Работа fraud investigator wells fargo Казахстан. ⚡ Найдено 42 вакансий

Fraud Management Team Leader

inDrive Казахстан, Алматы 21 час 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 ...

Investigator

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 8 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 ...

Manager- Product Management

Mastercard Data & Services , Kazakhstan, 12 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 • ...

Manager- Product Management

MasterCard , , 16 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 • ...

Senior Antifraud Data & Process Analyst

inDrive Казахстан, Алматы 15 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 ...

Wells Site representative / Специалист по скважинам

Стамгазстрой Казахстан, Атырау 10 дней назад

Wells Site representative Специалист по скважинам ...

Senior Antifraud Data & Process Analyst

inDrive Казахстан, Алматы 7 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. ...

Senior Consultant - Forensic - FAS

Deloitte DKU Казахстан, Алматы 10 дней 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 10 дней 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 ...

Field Surveyor

Bureau Veritas Group , Atyrau, 14 дней назад

... fixing of construction facilities, drilled wells. -Preparation of graphic materials for ... of industrial facilities and drilled wells during construction and operations periods. - ...

Intern\Specialist in Forensics team

EY (Ernst & Young) Казахстан, Алматы 2 дня назад

... financial and other types of fraud This includes responding to issues ... determining the underlying reasons of fraud Responsibilities: Responsible for contributing to ...

Consultant 1 - Forensic Services Group

Deloitte DKU Казахстан, Алматы 3 дня назад

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

Consultant 1 - Forensic Services Group

Deloitte DKU Казахстан, Астана 3 дня назад

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

FAO Representative in Kazakhstan

FAO , Astana, 6 дней назад

... preparation and implementation of Anti-Fraud Control plans. •Maintain and improve ... , avoidable errors, mismanagement, abuse or fraud. •Ensure that a gender focal ...

Senior Associate to Forensic team, Advisory

PricewaterhouseCoopers Казахстан, город Алматы, проспект Аль-Фараби, 34 6 дней назад

... experience in the areas of Fraud Investigation Minimum one (1) year ... tight deadlines pressure Knowledge of fraud examination methodologies Commitment to valuing ...

FAO Representative in Kazakhstan

FAO , Astana, 21 день назад

... preparation and implementation of Anti-Fraud Control plans. •Maintain and improve ... , avoidable errors, mismanagement, abuse or fraud. •Ensure that a gender focal ...

IT Access Manager

Sumsub Казахстан, Астана 15 часов назад

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

Drivers Branding Team Leader

inDrive Казахстан, Алматы день назад

... by working closely with marketing, fraud management, procurement and analytics teams. ...

Аналитик данных (Антифрод)

AVO.UZ Казахстан, Ташкент, улица Нукус, 29А день назад

... анализ. Преимуществом будет опыт в fraud analytics или в смежных направлениях ( ...

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 ...