Работа graduate fraud investigator Молдова. ⚡ Найдено 11 вакансий

  • Fraud Prevention and Revenue Assurance Expert

    Молдова 15 часов назад
    ... fill in the position of Fraud Prevention and Revenue Assurance Expert. ... revenue assurance mapsorganize training on fraud awareness for Orange employeesdevelop fraud prevention rules in the Fraud Management System applicationrecognize, prioritize and ...
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  • Analyst / investigator

    Молдова 15 часов назад
    ... the following position of ANALYST INVESTIGATOR:Analysts form the core of ... the Commission.As an analyst investigator, the following criteria make you ... in a criminal organization, corruption, fraud, money laundering, terrorist financing, terrorist ...
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  • Monitoring Assistant / AML & Compliance

    Молдова 15 часов назад
    ... candidates without relevant experience and graduate students.Job Description:Transaction monitoring ...
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  • Paid Internship in Tax Department

    Молдова 15 часов назад
    ... 3rd year of studies or graduate in accounting, finance or economics; ...
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  • Document Controller

    Молдова 15 часов назад
    ... have:Higher education or recent graduate.Knowledge of MS Office applications ( ...
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  • Local Administrator Specialist

    Молдова 15 часов назад
    ... role you must have:Education: Graduate degree or equivalent qualification experienceSeveral ...
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  • Junior Auditor | Chisinau Office

    Молдова 15 часов назад
    ... final year student or fresh graduate to join our client facing ...
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  • Customer Service Representative

    Молдова 15 часов назад
    ... our brand (e.g. Disputes, fraud charges, etc.)Inform relevant departments ...
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  • Legal Advisor

    Молдова 15 часов назад
    ... in a criminal organization, corruption, fraud, money laundering, terrorist financing, terrorist ...
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  • Chief Accountant

    Молдова 15 часов назад
    ... safeguard financial assets and prevent fraud.Collaborate with other departments to ...
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  • Ofițer antifraudă

    Молдова 15 часов назад
    ... ță și minimizarea posibilităților de fraudă;Semnalarea neregurilor. Neregulă este orice ...
    www.moldovajob.md