Работа graduate fraud investigator Молдова. ⚡ Найдено 11 актуальных вакансий в Молдова

  • Fraud Prevention and Revenue Assurance Expert

    ... 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 ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md

    Analyst / investigator

    ... 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 ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md
  • Paid Internship in Tax Department

    ... 3rd year of studies or graduate in accounting, finance or economics; ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md

    Document Controller

    ... have:Higher education or recent graduate.Knowledge of MS Office applications ( ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md

    Local Administrator Specialist

    ... role you must have:Education: Graduate degree or equivalent qualification experienceSeveral ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md
  • Monitoring Assistant / AML & Compliance

    ... candidates without relevant experience and graduate students.Job Description:Transaction monitoring ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md

    Junior Auditor | Chisinau Office

    ... final year student or fresh graduate to join our client facing ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md

    Customer Service Representative

    ... our brand (e.g. Disputes, fraud charges, etc.)Inform relevant departments ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md
  • Legal Advisor

    ... in a criminal organization, corruption, fraud, money laundering, terrorist financing, terrorist ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md

    Chief Accountant

    ... safeguard financial assets and prevent fraud.Collaborate with other departments to ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md
  • Ofițer antifraudă

    ... ță și minimizarea posibilităților de fraudă;Semnalarea neregurilor. Neregulă este orice ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md