Работа housing fraud Алматы. ⚡ Найдено 23 вакансий в Алматы

  • Fraud Management Team Leader

    inDrive Казахстан, Алматы 3 дня назад
    ... teams to ensure alignment in fraud detection strategy. Report key findings ... related field. Professional certifications in fraud risk (e.g., ACFE, ACAMS) ... internal control principles and anti-fraud frameworks. Strong documentation and presentation ...
    almaty.hh.kz

  • Senior Antifraud Data & Process Analyst

    inDrive Казахстан, Алматы 13 часов назад
    ... and document end-to-end fraud verification processes for all business ... new tools or enhancements into fraud prevention workflows (including basic automation ... business analysis, process improvement, or fraud operations. Bachelor’s or Master’s degree ...
    almaty.hh.kz

  • Senior Antifraud Data & Process Analyst

    inDrive Казахстан, Алматы 12 дней назад
    ... propose automation or redesign of fraud workflows. Support cross team workshops ... track process KPIs related to fraud mitigation performance. Prepare reports based ... strategies to detect and prevent fraud. Advanced SQL and Database Management. ...
    almaty.hh.kz

  • Senior Consultant - Forensic - FAS

    Deloitte DKU Казахстан, Алматы 15 часов 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

  • Investigator

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 день назад
    ... into allegations of misconduct, fraud, regulatory breaches, and policy violations. ... investigations into alleged misconduct, fraud, policy breaches, and regulatory non- ... professional certifications such as Certified Fraud Examiner (CFE) are a strong ...
    almaty.hh.kz

  • Senior Legal Counsel (Consultant)

    Biometric(Биометрик) Казахстан, Алматы день назад
    ... employees with children.• Long-term housing support opportunities — as the company ...
    almaty.hh.kz

  • Intern\Specialist in Forensics team

    EY (Ernst & Young) Казахстан, Алматы 5 дней назад
    ... financial and other types of fraud This includes responding to issues ... determining the underlying reasons of fraud Responsibilities: Responsible for contributing to ...
    almaty.hh.kz

  • Consultant 1 - Forensic Services Group

    Deloitte DKU Казахстан, Алматы 8 дней назад
    ... , including diversion of assets, employee fraud, compliance breaches or unethical conduct ... role will involve: Performance of fraud and compliance investigations; Performance of ...
    almaty.hh.kz

  • Senior Associate to Forensic team, Advisory

    PricewaterhouseCoopers Казахстан, город Алматы, проспект Аль-Фараби, 34 11 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

  • Duty Manager (Night Shift) (Rixos Borovoe Hotel)

    Burabay Hotel Management (Отель Rixos Borovoe) Казахстан, Алматы 18 часов назад
    ... to Shchuchinsk, Akmola region, Kazakhstan. Housing is provided for relocated candidates. ...
    almaty.hh.kz

  • Senior Brand Manager OLX Kazakhstan

    ОЭлИкс Групп (OLX Group) Казахстан, Алматы день назад
    ... buy and sell cars, find housing, get jobs, buy and sell ...
    almaty.hh.kz

  • Payroll Analyst

    ОЭлИкс Групп (OLX Group) Казахстан, Алматы 2 дня назад
    ... buy and sell cars, find housing, get jobs, buy and sell ...
    almaty.hh.kz

  • Duty Manager (Rixos Borovoe Hotel)

    Burabay Hotel Management (Отель Rixos Borovoe) Казахстан, Алматы 13 дней назад
    ... to Shchuchinsk, Akmola region, Kazakhstan. Housing is provided for relocated candidates. ...
    almaty.hh.kz

  • Chief Marketing Officer (CMO) to Ukraine

    ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ АВ Казахстан, Алматы 20 дней назад
    ... to Dnipro, including travel logistics, housing arrangements, and onboarding assistance. The ...
    almaty.hh.kz

  • Chief Accountant

    САНДОЗ КАЗАХСТАН Казахстан, Алматы, улица Курмангазы, 95 12 часов назад
    ... safeguard company assets and prevent fraud or misappropriation; Monitor, analyze, and ...
    almaty.hh.kz

  • Tech Tribe Leader

    Smart Solutions Personnel Казахстан, Алматы день назад
    ... of security, compliance, privacy, and fraud prevention in identity and access ...
    almaty.hh.kz

  • Drivers Branding Team Leader

    inDrive Казахстан, Алматы день назад
    ... by working closely with marketing, fraud management, procurement and analytics teams. ...
    almaty.hh.kz

  • Chief Fraud Risk Officer – Глава подразделений по противодействию мошенничеству

    Банк ЦентрКредит Казахстан, Алматы, проспект Аль-Фараби, 38 2 дня назад
    Обязанности: Соответствие регуляторным требованиям в части противодействия мошенничеству; Формирование и реализация единой стратегии Банка по противодействию мошенничеству. Организация процесса взаимодействия антифрод подразделений; Обучение и повышение ...
    almaty.hh.kz

  • Compliance Manager

    АНКОР Центральная Азия Казахстан, Алматы 2 дня назад
    ... controls for anti-corruption and fraud prevention Review contracts and documents ...
    almaty.hh.kz

  • Начальник отдела Управления Fraud Investigation (Антифрод)

    Kaspi.kz Казахстан, Алматы, улица Ади Шарипова, 90 8 дней назад
    Обязанности: Анализ и разбор кейсов, связанных с мошенничеством, совместно с командой; Разработка и внедрение мер по предотвращению, снижению и закрытию мошеннических кейсов; Управление командой: постановка целей и задач, контроль их выполнения, мотивация ...
    almaty.hh.kz