Работа fraud prevention Казахстан. ⚡ Найдено 70 вакансий

  • Senior Antifraud Data & Process Analyst

    inDrive Казахстан, Алматы 2 дня назад
    ... new tools or enhancements into fraud prevention workflows (including basic automation or ...
    almaty.hh.kz

  • Manager- Product Management

    MasterCard , , 9 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 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

  • Senior Consultant - Forensic - FAS

    Deloitte DKU Казахстан, Алматы 14 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 ...
    almaty.hh.kz

  • Senior Consultant - Forensic - FAS

    Deloitte DKU Казахстан, Астана 14 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 ...
    astana.hh.kz

  • Head of Illicit Trade Prevention - Central Asia

    CMS , , месяц назад
    ... Details Head of Illicit Trade Prevention (ITP) – Based Central AsiaThis is ...
    kz.talent.com

  • Investigator (Специалист по внутренним расследованиям)

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 2 дня 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

  • Leader of Tech Loyalty Platform Tribe

    от 3000 до 10000 USD
    Kapital Bank Казахстан, Астана день назад
    ... points. Oversee security, compliance, and fraud prevention within the loyalty platform. Collaborate ...
    astana.hh.kz

  • Technical Support Engineer (with Mandarin Chinese)

    от 1200 до 1400 EUR
    Sumsub Казахстан, Астана день назад
    ... KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your ...
    astana.hh.kz

  • Leader of Tech Loyalty Platform Tribe

    от 3000 до 10000 USD
    Kapital Bank Казахстан, Алматы день назад
    ... points. Oversee security, compliance, and fraud prevention within the loyalty platform. Collaborate ...
    almaty.hh.kz

  • IT Access Manager

    Sumsub Казахстан, Астана 2 дня назад
    ... KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your ...
    astana.hh.kz

  • Senior Golang developer

    GROUP-IB TSHK Казахстан, Алматы 3 дня назад
    ... that power our products in fraud protection, threat intelligence, and digital risk prevention. Our engineering teams work on ...
    almaty.hh.kz

  • Senior Golang developer

    GROUP-IB TSHK Казахстан, Астана 3 дня назад
    ... that power our products in fraud protection, threat intelligence, and digital risk prevention. Our engineering teams work on ...
    astana.hh.kz

  • Compliance Manager

    АНКОР Центральная Азия Казахстан, Алматы 6 дней назад
    ... controls for anti-corruption and fraud prevention Review contracts and documents for ...
    almaty.hh.kz

  • Tech Tribe Leader

    Smart Solutions Personnel Казахстан, Алматы 16 дней назад
    ... of security, compliance, privacy, and fraud prevention in identity and access management ...
    almaty.hh.kz

  • Senior Associate to Forensic team, Advisory

    PricewaterhouseCoopers Казахстан, город Алматы, проспект Аль-Фараби, 34 26 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

  • Senior Manager of the Department of Documentation Support

    Nazarbayev University Казахстан, Астана, проспект Кабанбай батыра, 53 10 дней назад
    ... integrity of official documents, and prevention of the disclosure or leakage ... integrity of official documents, and prevention of the disclosure or leakage ...
    astana.hh.kz

  • Senior Manager of the Department of Documentation Support

    Nazarbayev University , Astana, месяц назад
    ... integrity of official documents, and prevention of the disclosure or leakage ... integrity of official documents, and prevention of the disclosure or leakage ...
    kz.talent.com

  • Office Assistant

    Haven Law Group, APC. , kazakhstan, 21 час назад
    ... (VAWA), U visas, waivers for fraud and unlawful presence, removal defense, ...
    kz.talent.com

  • Аналитик данных (Антифрод)

    AVO.UZ Казахстан, Ташкент, улица Нукус, 29А 19 часов назад
    ... анализ. Преимуществом будет опыт в fraud analytics или в смежных направлениях ( ...
    almaty.hh.kz