Работа fraud prevention Казахстан. ⚡ Найдено 64 актуальных вакансий в Казахстане
Fraud Management Team Leader
... 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 ...
Компания: inDriveГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Antifraud Data & Process Analyst
... new tools or enhancements into fraud prevention workflows (including basic automation or ...
Компания: inDriveГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Manager- Product Management
... 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 • ...
Компания: Mastercard Data & ServicesГород:, Kazakhstan,
Зарплата: Размещено:
kz.talent.com
Manager- Product Management
... 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 • ...
Компания: MasterCardГород:, ,
Зарплата: Размещено:
kz.talent.com
Officer-Loss Prevention (Kazakh, Russian, English speaker)
... 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 ...
Компания: Marriott InternationalГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Senior Antifraud Data & Process Analyst
... 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. ...
Компания: inDriveГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Consultant - Forensic - FAS
... . 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 ...
Компания: Deloitte DKUГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Consultant - Forensic - FAS
... . 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 ...
Компания: Deloitte DKUГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Head of Illicit Trade Prevention - Central Asia
... Details Head of Illicit Trade Prevention (ITP) – Based Central AsiaThis is ...
Компания: CMSГород:, ,
Зарплата: Размещено:
kz.talent.com
Consultant 1 - Forensic Services Group
... , 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 ...
Компания: Deloitte DKUГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Consultant 1 - Forensic Services Group
... , 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 ...
Компания: Deloitte DKUГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
FAO Representative in Kazakhstan
... 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 ...
Компания: FAOГород:, Astana,
Зарплата: Размещено:
kz.talent.com
FAO Representative in Kazakhstan
... 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 ...
Компания: FAOГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Investigator
... 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 ...
Компания: Международный Аэропорт Алматы, АОГород:Казахстан, Алматы, улица Майлина, 2/1
Зарплата: Размещено:
almaty.hh.kz
IT Access Manager
... KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your ...
Компания: SumsubГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Compliance Manager
... controls for anti-corruption and fraud prevention Review contracts and documents for ...
Компания: АНКОР Центральная АзияГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Product Analyst
... KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your ...
Компания: SumsubГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
CRM Analyst
... KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your ...
Компания: SumsubГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
IT Operations Engineer
... KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your ...
Компания: SumsubГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Senior Manager of the Department of Documentation Support
... integrity of official documents, and prevention of the disclosure or leakage ... integrity of official documents, and prevention of the disclosure or leakage ...