Работа fraud prevention Казахстан. ⚡ Найдено 42 вакансий

  • Manager (Fraud Investigations), Forensic group, Consulting Department

    KPMG Казахстан, Алматы день 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. ...
    almaty.hh.kz

  • Manager (Fraud Investigations), Forensic group, Consulting Department

    KPMG Казахстан, Астана день 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. ...
    astana.hh.kz

  • Senior Consultant, Forensic practice, Consulting department

    KPMG Казахстан, Алматы день 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 ...
    almaty.hh.kz

  • Senior Consultant, Forensic practice, Consulting department

    KPMG Казахстан, Астана 4 дня 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 ...
    astana.hh.kz

  • Card Issuing & Product Manager (Fintech & Payment)

    ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 2 дня назад
    ... for impactful presentations. e) Fraud Prevention and Monitoring: Developing, implementing, and maintaining fraud prevention measures. Additional Responsibilities: Familiarity with ... (KYC, AML, PEP) and fraud monitoring. Experience working with card ...
    astana.hh.kz

  • Humanitarian Affairs Adviser

    МИССИЯ МЕЖДУНАРОДНОГО КОМИТЕТА КРАСНОГО КРЕСТА В РЕСПУБЛИКЕ КАЗАХСТАН(International Committee of the Red Cross Mission in the Republic of Kazakhstan) Казахстан, Астана 9 дней назад
    ... , implementing and monitoring ICRC prevention programs and activities, namely international ... and monitors the implementation of prevention programs. Positioning the ICRC with ... with a specific mandate. Following prevention IHL meetings and activities in ...
    astana.hh.kz

  • Ведущий специалист-аналитик Служба по предотвращению фрода

    Мобайл Телеком-Сервис (Объединенная Компания Tele2/Altel) Казахстан, Алматы 14 дней 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 и ... информацию по возможным Fraud и Revenue Assurance инцидентам и ...
    almaty.hh.kz

  • Manager - Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Алматы 5 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 ...
    almaty.hh.kz

  • Manager - Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Астана 5 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 ...
    astana.hh.kz

  • Consultant, Forensic group, Consulting department

    KPMG Казахстан, Астана 4 дня назад
    ... , forensic audits of insolvent companies, fraud risk assessment, anti-money laundering (AML), anti-fraud and anti-bribery and corruption ( ... from the perspective of financial fraud; Collect and analyze documents, information ...
    astana.hh.kz

  • Issuing Risk Consultant

    Visa , Kazakhstan, 13 часов назад
    ... .Collaborate with internal teams, including Fraud, Compliance, and Product, to ensure ... payment industry, particularly in refining fraud prevention strategies for both Authorization and ...
    kz.talent.com

  • Compliance Officer (Regulatory & AML/KYC) - MFO

    KUAI KUAI BELT AND ROAD HOLDINGS PTE. LTD Казахстан, Алматы, проспект Сакена Сейфуллина, 498 2 дня назад
    ... ) procedures in digital lending platforms. Fraud Prevention: Detecting and preventing financial fraud, identity theft, and other fintech- ...
    almaty.hh.kz

  • Customer Support Specialist - MFO

    KUAI KUAI BELT AND ROAD HOLDINGS PTE. LTD Казахстан, Алматы, проспект Сакена Сейфуллина, 498 2 дня назад
    ... . Educating customers about data security, fraud prevention, and safe online transactions. Reporting suspicious activities or potential fraud cases to the compliance team. ...
    almaty.hh.kz

  • Security Presale Specialist

    Авара Ай Ти Казахстан Казахстан, Алматы 2 дня назад
    ... expertise in data leak prevention. This role involves working closely ... Implement and manage data leak prevention technologies to safeguard sensitive information. ... solutions and data leak prevention technologies. • Strong presentation and communication ...
    almaty.hh.kz

  • Consultant 2 - Forensic Services Group (Maternity Leave)

    Deloitte DKU Казахстан, Атырау 9 дней назад
    ... , including diversion of assets, employee fraud, compliance breaches or unethical conduct and manage consequences of actions undertaken by dishonest employees through developing efficient internal controls aimed at prevention and mitigation of the ...
    atyrau.hh.kz

  • Consultant 2 - Forensic Services Group (Maternity Leave)

    Deloitte DKU Казахстан, Атырау 13 дней назад
    ... , including diversion of assets, employee fraud, compliance breaches or unethical conduct and manage consequences of actions undertaken by dishonest employees through developing efficient internal controls aimed at prevention and mitigation of the ...
    atyrau.hh.kz

  • National Society Development, Membership Services Coordinator

    Международная Федерация Обществ Красного Креста и Красного Полумесяца Казахстан, Алматы 14 дней назад
    ... -cutting policies (e.g. on prevention of fraud and corruption, prevention of sexual exploitation and abuse, ...
    almaty.hh.kz

  • Leader of Tech Loyalty Platform Tribe

    от 3000 до 7000 AZN
    Kapital Bank Казахстан, Софиевка (Казахстан) 2 дня назад
    ... points. Oversee security, compliance, and fraud prevention within the loyalty platform. Collaborate ...
    sofievka.hh.kz

  • Leader of Tech Loyalty Platform Tribe

    от 3000 до 7000 AZN
    Kapital Bank Казахстан, Курчатов (Казахстан) 2 дня назад
    ... points. Oversee security, compliance, and fraud prevention within the loyalty platform. Collaborate ...
    kurchatov.hh.kz

  • Leader of Tech Loyalty Platform Tribe

    от 3000 до 7000 AZN
    Kapital Bank Казахстан, Сергеевка (Северо-Казахстанская область) 2 дня назад
    ... points. Oversee security, compliance, and fraud prevention within the loyalty platform. Collaborate ...
    sergeevka.hh.kz