Работа fraud Украина. ⚡ Найдено 47 актуальных вакансий в Украине
Fraud & Risk Solutions Consultant
... , aligning acceptance and fraud KPIs with Risk Solution Services ... payment risk mitigation, fraud detection strategy optimization, and fraud analytics across banking, payments, or ... BO, QlikView, Excel) for fraud data analysis and reporting.Experience ...
Компания: VisaГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Head of Payments & Fruad
... seeking a Head of Payments & Fraud to own and optimize our ... exploitation, mule accounts, and withdrawal fraud.Design and implement a risk- ...
Компания: GamdomГород:, Kyiv,
Зарплата: Размещено:
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 ...
Компания: Город:
Зарплата: Размещено:
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 ...
... 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 ...
Компания: SKELARГород:Київ, Київ,
Зарплата: Размещено:
jobs.org.ua
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 ...
Компания: Save the ChildrenГород:, ,
Зарплата: Размещено:
ua.talent.com
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 ...
Компания: Save the ChildrenГород:, ,
Зарплата: Размещено:
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 ...
Компания: Save the ChildrenГород:, ,
Зарплата: Размещено:
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 ...
Компания: Save the ChildrenГород:, ,
Зарплата: Размещено:
ua.talent.com
Executive Assistant (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 ...
Компания: Save the ChildrenГород:, ,
Зарплата: Размещено:
ua.talent.com
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.
Компания: Save the ChildrenГород:, ,
Зарплата: Размещено:
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 ...
Компания: EricssonГород:Київ, Київ,
Зарплата: Размещено:
jobs.org.ua
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 ...
Компания: Save the ChildrenГород:, ,
Зарплата: Размещено:
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 ...