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; ...
... has substantial experience in conducting fraud investigations, internal audits, risk assessment ...
от 400000 KZT... weaknesses. Conduct investigations into suspected fraud, misconduct, or irregularities, and recommend ...
... technology infrastructure library), CFE (Certified Fraud Examiner) или иной аналогичный международно- ...
... in place to protect against fraud or theft Manage external auditors ...
от 700000 до 800000 KZT... of the legislation; Mitigation of fraud exposure through ensuring that vendor ...
... more than one language (writing reading speaking) is preferred Must demonstrate ...
... manner Technical documentation understanding and reading English skills on Intermediate level ...
... work plans for the division Reading and analysis of hydraulic calculations ...
... you: Proficiency in English Russian (reading, writing, ability to communicate) - C1+; ...