Работа fraud prevention Казахстан. ⚡ Найдено 55 вакансий

  • Anti-Fraud Manager

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 6 дней 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 ...
    almaty.hh.kz

  • Fraud & Risk Solutions Consultant

    Visa , Almaty, 2 дня 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 ...
    kz.talent.com

  • Intern - Fraud Investigation Group (Forensic) - Strategy, Risk & Transactions Services,Almaty/Astana

    от 250000 KZT
    Deloitte DKU Казахстан, Алматы 23 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

  • Intern - Fraud Investigation Group (Forensic) - Strategy, Risk & Transactions Services,Almaty/Astana

    от 250000 KZT
    Deloitte DKU Казахстан, Астана 23 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

  • 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 ...
    almaty.hh.kz

  • Performance Analyst / Marketing Analytics Specialist

    GoMining , , 9 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 ...
    kz.talent.com

  • Investigator (Специалист по внутренним расследованиям)

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 6 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

  • COBOL Developer

    Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 9 дней назад
    ... tools for risk management, compliance, fraud prevention, and data-based decision-making ...
    almaty.hh.kz

  • Начальник Управления Оценки Автомобилей

    Kaspi.kz Казахстан, Алматы 13 дней назад
    ... направлению оценки автомобилей в Департамент Fraud Prevention, который объединяет экспертные знания в ...
    almaty.hh.kz

  • Legal Supervisor/Manager

    от 800000 до 1200000 KZT
    ЧК HORIZON CONSTRUCTION DEVELOPMENT (KAZAKHSTAN) LIMITED Казахстан, Алматы, проспект Аль-Фараби, 15к4В 16 дней назад
    ... authorities.3.Compliance and Risk Prevention: Research local laws and regulations ... , employment, etc.; establish a risk prevention system and conduct compliance self- ...
    almaty.hh.kz

  • Senior IT Project Manager

    Jobhire , , 19 дней назад
    ... , server notifications, conversion attribution rules, fraud prevention. Ability to collect stakeholder requirements, ...
    kz.talent.com

  • Intern\Specialist in Forensics team

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 13 дней назад
    ... financial and other types of fraud This includes responding to issues ... determining the underlying reasons of fraud Responsibilities: Responsible for contributing to ...
    almaty.hh.kz

  • Technical Support Quality Assurance Officer

    от 1300 до 1300 EUR
    Sumsub Казахстан, Астана 20 дней назад
    ... Sumsub to accelerate growth, prevent fraud, and maintain compliance worldwide. Now ... inclusive for everyone. From fighting fraud to making online services easier ...
    astana.hh.kz

  • Sr. Consultant Sales Engineering - Kazakhstan

    Visa , Kazakhstan, 20 дней назад
    ... of experience in pre sales, fraud strategy, or technical consulting roles within banking and fraud solutions, payments, or financial services. ...
    kz.talent.com

  • Network Engineer / Сетевой инженер

    KIMEP Казахстан, Алматы, проспект Абая, 2 14 часов назад
    ... to industrial safety and accident prevention rules Adjust computer equipment for ...
    almaty.hh.kz

  • Senior Manager for Academic and Student Affairs

    Nazarbayev University Казахстан, Астана, проспект Кабанбай батыра, 53 12 часов назад
    ... integrity of official documents, and prevention of the disclosure or leakage ...
    astana.hh.kz

  • Офицер информационной безопасности

    г.Астана , Astana, 3 дня назад
    ... безопасностью),администрирование DLP (Data Loss Prevention) систем, аудит информационной безопасности. Желательно ...
    kz.talent.com

  • Asst Dir-Sales

    Marriott International , Kazakhstan, 4 дня назад
    ... Human Resources, Engineering and Loss Prevention to ensure compliance with local, ...
    kz.talent.com

  • Senior Manager, Marketing Department (temporary assignment during replacement of the primary staff member)

    Nazarbayev University , Astana, 5 дней назад
    ... integrity of official documents, and prevention of the disclosure or leakage ...
    kz.talent.com

  • Manager (Student Housing), Department of Student Services

    Nazarbayev University , Astana, 4 дня назад
    ... supportive community environment, and conflict prevention within residential settings.4. Internal ...
    kz.talent.com