... 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. ...
... for a Marketing Fraud Analyst with experience in mobile app marketing analytics. The role will be responsible for identifying fraud incidents and developing protective measures ... . Responsibilities Perform marketing fraud protection, searches of insight and ...
... , 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 ...
... , 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 ...
... experience in the areas of Fraud Investigation Minimum one (1) year ... tight deadlines pressure Knowledge of fraud examination methodologies Commitment to valuing ...
... at the site level. Support Investigator and Site payments and processes ...
от 1000000 до 2000000 KZT... inspections, GCP inspections and clinical investigator relationships. Provides regulatory information and ...
... Audit Practitioner), или CFE (Certified Fraud Examiner)); Опыт работы не менее ...
... safeguard company assets and prevent fraud or misappropriation. Developing and implementing ...
... best-in-class practices for fraud prevention, real-time transaction monitoring, ...