Работа fraud Алматы. ⚡ Найдено 9 вакансий в Алматы

  • Manager (Fraud Investigations), Forensic group, Consulting Department

    KPMG Казахстан, Алматы 16 дней назад
    ... your expertise to manage fraud cases, analyze financial operations, and ... our Forensic Manager, you will: Fraud Investigation: Investigate fraud cases by analyzing financial and ... consulting. Possess experience in fraud investigations and or internal audit. ...
    almaty.hh.kz

  • Senior Consultant, Forensic practice, Consulting department

    KPMG Казахстан, Алматы 16 дней назад
    ... , forensic audits of insolvent companies, fraud risk assessment, anti-money laundering ( ... from the perspective of financial fraud Reviewing financial and other documents ... from public information sources Providing fraud risk management, AML and ABC ...
    almaty.hh.kz

  • Senior Consultant - Forensic - FAS

    Deloitte DKU Казахстан, Алматы день назад
    ... . You will take part in fraud investigations that range from employee ... to large scale multi-jurisdictional fraud. Your role will directly involve: ... and procedures to reduce mitigate fraud, bribery and corruption; Designing ideas ...
    almaty.hh.kz

  • Manager - Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Алматы 20 дней назад
    ... preventing, detecting and responding to fraud, misconduct, and non-compliance, and ... and applying expertise in (fraud) risk management, investigations, intelligence, economics, ... Knowledge of major international anti-fraud frameworks (COSO CFE etc); A ...
    almaty.hh.kz

  • Senior Associate to Forensic team, Advisory

    PricewaterhouseCoopers Казахстан, город Алматы, проспект Аль-Фараби, 34 15 дней назад
    ... experience in the areas of Fraud Investigation Minimum one (1) year ... tight deadlines pressure Knowledge of fraud examination methodologies Commitment to valuing ...
    almaty.hh.kz

  • Integration & Deployment Engineer

    Eurasiana Казахстан, Алматы 3 дня назад
    ... , including Mediation, Revenue Assurance, and Fraud Management. The ideal candidate will ...
    almaty.hh.kz

  • Risk Technology Analyst (Python Developer)

    Air Energi Caspian LLP trading as Airswift Казахстан, Алматы 9 дней назад
    ... business customers (risk and anti-fraud department) Support of the credit ...
    almaty.hh.kz

  • Sales Operations Compliance Control Supervisor

    АО ИП Эфес Казахстан Казахстан, Алматы 12 дней назад
    ... weaknesses. Conduct investigations into suspected fraud, misconduct, or irregularities, and recommend ...
    almaty.hh.kz

  • Data Scientist по направлению Антифрод/anti-fraud

    Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы 15 дней назад
    Образование и опыт: Высшее образование (бакалавр или выше) в области математики, статистики, компьютерных наук, инженерии или смежных дисциплин. Обязанности: Проведение анализа клиентской базы, построение моделей машинного обучения (ML), включая: ...
    almaty.hh.kz