Работа fraud prevention Казахстан. ⚡ Найдено 51 вакансий
Anti-Fraud Manager
Исламский Банк ADCB
Казахстан, Алматы, проспект Аль-Фараби, 77/7
17 часов 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
Middle ML engineer
Вериграм
Казахстан, Алматы, улица Кажымукана, 22/6
3 дня назад
... focused on digital identity and fraud prevention. Our solutions are used by banks, fintechs, and online platforms to onboard users remotely and prevent fraud. And now we are looking ...
almaty.hh.kz
Technical Support Engineer (with Mandarin)
от 1400 до 1600 EUR
Sumsub
Казахстан, Астана
день назад
... KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your ...
astana.hh.kz
Manager, Customer Success
MasterCard
, ,
день назад
... , and retaining customers by managing fraud and risk, enhancing cybersecurity, and ... business intelligence on cyber threats, fraud, risk and vulnerability Proven ability ...
kz.talent.com
Senior Manager for the Forensics team
EY
, Almaty,
7 дней назад
... financial and other types of fraud; Supports clients to proactively manage ... ; Proven leadership in complex forensic fraud compliance engagements; Strong English (written ...
kz.talent.com
Legal Counsel
Hilti Group
, Almaty,
10 дней назад
... as anti-corruption, anti-trust, fraud prevention, anti-discrimination, conflict of interests, ...
kz.talent.com
Senior Manager for the Forensics team
EY (Ernst & Young)
Казахстан, Алматы
14 дней назад
... financial and other types of fraud; Supports clients to proactively manage ... ; Proven leadership in complex forensic fraud compliance engagements; Strong English (written ...
almaty.hh.kz
Fullstack Java Developer (Middle / Middle+)
от 1200000 KZT
Рекрутинговое агентство CHANGE (ИП Куприянова)
Казахстан, Алматы, бульвар Бухар Жырау, 33
21 день назад
... , разрабатывающая решения в области anti-fraud и мониторинга транзакций для финансовых ... Собственный продукт (не аутсорс) Anti-fraud платформа Этап активного развития и ...
almaty.hh.kz
Manager (Student Advocacy and Conduct), Department of Student Services
Nazarbayev University
, Astana,
3 дня назад
Job Description1. Prevention of Conduct Violations, Behavioral Risk ... materials, participating in orientation and prevention sessions, and using the Universitys ...
kz.talent.com
Legal Supervisor/Manager
от 800000 до 1200000 KZT
ЧК HORIZON CONSTRUCTION DEVELOPMENT (KAZAKHSTAN) LIMITED
Казахстан, Алматы, проспект Аль-Фараби, 15к4В
14 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
Главный аудитор Службы внутреннего аудита
Аграрная кредитная корпорация
Казахстан, Астана, Иманова, 11
день назад
... International Professional Accountant), CFE (Certified Fraud Examiner), CISA (Certified Information Systems ...
astana.hh.kz
Менеджер по информационным технологиям
от 435000 до 435000 KZT
Микрофинансовая организация Almaty
Казахстан, Алматы, улица Байзакова, 303
2 дня назад
... безопасности (комплекс автоматизированных систем «Anti-Fraud»); — Администрирование пользователей, управление правами доступа, ...
almaty.hh.kz
Governance & Controls Manager
Марс
Казахстан, Алматы, улица Кунаева, 77
2 дня назад
... identification of and response to fraud and theft. Oversee the implementation ...