Работа fraud Казахстан. ⚡ Найдено 39 вакансий

  • Fraud Management Team Leader

    inDrive Казахстан, Алматы 2 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

  • Manager- Product Management

    Mastercard Data & Services , Kazakhstan, 17 дней 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

  • Manager- Product Management

    MasterCard , , 21 день 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 MLOps Engineer - Anti-Fraud & Compliance Platform

    IDT , Astana, 7 дней назад
    ... needs, and data dependencies.Enhance fraud detection systems using machine learningWere ... and distributed systems.Knowledge of fraud prevention, fintech, or compliance.Strong ...
    kz.talent.com

  • Senior Antifraud Data & Process Analyst

    inDrive Казахстан, Алматы 2 дня 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 3 дня 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

  • Senior Consultant - Forensic - FAS

    Deloitte DKU Казахстан, Астана 3 дня 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

  • 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

  • Intern\Specialist in Forensics team

    EY (Ernst & Young) Казахстан, Алматы 4 дня 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, Астана 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 ...
    astana.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

  • FAO Representative in Kazakhstan

    FAO , Astana, 11 дней назад
    ... preparation and implementation of Anti-Fraud Control plans. •Maintain and improve ... , avoidable errors, mismanagement, abuse or fraud. •Ensure that a gender focal ...
    kz.talent.com

  • Senior Associate to Forensic team, Advisory

    PricewaterhouseCoopers Казахстан, город Алматы, проспект Аль-Фараби, 34 10 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

  • FAO Representative in Kazakhstan

    FAO , Astana, 26 дней назад
    ... preparation and implementation of Anti-Fraud Control plans. •Maintain and improve ... , avoidable errors, mismanagement, abuse or fraud. •Ensure that a gender focal ...
    kz.talent.com

  • Tech Tribe Leader

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

  • Аналитик данных (Антифрод)

    AVO.UZ Казахстан, Ташкент, улица Нукус, 29А 17 часов назад
    ... анализ. Преимуществом будет опыт в fraud analytics или в смежных направлениях ( ...
    almaty.hh.kz

  • Office Assistant

    Haven Law Group, APC. , kazakhstan, 16 часов назад
    ... (VAWA), U visas, waivers for fraud and unlawful presence, removal defense, ...
    kz.talent.com

  • Operations Support Specialist

    FYST , , 13 часов назад
    ...  Gathering information related to chargebacks, fraud cases, and partner-related issues   ...
    kz.talent.com

  • Drivers Branding Team Leader

    inDrive Казахстан, Алматы 22 часа назад
    ... by working closely with marketing, fraud management, procurement and analytics teams. ...
    almaty.hh.kz