Работа fraud prevention Казахстан. ⚡ Найдено 56 вакансий

Anti-Fraud Manager

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 3 дня назад

... external data to detect emerging fraud schemes. •Development and implementation fraud prevention scenarios. •Daily monitoring of suspicious transactions with signs of fraud. •Interaction with the Anti-Fraud Center of the National Bank ...

Fraud & Risk Solutions Consultant

Visa , Almaty, 25 дней назад

... , aligning acceptance and fraud KPIs with Risk Solution Services ... payment risk mitigation, fraud detection strategy optimization, and fraud analytics across banking, payments, or ... BO, QlikView, Excel) for fraud data analysis and reporting.Experience ...

Anti-Fraud Specialist & Business Analyst

BTS Digital Казахстан, Астана 12 дней назад

... совместной работы. Business Analyst & Anti-Fraud Specialist — гибридная роль второй линии ... : 2 года опыта в Anti-Fraud, KYC AML или платёжных операциях ... сертификата ACFE (Association of Certified Fraud Examiners) Что мы предлагаем: Современные ...

Anti-Fraud Specialist & Business Analyst

BTS Digital Казахстан, Алматы 12 дней назад

... совместной работы. Business Analyst & Anti-Fraud Specialist — гибридная роль второй линии ... : 2 года опыта в Anti-Fraud, KYC AML или платёжных операциях ... сертификата ACFE (Association of Certified Fraud Examiners) Что мы предлагаем: Современные ...

Lead of Fraud & Conversion Lab

Biometric(Биометрик) Казахстан, Алматы, улица Султанбека Ходжанова, 59/9 2 дня назад

... конверсией. Мы ищем Lead of Fraud & Conversion Lab, который возглавит наш « ... -х лет в сферах: Anti-fraud, Risk Management или Product Analytics ...

Стажер в Commercial R&D

Biometric(Биометрик) Казахстан, Алматы, улица Султанбека Ходжанова, 59/9 23 часа назад

... онбординга и compliance (KYC AML fraud prevention).Коммерческий департамент — это не только ... рынок Исследование рынка KYC AML Fraud Prevention Анализ лучших практик и технологических ...

Performance Analyst / Marketing Analytics Specialist

GoMining , , 11 дней назад

... , SDK spoofing, bot traffic, attribution fraud)- Collaborate with platforms and ad networks on fraud prevention- Build and maintain whitelists and ... tracking- Traffic quality metrics and fraud patternsHands-on experience with:-Appsflyer ...

Investigator (Специалист по внутренним расследованиям)

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 19 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 ...

COBOL Developer

Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 5 дней назад

... tools for risk management, compliance, fraud prevention, and data-based decision-making ...

Legal Supervisor/Manager

от 800000 до 1200000 KZT

ЧК HORIZON CONSTRUCTION DEVELOPMENT (KAZAKHSTAN) LIMITED Казахстан, Алматы, проспект Аль-Фараби, 15к4В 13 дней назад

... authorities.3.Compliance and Risk Prevention: Research local laws and regulations ... , employment, etc.; establish a risk prevention system and conduct compliance self- ...

National Consultant on Strengthening Mental Health and Well-Being of Children and Adolescents

Представительство Детского фонда ООН (ЮНИСЕФ) Казахстан, Астана, улица Бейбитшилик, 10 22 дня назад

... mental health promotion and suicide prevention.Key tasks will include: 1. ... SEL initiatives and school-based prevention programmes, and supporting rollout of ...

Senior Associate to Forensic team, Advisory (Almaty/Astana)

PwC , Almaty, 8 дней назад

... experience in the areas of Fraud InvestigationMinimum one (1) year of ... under tight deadlines pressureKnowledge of fraud examination methodologiesCommitment to valuing differences ...

Intern\Specialist in Forensics team

EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 10 дней назад

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

Fullstack Java Developer (Middle / Middle+)

от 1400000 KZT

Рекрутинговое агентство CHANGE (ИП Куприянова) Казахстан, Алматы, бульвар Бухар Жырау, 33 14 дней назад

... , разрабатывающая решения в области anti-fraud и мониторинга транзакций для финансовых ... Собственный продукт (не аутсорс) Anti-fraud платформа Этап активного развития и ...

Technical Support Quality Assurance Officer

от 1300 до 1300 EUR

Sumsub Казахстан, Астана 16 дней назад

... Sumsub to accelerate growth, prevent fraud, and maintain compliance worldwide. Now ... inclusive for everyone. From fighting fraud to making online services easier ...

Senior Safety and Compliance Manager

Power International Holding , , 4 дня назад

... Improvement Techniques L4Damage and Loss Prevention L4Emergency Planning L4Incident Investigation L4LeadershipProcess ...

Svc Spec II-Sampling

Halliburton , Aktau, 6 дней назад

... be able to use Correction, Prevention, and Improvement (CPI) System to ...

Network Engineer / Сетевой инженер

KIMEP Казахстан, Алматы, проспект Абая, 2 6 дней назад

... to industrial safety and accident prevention rules Adjust computer equipment for ...

EpiC Kazakhstan Diagnostics and Laboratory Advisor for Global Health Security

ФИЛИАЛ ФЭМИЛИ ХЭЛС ИНТЕРНЭШНЛ В РК Казахстан, Алматы, проспект Достык, 240 7 дней назад

... Provide technical support in infection prevention control, biosafety biosecurity and waste ...

Information Security engineer

GROUP-IB TSHK Казахстан, Ташкент, Юнусабадский район, улица Абдуллы Кадыри, 1А 7 дней назад

... and maintain XDR EDR policies (prevention, detection, exclusions, response actions, isolation). ...