Работа fraud prevention Казахстан. ⚡ Найдено 56 вакансий

  • Senior Antifraud Data & Process Analyst

    inDrive Казахстан, Алматы 8 дней назад
    ... new tools or enhancements into fraud prevention workflows (including basic automation or ...
    almaty.hh.kz

  • Procurement Compliance Manager

    inDrive Казахстан, Алматы 2 дня назад
    ... irregularities (e.g. suspected fraud, policy breaches) and coordinate with ... risk controls. Familiarity with anti-fraud measures, anti-corruption regulations, and ... diligence, or investigations into procurement fraud or misconduct. Analytical Skills: Strong ...
    almaty.hh.kz

  • Officer-Loss Prevention

    Marriott International , Kazakhstan, 11 дней назад
    ... document all Security Loss Prevention related incidents. Handle all interruptions ... responses. Complete a Loss Prevention shift summary daily activity report. Maintain confidentiality of all Security Loss Prevention and property reports documents; release ...
    kz.talent.com

  • Officer-Loss Prevention

    Marriott International , Astana, 18 дней назад
    ... document all Security Loss Prevention related incidents. Handle all interruptions ... responses. Complete a Loss Prevention shift summary daily activity report. Maintain confidentiality of all Security Loss Prevention and property reports documents; release ...
    kz.talent.com

  • Internal Auditor (Forensic) - FAS

    Deloitte DKU Казахстан, Астана 2 дня 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

  • Internal Auditor (Forensic) - FAS

    Deloitte DKU Казахстан, Алматы 2 дня 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

  • Project Analyst

    PNUD Argentina , Astana, 22 дня назад
    ... drug distribution, cybercrimes, and financial fraud. To accelerate and move forwards ... of police performance and crime prevention issues; - contribute expert knowledge in ... of complex issues including crime prevention, design and implementation of plans, ...
    kz.talent.com

  • Investigator (Специалист по внутренним расследованиям)

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 5 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 ...
    almaty.hh.kz

  • Frontend Development Lead (Marketing)

    Sumsub Казахстан, Алматы 10 часов назад
    ... KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your ...
    almaty.hh.kz

  • Lawyer

    Samsung Electronics Central Eurasia LLP. Казахстан, Алматы, улица Желтоксан, 115 9 дней назад
    ... in claims management (consumer, vendor, fraud, IP-related) Familiarity with intellectual ... , and IP-related claims, including fraud investigations Ensure proper registration and ...
    almaty.hh.kz

  • Project/Product manager

    Вериграм Казахстан, Алматы, улица Кажымукана, 22 9 дней назад
    ... . Следить за трендами: deepfake detection, fraud prevention, e-signature regulation и best ...
    almaty.hh.kz

  • Leader of Tech Loyalty Platform Tribe

    от 3000 до 10000 USD
    Kapital Bank Казахстан, Алматы 16 дней назад
    ... points. Oversee security, compliance, and fraud prevention within the loyalty platform. Collaborate ...
    almaty.hh.kz

  • Leader of Tech Loyalty Platform Tribe

    от 3000 до 10000 USD
    Kapital Bank Казахстан, Астана 16 дней 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 16 дней назад
    ... KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your ...
    astana.hh.kz

  • Ведущий аудитор службы внутреннего аудита

    Частное учреждение Samruk Business Academy Казахстан, Астана день назад
    ... ревизора по злоупотреблениям CFE (Certified Fraud Examiner); лицензия на осуществление аудиторской ...
    astana.hh.kz

  • Internal Auditor / Внутренний аудитор

    от 500000 KZT
    Dasco Consulting Group Казахстан, Астана, проспект Кабанбай Батыра, 11/5 день назад
    ... audit environment. · Two years of fraud auditing experience. · Strong accounting skills. · ...
    astana.hh.kz

  • Transaction Monitoring Specialist (junior)

    FYST , , 2 дня назад
    ... documents for chargebacks, KYC, or fraud investigations. WHAT YOU NEED TO ...
    kz.talent.com

  • Financial Accountant (CPA/EA/ACCA) — Project-based, International Focus

    Biometric(Биометрик) Казахстан, Алматы 3 дня назад
    ... KYC, Liveness Detection, and Anti-Fraud. Our clients include companies from ...
    almaty.hh.kz

  • Performance Marketing Lead

    Freedx , , 5 дней назад
    ... tagging Monitor referral flow performance, fraud risks, and cost-per-invite ...
    kz.talent.com

  • Office Assistant

    Snaphunt , kazakhstan, 5 дней назад
    ... Act, U visas, waivers for fraud and unlawful presence, removal defense, ...
    kz.talent.com