Работа fraud Казахстан. ⚡ Найдено 37 вакансий

Manager (Fraud Investigations), Forensic group, Consulting Department

KPMG Казахстан, Астана 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. ...

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. ...

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 ...

Senior Consultant, Forensic practice, Consulting department

KPMG Казахстан, Астана 19 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 ...

Senior Consultant - Forensic - FAS

Deloitte DKU Казахстан, Атырау 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 ...

Senior Consultant - Forensic - FAS

Deloitte DKU Казахстан, Астана 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 ...

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 ...

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 ...

Manager - Forensic & Compliance (AML/CFT)

KPMG Казахстан, Астана 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 ...

Ведущий специалист-аналитик Служба по предотвращению фрода

Мобайл Телеком-Сервис (Объединенная Компания Tele2/Altel) Казахстан, Алматы день назад

... и любить: Выполняет регламент Fraud и Revenue Assurance контролей, ... Assurance и Telecom Fraud инцидентов; Участвует в разработке новых ... Assurance и Telecom Fraud Prevention , а также в доработке ... информацию по возможным Fraud и Revenue Assurance инцидентам и ...

Card Issuing & Product Manager (Fintech & Payment)

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 15 дней назад

... Exposed Persons) checks, reconciliation, and fraud monitoring. Oversee the dispute process ... checks (KYC, AML, PEP) and fraud monitoring. Experience working with card ...

Project Manager

PayTech Nexus Ltd , Kazakhstan, 7 дней назад

... focus on the implementation of Fraud Management as a Service. While ... in banking, payments, or consulting.Fraud experience is preferred.Excellent communication ...

Compliance Officer (Regulatory & AML/KYC) - MFO

MFO SurfKaz Finance Казахстан, Алматы, проспект Сакена Сейфуллина, 498 10 дней назад

... ) procedures in digital lending platforms. Fraud Prevention: Detecting and preventing financial fraud, identity theft, and other fintech- ...

Customer Support Specialist - MFO

MFO SurfKaz Finance Казахстан, Алматы, проспект Сакена Сейфуллина, 498 10 дней назад

... . Educating customers about data security, fraud prevention, and safe online transactions. Reporting suspicious activities or potential fraud cases to the compliance team. ...

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 ...

Consultant 2 - Forensic Services Group (Maternity Leave)

Deloitte DKU Казахстан, Атырау 24 дня назад

... , including diversion of assets, employee fraud, compliance breaches or unethical conduct ... role will involve: Performance of fraud and compliance investigations; Performance of ...

Issuing Risk Consultant

Visa , Kazakhstan, месяц назад

... .Collaborate with internal teams, including Fraud, Compliance, and Product, to ensure ... payment industry, particularly in refining fraud prevention strategies for both Authorization ...

Applicant Support Operator

Sumsub Казахстан, Астана день назад

... KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate ...

Middle Backend Developer (Kotlin)

Vivid , Almaty, 2 дня назад

... improving product features for anti-fraud purposes.Provide ongoing support for ...

Office Assistant

Snaphunt , kazakhstan, 2 дня назад

... Act, U visas, waivers for fraud and unlawful presence, removal defense, ...