Работа fraud investigator reading berkshire в Казахстане. Найдено 51 свежих вакансий в этом регионе.

Marketing Fraud Analyst

  • inDrive
  • Казахстан, Алматы
  • 2 дня назад

... 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 ...

almaty.hh.kz

Drupal Developer

  • Reading Room
  • , null,
  • месяц назад

Reading Room is a user-led, ... how customers feel and interact.Reading Room’s existing client base is ...

kz.talent.com

Sr. Analyst, Solutions Management (Issuing Consultant)

  • Visa
  • , Kazakhstan,
  • месяц назад

... client attributes Aligns acceptance and fraud KPIs with Managed Solutions objectives ... of client rule performance and fraud environment to ensure emerging trends ... payment industry, particularly in refining fraud prevention strategies for both Authorization ...

kz.talent.com

Ведущий специалист-аналитик Служба по предотвращению фрода

  • Мобайл Телеком-Сервис (Объединенная Компания Tele2/Altel)
  • Казахстан, Алматы
  • месяц назад

... и любить: Выполняет регламент Fraud и Revenue Assurance контролей, ... Assurance и Telecom Fraud инцидентов; Участвует в разработке новых ... Assurance и Telecom Fraud Prevention , а также в доработке ... информацию по возможным Fraud и Revenue Assurance инцидентам и ...

almaty.hh.kz

Advanced Consultant in the Forensic (Astana\Almaty)

  • EY (Ernst & Young)
  • Казахстан, Астана
  • 15 часов назад

... , 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 ...

astana.hh.kz

Advanced Consultant in the Forensic (Astana\Almaty)

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

... , 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 ...

almaty.hh.kz

Consultant 2 - Forensic Services Group (Maternity Leave)

  • Deloitte DKU
  • Казахстан, Атырау
  • 2 дня назад

... , including diversion of assets, employee fraud, compliance breaches or unethical conduct ... role will involve: Performance of fraud and compliance investigations; Performance of ...

atyrau.hh.kz

Investigation Specialist

  • The Open Platform
  • Казахстан, Астана
  • 11 дней назад

... to money laundering, terrorist financing, fraud, drug trafficking, tax evasion, etc. ... previous experience in transaction monitoring, fraud investigation, compliance, or a related ...

astana.hh.kz

Ведущий банкир по мониторингу карточных операций (Антифрод)

  • ForteBank
  • Казахстан, Астана
  • 11 дней назад

... бойынша 20 филиалы бар. Міндеттер:• Fraud-мониторинг жүйесінде эмиссия жә ... существующие основные условия в системе Fraud-мониторинга, разработка антифрод методик, конфигурация ...

astana.hh.kz

Senior Associate to Forensic team, Advisory

  • PricewaterhouseCoopers
  • Казахстан, город Алматы, проспект Аль-Фараби, 34
  • 19 дней назад

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

almaty.hh.kz
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