Работа fraud intelligence analyst Казахстан. ⚡ Найдено 299 актуальных вакансий в Казахстане
Fraud Management Team Leader
... teams to ensure alignment in fraud detection strategy. Report key findings ... related field. Professional certifications in fraud risk (e.g., ACFE, ACAMS) ... internal control principles and anti-fraud frameworks. Strong documentation and presentation ...
Компания: inDriveГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Antifraud Data & Process Analyst
... and document end-to-end fraud verification processes for all business ... new tools or enhancements into fraud prevention workflows (including basic automation ... business analysis, process improvement, or fraud operations. Bachelor’s or Master’s degree ...
Компания: inDriveГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Manager- Product Management
... of data resources, and artificial intelligence (AI) to provide services that ... and digital channels by delivering fraud management and mitigation products that ... among the suite of AI fraud solutions.o Build case studies ...
Компания: Mastercard Data & ServicesГород:, Kazakhstan,
Зарплата: Размещено:
kz.talent.com
Manager- Product Management
... of data resources, and artificial intelligence (AI) to provide services that ... and digital channels by delivering fraud management and mitigation products that ... among the suite of AI fraud solutions.o Build case studies ...
Компания: MasterCardГород:, ,
Зарплата: Размещено:
kz.talent.com
Senior Antifraud Data & Process Analyst
... propose automation or redesign of fraud workflows. Support cross team workshops ... track process KPIs related to fraud mitigation performance. Prepare reports based ... strategies to detect and prevent fraud. Advanced SQL and Database Management. ...
... Afghanistan (MCT) seeks a Portfolio Analyst whose primary job will be ... US$2 billion. The Portfolio Analyst will provide analytical and administrative ... returns. Review and comprehend stock analyst reports, and track analysts’ stock ...
Компания: The World BankГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
Commercial Intelligence Manager
... governance practices, developing business intelligence tools and reporting capabilities, and ... , and business performance. Commercial Intelligence manager plays a key role ... the international company Business intelligence, data analytics or market insights ...
Компания: АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan)Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Business Analyst / System Analyst
... currently looking for a Business Analyst System Analyst. About the Role: As a System Analyst you will provide both system ... fields. Understanding of business system analyst and other roles in software ...
Компания: Неткрэкер Текнолоджи КазахстанГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Data & Insights Analyst - GBO
... could support Visa as an analyst - Global Business Optimization, we want ... day.Collaborate and assess market intelligence and research needs across key ... procure and generate market level intelligence to support and inform auth ...
Компания: VisaГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
Senior Consultant - Forensic - FAS
... . You will take part in fraud investigations that range from employee ... to large scale multi-jurisdictional fraud. Your role will directly involve: ... and procedures to reduce mitigate fraud, bribery and corruption; Designing ideas ...
Компания: Deloitte DKUГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Senior Consultant - Forensic - FAS
... . You will take part in fraud investigations that range from employee ... to large scale multi-jurisdictional fraud. Your role will directly involve: ... and procedures to reduce mitigate fraud, bribery and corruption; Designing ideas ...
Компания: Deloitte DKUГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Lead Business Analyst
Andersen seeks a Lead Business Analyst for a major banking project ... : Commercial experience as a Business Analyst for 4+ years. Strong experience ... -haves: Experience as a System Analyst. Reasons why this job would ...
Компания: AndersenГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
System Analyst
Andersen seeks a System Analyst for a major banking project ... : Commercial experience as a System Analyst for 4+ years. Strong experience ... -haves: Experience as a Business Analyst. Reasons why this job would ...
Компания: AndersenГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Mid-level Systems Analyst
Mid-level Systems Analyst Investbanq is an AI-powered ... role matters As a system analyst, youll be the bridge between ... of experience as a System Analyst in IT projects solid understanding ...
Компания: INVESTBANQ TECH LAB LIMITEDГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Product Analyst
... KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate ... looking for a Senior Data Analyst who will be responsible for ...
Компания: SumsubГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
CRM Analyst
... KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate ... are looking for a CRM Analyst to drive and optimize automation ...
Компания: SumsubГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Business Analysis and Business Intelligence (Tech Orda Voucher) Trainee
... . The Business Analysis and Business Intelligence program equips you with practical ... and responsibilities define a BI Analyst. Build conceptual data models – capture ...
Компания: Epam Kazakhstan (Эпам Казахстан),ТООГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Business Analysis and Business Intelligence (Tech Orda Voucher) Trainee
... . The Business Analysis and Business Intelligence program equips you with practical ... and responsibilities define a BI Analyst. Build conceptual data models – capture ...
Компания: Epam Kazakhstan (Эпам Казахстан),ТООГород:Казахстан, Караганда
Зарплата: Размещено:
karaganda.hh.kz
Business Analysis and Business Intelligence (Tech Orda Voucher) Trainee
... . The Business Analysis and Business Intelligence program equips you with practical ... and responsibilities define a BI Analyst. Build conceptual data models – capture ...
Компания: Epam Kazakhstan (Эпам Казахстан),ТООГород:Казахстан, Атырау
Зарплата: Размещено:
atyrau.hh.kz
Business Analysis and Business Intelligence (Tech Orda Voucher) Trainee
... . The Business Analysis and Business Intelligence program equips you with practical ... and responsibilities define a BI Analyst. Build conceptual data models – capture ...