Fraud Manager (Relocation to Tashkent)
... directors. Provide recommendations for improving fraud prevention and detection strategies. Team Leadership: Build and lead a high-performing fraud prevention team. Provide mentorship and guidance ...
Работа fraud prevention в Казахстане. Найдено 44 свежих вакансий в этом регионе.
Fraud Manager (Relocation to Tashkent)
... directors.Provide recommendations for improving fraud prevention and detection strategies.Team Leadership: Build and lead a high-performing fraud prevention team. Provide mentorship and guidance ...
Data analyst to Economic Security team (anti-fraud)
... development. Proactive risk assessment and prevention of financial loss as a ... investigating new accounts using various fraud prevention tools. Review sign-ups and ... with unstructured data Experience in fraud prevention in e-commerce, operational risk ...
Loss Prevention Specialist in Retail Sales
... periodic checks on loss prevention actions in the area stores ... Checks if all Loss Prevention tools-devices are in their ... the stores regarding loss prevention. Supports the process of creating ... experience in loss and prevention, retail sector; Ability to use ...
Consultant – Fraud Investigation Group (Forensic group) – Financial Advisory Department
... has substantial experience in conducting fraud investigations, internal audits, risk assessment ...
Senior Consultant (Forensics department)
... financial and other types of fraud This includes responding to issues ... financial and other types of fraud This includes responding to issues ... determining the underlying reasons of fraud Responsibilites Responsible for contributing to ...
HSE Specialist
... of preventive work on prevention of industrial traumatism, professional and ... materials and methods of prevention and protection. Conducting inspections, examinations ... efficiency of ventilation and fire prevention systems, sanitary and technical devices, ...
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 ...
Product Owner (Authentication Team)
... like digital identity verification and fraud prevention, and our modern architecture and ...
Migration Health Nurse/Medical brother
... on TB or HIV education, prevention and management as appropriate. 8. ... of patient safety and infection prevention and control. Computer literacy required: ...