Работа fraud prevention Казахстан. ⚡ Найдено 45 вакансий

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

    KPMG Казахстан, Астана 13 дней 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

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

    KPMG Казахстан, Алматы 13 дней 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

  • Senior Consultant, Forensic practice, Consulting department

    KPMG Казахстан, Алматы 13 дней 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 13 дней 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 2 дня 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 9 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, Астана 14 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

  • Manager - Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Алматы 14 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

  • Consultant, Forensic group, Consulting department

    KPMG Казахстан, Астана 9 дней 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

  • Consultant 2 - Forensic Services Group (Maternity Leave)

    Deloitte DKU Казахстан, Атырау 21 день 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 22 дня назад
    ... -cutting policies (e.g. on prevention of fraud and corruption, prevention of sexual exploitation and abuse, ...
    almaty.hh.kz

  • Senior User Behaviour Analyst

    inDrive Казахстан, Алматы 3 дня назад
    ... rules to detect anomalous and fraud behavior in admin panels ERP ... the corporate systems to detect fraud activity Creation of detection rules ... exercises and tests to identify fraud activity, including the employees You ...
    almaty.hh.kz

  • Senior Web Designer

    Sumsub Казахстан, Алматы день назад
    ... KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your ...
    almaty.hh.kz

  • Technical Support Quality Control Specialist

    Sumsub Казахстан, Астана день назад
    ... KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your ...
    astana.hh.kz

  • Business Development Manager – Microfinance

    KUAI KUAI BELT AND ROAD HOLDINGS PTE. LTD Казахстан, Алматы, проспект Сакена Сейфуллина, 498 2 дня назад
    ... credit risk, operational risk, and fraud prevention measures. Implement best practices for ...
    almaty.hh.kz

  • Social Media Manager

    Sumsub Казахстан, Алматы 4 дня назад
    ... KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your ...
    almaty.hh.kz

  • L2 Technical Support Engineer

    до 1400 EUR
    Дартс рекрутинг сервисез Казахстан, Алматы 5 дней назад
    ... KYC, KYB, transaction monitoring and fraud prevention solutions, you can organize your ...
    almaty.hh.kz

  • Permitting Engineer/Инженер по получению разрешений

    Газстройпроект Казахстан, Аксай (Казахстан) 5 дней назад
    ... safety and health measures, fire prevention measures, emergency prevention measures, Project Passport, Technical assignment ...
    aksai-kz.hh.kz

  • Руководитель по мониторингу карточных операций (Антифрод)

    ForteBank Казахстан, Астана 8 дней назад
    ... бойынша 20 филиалы бар. Міндеттер:• Fraud-мониторинг жүйесінде эмиссия жә ... существующие основные условия в системе Fraud-мониторинга, разработка антифрод методик, конфигурация ...
    astana.hh.kz