Anti-Fraud Manager (Internal Control and Operational Resilience Department) RESPONSIBILITIES: Development / update of internal Fraud documents. Development and implementat…
Founded in 2003 and headquartered in Singapore, Group-IB is a leading developer of cybersecurity technologies to investigate, prevent and combat digital crime. Fighting cybercrime …
We’re currently seeking a Seinor Manager/Associate Director in Forensic (AML/CFT) to join our Forensic Consulting team in Almaty/Astana. In this pivotal role, you’ll lead complex a…
Efes Kazakhstan takes a leading position in the beer market of Kazakhstan. The company is a member of Efes Beer Group, which is a multinational group in the beverage industry speci…
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orches…
Founded in 1935, Almaty International Airport is the largest air gateway in Kazakhstan and, since 2020, has been part of TAV Airports, a member of the Groupe ADP – the world’s lead…