Fraud Manager (Relocation to Tashkent)
... 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, ...
Работа fraud в Казахстане. Найдено 10 свежих вакансий в этом регионе.
Fraud Manager (Relocation to Tashkent)
... 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, ...
Fraud Analyst
... 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 ...
Data analyst to Economic Security team (anti-fraud)
... 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 ...
Senior Consultant (Forensics department)
... financial and other types of fraud This includes responding to issues ... determining the underlying reasons of fraud Responsibilities Responsible for contributing to ...
Senior Associate to Forensic team, Advisory
... experience in the areas of Fraud Investigation Minimum one (1) year ... tight deadlines pressure Knowledge of fraud examination methodologies Commitment to valuing ...
Эксперт по анализу кредитных рисков
... в построении скоринговых моделей: anti-fraud, scorecard, сегментация базы и тд ...
Consultant 1 – Financial Advisory Department
... has substantial experience in conducting fraud investigations, internal audits, risk assessment ...
International Business Development Manager
... in SIM-box and bypass fraud detection with key international players ...
от 500000 KZTTax Accountant (Manager)
... reconciliations of bills to detect fraud.Основные обязанности:Консультирование по налоговым ...