Работа fraud prevention Казахстан. ⚡ Найдено 65 вакансий

  • Fraud Management Team Leader

    inDrive Казахстан, Алматы 15 часов назад
    ... presentations. Business analysis on current fraud prevention processes. Monitor industry trends and emerging fraud techniques to stay ahead of fraudsters. Follow fraud prevention KPIs and regularly prepare reports ...
    almaty.hh.kz

  • Senior Antifraud Data & Process Analyst

    inDrive Казахстан, Алматы 9 часов назад
    ... new tools or enhancements into fraud prevention workflows (including basic automation or ...
    almaty.hh.kz

  • Manager- Product Management

    Mastercard Data & Services , Kazakhstan, 12 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 , , 16 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

  • Officer-Loss Prevention (Kazakh, Russian, English speaker)

    Marriott International , Astana, 15 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

  • Senior Antifraud Data & Process Analyst

    inDrive Казахстан, Алматы 6 дней назад
    ... propose automation or redesign of fraud workflows. Support cross team workshops ... track process KPIs related to fraud mitigation performance. Prepare reports based ... strategies to detect and prevent fraud. Advanced SQL and Database Management. ...
    almaty.hh.kz

  • Senior Consultant - Forensic - FAS

    Deloitte DKU Казахстан, Астана 10 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

  • Senior Consultant - Forensic - FAS

    Deloitte DKU Казахстан, Алматы 10 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

  • Head of Illicit Trade Prevention - Central Asia

    CMS , , 13 дней назад
    ... Details Head of Illicit Trade Prevention (ITP) – Based Central AsiaThis is ...
    kz.talent.com

  • Consultant 1 - Forensic Services Group

    Deloitte DKU Казахстан, Астана 2 дня 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 ...
    astana.hh.kz

  • Consultant 1 - Forensic Services Group

    Deloitte DKU Казахстан, Алматы 2 дня 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 ...
    almaty.hh.kz

  • FAO Representative in Kazakhstan

    FAO , Astana, 5 дней назад
    ... FAO zero tolerance policies on prevention of sexual abuse and harassment ... preparation and implementation of Anti-Fraud Control plans. •Maintain and improve ... , avoidable errors, mismanagement, abuse or fraud. •Ensure that a gender focal ...
    kz.talent.com

  • FAO Representative in Kazakhstan

    FAO , Astana, 21 день назад
    ... FAO zero tolerance policies on prevention of sexual abuse and harassment ... preparation and implementation of Anti-Fraud Control plans. •Maintain and improve ... , avoidable errors, mismanagement, abuse or fraud. •Ensure that a gender focal ...
    kz.talent.com

  • Investigator

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 8 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

  • IT Access Manager

    Sumsub Казахстан, Астана 9 часов назад
    ... KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your ...
    astana.hh.kz

  • Compliance Manager

    АНКОР Центральная Азия Казахстан, Алматы 3 дня назад
    ... controls for anti-corruption and fraud prevention Review contracts and documents for ...
    almaty.hh.kz

  • Senior Product Analyst

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

  • CRM Analyst

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

  • IT Operations Engineer

    Sumsub Казахстан, Астана 4 дня назад
    ... KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your ...
    astana.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