Работа fraud Казахстан. ⚡ Найдено 34 вакансий

  • Manager- Product Management

    MasterCard , , 4 дня назад
    ... and digital channels by delivering fraud management and mitigation products that ... among the suite of AI fraud solutions.o Build case studies ... utilization review • Support customers during fraud attacks• Manage customer onboarding activities • ...
    kz.talent.com

  • Senior Antifraud Data & Process Analyst

    inDrive Казахстан, Алматы день 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

  • Internal Auditor (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 ...
    astana.hh.kz

  • Internal Auditor (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

  • Investigator (Специалист по внутренним расследованиям)

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 7 дней 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

  • Investigator (Специалист по внутренним расследованиям)

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 16 дней 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

  • Chief Fraud Risk Officer – Глава подразделений по противодействию мошенничеству

    Банк ЦентрКредит Казахстан, Алматы, проспект Аль-Фараби, 38 день 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

  • Office Assistant

    Haven Law Group, APC. , kazakhstan, день назад
    ... (VAWA), U visas, waivers for fraud and unlawful presence, removal defense, ...
    kz.talent.com

  • Начальник Управления Оценки Автомобилей

    Kaspi.kz Казахстан, Алматы день назад
    ... направлению оценки автомобилей в Департамент Fraud Prevention, который объединяет экспертные знания ...
    almaty.hh.kz

  • Financial Accountant (CPA/EA/ACCA) — Project-based, International Focus

    Biometric(Биометрик) Казахстан, Алматы день назад
    ... KYC, Liveness Detection, and Anti-Fraud. Our clients include companies from ...
    almaty.hh.kz

  • Drivers Branding Team Leader

    inDrive Казахстан, Алматы 2 дня назад
    ... by working closely with marketing, fraud management, procurement and analytics teams. ...
    almaty.hh.kz

  • Office Assistant

    Snaphunt , kazakhstan, 2 дня назад
    ... Act, U visas, waivers for fraud and unlawful presence, removal defense, ...
    kz.talent.com

  • Tech Tribe Leader

    Smart Solutions Personnel Казахстан, Алматы 2 дня назад
    ... of security, compliance, privacy, and fraud prevention in identity and access ...
    almaty.hh.kz

  • AML/CFT Manager in Forensic, Consulting

    KPMG Казахстан, Астана 2 дня назад
    ... international standards– Are familiar with fraud risk frameworks (e.g., COSO, ...
    astana.hh.kz

  • Leader of Tech Loyalty Platform Tribe

    от 3000 до 10000 USD
    Kapital Bank Казахстан, Астана 3 дня назад
    ... points. Oversee security, compliance, and fraud prevention within the loyalty platform. ...
    astana.hh.kz

  • Technical Support Engineer (with Mandarin Chinese)

    от 1200 до 1400 EUR
    Sumsub Казахстан, Астана 3 дня назад
    ... KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate ...
    astana.hh.kz

  • Leader of Tech Loyalty Platform Tribe

    от 3000 до 10000 USD
    Kapital Bank Казахстан, Алматы 3 дня назад
    ... points. Oversee security, compliance, and fraud prevention within the loyalty platform. ...
    almaty.hh.kz

  • Senior Managing Consultant, Advisors & Consulting Services, Strategy & Transformation

    MasterCard , , 4 дня назад
    ... , and retaining customers by managing fraud and risk, enhancing cybersecurity, and ...
    kz.talent.com

  • Associate Managing Consultant – Strategy & Transformation

    MasterCard , , 4 дня назад
    ... , and retaining customers by managing fraud and risk, enhancing cybersecurity, and ...
    kz.talent.com

  • Антифрод-аналитик / Fraud Analyst

    NOMAPAY Казахстан, Астана 6 дней назад
    Обязанности: Мониторинг подозрительных транзакций и реагирование на инциденты мошенничества в системах Компании; Проведение расследований фрод-активности и анализ подозрительных операций; Оценка рисков и контроль уровня мошенничества в соответствии с ...
    astana.hh.kz