Розміщено:
ua.talent.com
Business Resilience
... 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 ...
... 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
Information Management Coordinator (MEAL)
... 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
Information Management Officer (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
Supply Chain 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
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 ...