Работа housing fraud Казахстан. ⚡ Найдено 32 вакансий

  • Manager (Fraud Investigations), Forensic group, Consulting Department

    KPMG Казахстан, Астана 4 дня назад
    ... your expertise to manage fraud cases, analyze financial operations, and ... our Forensic Manager, you will: Fraud Investigation: Investigate fraud cases by analyzing financial and ... consulting. Possess experience in fraud investigations and or internal audit. ...
    astana.hh.kz

  • Manager (Fraud Investigations), Forensic group, Consulting Department

    KPMG Казахстан, Алматы 4 дня назад
    ... your expertise to manage fraud cases, analyze financial operations, and ... our Forensic Manager, you will: Fraud Investigation: Investigate fraud cases by analyzing financial and ... consulting. Possess experience in fraud investigations and or internal audit. ...
    almaty.hh.kz

  • Senior Consultant, Forensic practice, Consulting department

    KPMG Казахстан, Алматы 4 дня назад
    ... , forensic audits of insolvent companies, fraud risk assessment, anti-money laundering ( ... from the perspective of financial fraud Reviewing financial and other documents ... from public information sources Providing fraud risk management, AML and ABC ...
    almaty.hh.kz

  • Senior Consultant, Forensic practice, Consulting department

    KPMG Казахстан, Астана 7 дней назад
    ... , forensic audits of insolvent companies, fraud risk assessment, anti-money laundering ( ... from the perspective of financial fraud Reviewing financial and other documents ... from public information sources Providing fraud risk management, AML and ABC ...
    astana.hh.kz

  • Manager - Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Алматы 8 дней назад
    ... preventing, detecting and responding to fraud, misconduct, and non-compliance, and ... and applying expertise in (fraud) risk management, investigations, intelligence, economics, ... Knowledge of major international anti-fraud frameworks (COSO CFE etc); A ...
    almaty.hh.kz

  • Manager - Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Астана 8 дней назад
    ... preventing, detecting and responding to fraud, misconduct, and non-compliance, and ... and applying expertise in (fraud) risk management, investigations, intelligence, economics, ... Knowledge of major international anti-fraud frameworks (COSO CFE etc); A ...
    astana.hh.kz

  • Card Issuing & Product Manager (Fintech & Payment)

    ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 3 дня назад
    ... Exposed Persons) checks, reconciliation, and fraud monitoring. Oversee the dispute process ... checks (KYC, AML, PEP) and fraud monitoring. Experience working with card ...
    astana.hh.kz

  • Consultant, Forensic group, Consulting department

    KPMG Казахстан, Астана 8 дней назад
    ... , forensic audits of insolvent companies, fraud risk assessment, anti-money laundering (AML), anti-fraud and anti-bribery and corruption ( ... from the perspective of financial fraud; Collect and analyze documents, information ...
    astana.hh.kz

  • Ведущий специалист-аналитик Служба по предотвращению фрода

    Мобайл Телеком-Сервис (Объединенная Компания Tele2/Altel) Казахстан, Алматы 18 дней назад
    ... и любить: Выполняет регламент Fraud и Revenue Assurance контролей, ... Assurance и Telecom Fraud инцидентов; Участвует в разработке новых ... Assurance и Telecom Fraud Prevention , а также в доработке ... информацию по возможным Fraud и Revenue Assurance инцидентам и ...
    almaty.hh.kz

  • Issuing Risk Consultant

    Visa , Kazakhstan, 20 часов назад
    ... .Collaborate with internal teams, including Fraud, Compliance, and Product, to ensure ... payment industry, particularly in refining fraud prevention strategies for both Authorization ...
    kz.talent.com

  • Senior Associate to Forensic team, Advisory

    PricewaterhouseCoopers Казахстан, город Алматы, проспект Аль-Фараби, 34 3 дня назад
    ... experience in the areas of Fraud Investigation Minimum one (1) year ... tight deadlines pressure Knowledge of fraud examination methodologies Commitment to valuing ...
    almaty.hh.kz

  • Compliance Officer (Regulatory & AML/KYC) - MFO

    KUAI KUAI BELT AND ROAD HOLDINGS PTE. LTD Казахстан, Алматы, проспект Сакена Сейфуллина, 498 5 дней назад
    ... ) procedures in digital lending platforms. Fraud Prevention: Detecting and preventing financial fraud, identity theft, and other fintech- ...
    almaty.hh.kz

  • Customer Support Specialist - MFO

    KUAI KUAI BELT AND ROAD HOLDINGS PTE. LTD Казахстан, Алматы, проспект Сакена Сейфуллина, 498 5 дней назад
    ... . Educating customers about data security, fraud prevention, and safe online transactions. Reporting suspicious activities or potential fraud cases to the compliance team. ...
    almaty.hh.kz

  • Руководитель по мониторингу карточных операций (Антифрод)

    ForteBank Казахстан, Астана 7 дней назад
    ... бойынша 20 филиалы бар. Міндеттер:• Fraud-мониторинг жүйесінде эмиссия жә ... существующие основные условия в системе Fraud-мониторинга, разработка антифрод методик, конфигурация ...
    astana.hh.kz

  • Consultant 2 - Forensic Services Group (Maternity Leave)

    Deloitte DKU Казахстан, Атырау 12 дней назад
    ... , including diversion of assets, employee fraud, compliance breaches or unethical conduct ... role will involve: Performance of fraud and compliance investigations; Performance of ...
    atyrau.hh.kz

  • Уборщицы(ки) общежития/ Residence hall cleaning ladies (part time / full time)

    KIMEP University , Almaty, 20 часов назад
    ... Department of Residence Life and Housing Job Type Administrative Applicant Type ...
    kz.talent.com

  • Instructor, Department of Chemical and Materials Engineering (Temporary position)

    Nazarbayev University , Astana, 20 часов назад
    ... fundingHealth insuranceExpatriate benefits (rent-free housing, home travel (two per annum), ...
    kz.talent.com

  • HR Specialist

    YTO EXPRESS INTERNATIONAL (KAZAKHSTAN) Казахстан, Алматы 4 дня назад
    ... - Manage VISA and relevant permits, housing, etc. for expatriates - Communicate with ...
    almaty.hh.kz

  • Reservation Supervisor (супервайзер отдела бронирования)

    Burabay Hotel Management Казахстан, Щучинск 24 дня назад
    ... ) and reports to Revenue Manager. Housing is provided for relocating candidates. ...
    shuchinsk.hh.kz

  • Reservation Supervisor (супервайзер отдела бронирования)

    Burabay Hotel Management Казахстан, Щучинск 24 дня назад
    ... ) and reports to Revenue Manager. Housing is provided for relocating candidates. ...
    astana.hh.kz