Работа fraud в городе Алматы. Найдено 13 свежих вакансий в этом регионе.

• TechBiz Global GmbH
• , Алматық,
• 27 дней назад

... team is looking for the Fraud Manager to join a fintech ... recover losses and prevent future fraud.Fraud Training and Awareness: Develop and implement fraud training programs for bank employees, ...

• TechBiz Global GmbH
• , Алматық,
• месяц назад

... team is looking for the Fraud Manager to join a fintech ... recover losses and prevent future fraud. Fraud Training and Awareness: Develop and implement fraud training programs for bank employees, ...

• inDrive
• Казахстан, Алматы
• день назад

... of millions for the betterThe Fraud Prevention Team is looking for an Anti-Fraud Analyst, passionate about data analysis ... and analyze potential cases of fraud. Analysis of data and users ...

• inDrive
• Казахстан, Алматы
• 12 дней назад

... for a Data analyst, anti-fraud to join our Economic security ... investigating new accounts using various fraud prevention tools. Review sign-ups ... with unstructured data Experience in fraud prevention in e-commerce, operational ...

• EY (Ernst & Young)
• Казахстан, Алматы
• 14 часов назад

... financial and other types of fraud This includes responding to issues ... determining the underlying reasons of fraud Responsibilities Responsible for contributing to ...

• PricewaterhouseCoopers
• Казахстан, город Алматы, проспект Аль-Фараби, 34
• 4 дня назад

... experience in the areas of Fraud Investigation Minimum one (1) year ... tight deadlines pressure Knowledge of fraud examination methodologies Commitment to valuing ...

• TBC
• Казахстан, Алматы
• день назад

С чем предстоит работать: внедрение и развитие системы предотвращения мошенничеству – антифрод организация и построение процессов антифрода; анализ и выявление новых схем мошенничества; анализ, разработка и внедрение правил системы фрод мониторинга; ...

• PepsiCo Kazakhstan
• Казахстан, Алматы
• 4 дня назад

... of the legislation; Mitigation of fraud exposure through ensuring that vendor ...

• АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan)
• Казахстан, Алматы
• 5 дней назад

... in place to protect against fraud or theft Manage external auditors ...

• Deloitte DKU
• Казахстан, Алматы, проспект Аль-Фараби, 36
• 6 дней назад

... has substantial experience in conducting fraud investigations, internal audits, risk assessment ...