Работа fraud intelligence analyst Казахстан. ⚡ Найдено 297 вакансий

  • Governance & Controls Manager

    Марс Казахстан, Алматы, улица Кунаева, 77 день назад
    ... identification of and response to fraud and theft. Oversee the implementation ...
    almaty.hh.kz

  • Senior Consultant in Risk Consulting (Financial Sector – Risk Management, ALM)

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 2 дня назад
    ... climate financing strategy, Transformation of fraud risk management system, Diagnostics & transformation ...
    almaty.hh.kz

  • Manager in Risk Consulting (Financial Sector – Risk Management, ALM)

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 2 дня назад
    ... climate financing strategy, Transformation of fraud risk management system, Diagnostics & transformation ...
    astana.hh.kz

  • Риск-аналитик (МСБ / SME)

    Jet Finance (ТОО Mogo Kazakhstan) Казахстан, Алматы, проспект Назарбаева, 269А 2 дня назад
    ... скорингом и ручной верификацией). Anti-fraud: Выстраивание и развитие системы предотвращения ...
    almaty.hh.kz

  • Manager in Risk Consulting (Financial Sector – Risk Management, ALM)

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 2 дня назад
    ... climate financing strategy, Transformation of fraud risk management system, Diagnostics & transformation ...
    almaty.hh.kz

  • Senior Consultant in Risk Consulting (Financial Sector – Risk Management, ALM)

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 2 дня назад
    ... climate financing strategy, Transformation of fraud risk management system, Diagnostics & transformation ...
    astana.hh.kz

  • Associate Managing Consultant, Customer Acquisition & Engagement Marketing, Advisors & Consulting Services

    Mastercard Data & Services , Kazakhstan, 6 дней назад
    ... , and retaining customers by managing fraud and risk, enhancing cybersecurity, and ...
    kz.talent.com

  • Mgr-Accounting

    Marriott International , Kazakhstan, 12 дней назад
    ... and State laws applying to fraud and collection procedures. • Generates and ...
    kz.talent.com

  • Эксперт по построению процессов кредитования

    Home Credit Bank (ДБ АО «ForteBank») Казахстан, Алматы, улица Зеина Шашкина, 1/1 12 дней назад
    ... реализации IT-решений (скоринг, андеррайтинг, fraud). Практический опыт реализации проектов с ...
    almaty.hh.kz

  • Chief Accountant

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

  • Senior Manager/Associate Director in Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Алматы 15 дней назад
    ... international standards– Are familiar with fraud risk frameworks (e.g., COSO, ...
    almaty.hh.kz

  • Senior Manager/Associate Director in Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Астана 15 дней назад
    ... international standards– Are familiar with fraud risk frameworks (e.g., COSO, ...
    astana.hh.kz

  • COBOL Developer

    Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 15 дней назад
    ... tools for risk management, compliance, fraud prevention, and data-based decision- ...
    almaty.hh.kz

  • Менеджер продукта/РО

    ПэйСтрим Казахстан, Алматы, проспект Абая, 44А 16 дней назад
    ... должны: знать платёжные риски (chargeback, fraud, AML, compliance) уметь балансировать бизнес- ...
    almaty.hh.kz

  • Expert (Money Laundering Reporting Officer)

    от 800000 до 1000000 KZT
    ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 17 дней назад
    ... of functional responsibilities: 2.1. Fraud, AML CFT, and Sanctions Compliance: ...
    astana.hh.kz

  • Platform Governance & Compliance Specialist

    Snaphunt , , 21 день назад
    ... years of experience in risk, fraud investigation, compliance, platform operations, trust & ...
    kz.talent.com

  • Platform Governance & Compliance Specialist

    Snaphunt , , 22 дня назад
    ... years of experience in risk, fraud investigation, compliance, platform operations, trust & ...
    kz.talent.com

  • Disputes & Reviews Administrator – Customer Support (CSR Team)

    Snaphunt , , 24 дня назад
    ... platforms, social media support, or fraud review is a plusAbility to ...
    kz.talent.com

  • Disputes & Reviews Administrator – Customer Support (CSR Team)

    Imprint Now , , месяц назад
    ... platforms, social media support, or fraud review is a plusAbility to ...
    kz.talent.com

  • Experienced Associate/Senior Associate to Audit

    PwC , Almaty, месяц назад
    ... material misstatement, whether due to fraud or error, and to issue ...
    kz.talent.com