Работа housing fraud Казахстан. ⚡ Найдено 34 вакансий

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

    KPMG Казахстан, Астана 24 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 24 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, Астана 24 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 ...
    astana.hh.kz

  • Senior Consultant, Forensic practice, Consulting department

    KPMG Казахстан, Алматы 24 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

  • Consultant, Forensic group, Consulting department

    KPMG Казахстан, Астана 20 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

  • Senior User Behaviour Analyst

    inDrive Казахстан, Алматы 2 дня назад
    ... rules to detect anomalous and fraud behavior in admin panels ERP ... the corporate systems to detect fraud activity Creation of detection rules ... exercises and tests to identify fraud activity, including the employees You ...
    almaty.hh.kz

  • Advanced Consultant in the Forensic (Astana\Almaty)

    EY (Ernst & Young) Казахстан, Алматы 7 дней назад
    ... , experienced in identifying and analyzing fraud risks. This role requires excellent ... other available sources to identify fraud risks, and develop hypotheses for ... of the mechanisms of major fraud schemes. English language proficiency at ...
    almaty.hh.kz

  • Advanced Consultant in the Forensic (Astana\Almaty)

    EY (Ernst & Young) Казахстан, Астана 7 дней назад
    ... , experienced in identifying and analyzing fraud risks. This role requires excellent ... other available sources to identify fraud risks, and develop hypotheses for ... of the mechanisms of major fraud schemes. English language proficiency at ...
    astana.hh.kz

  • Interventional Cardiology Consultant MD-Relocate to Libya

    Diamond Medical Recruiting LLC , Almaty, 11 дней назад
    ... with experience). Accommodation: Fully furnished housing within a private compound alongside ...
    kz.talent.com

  • Professor at the Department of Chemistry, School of Sciences and Humanities

    Nazarbayev University , Astana, 23 дня назад
    ... package, including:  competitive compensation; free housing (based on rank and family ...
    kz.talent.com

  • Consultant 2 - Forensic Services Group (Maternity Leave)

    Deloitte DKU Казахстан, Атырау 2 дня 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

  • Antifraud Specialist

    RISK , Almaty, 2 дня назад
    ... : Address requests from other departments; Fraud detection and player analysis: Monitor for potential fraud and analyze player behavior to ...
    kz.talent.com

  • Investigation Specialist

    The Open Platform Казахстан, Астана 12 дней назад
    ... to money laundering, terrorist financing, fraud, drug trafficking, tax evasion, etc. ... previous experience in transaction monitoring, fraud investigation, compliance, or a related ...
    astana.hh.kz

  • Руководитель по мониторингу карточных операций (Антифрод)

    ForteBank Казахстан, Астана 17 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

  • Technical Support Quality Control Specialist

    Sumsub Казахстан, Астана 11 часов назад
    ... KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate ...
    astana.hh.kz

  • Social Media Manager

    Sumsub Казахстан, Алматы 17 часов назад
    ... KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate ...
    almaty.hh.kz

  • Senior Web Designer

    Sumsub Казахстан, Алматы 17 часов назад
    ... KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate ...
    almaty.hh.kz

  • Sales Operations Compliance Control Supervisor / Internal auditor

    АО ИП Эфес Казахстан Казахстан, Алматы 3 дня назад
    ... weaknesses. Conduct investigations into suspected fraud, misconduct, or irregularities, and recommend ...
    almaty.hh.kz

  • National Society Development, Membership Services Coordinator

    Международная Федерация Обществ Красного Креста и Красного Полумесяца Казахстан, Алматы 3 дня назад
    ... (e.g. on prevention of fraud and corruption, prevention of sexual ...
    almaty.hh.kz

  • Lead Data Science

    Visa , Almaty, 4 дня назад
    ... , cross-channel marketing implementation, risk, fraud, and more general portfolio optimization ...
    kz.talent.com