Работа fraud investigator amazon Казахстан. ⚡ Найдено 76 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: inDrive Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Fraud Prevention Process Owner

... with product teams to embed fraud prevention in the early development ... –7 years of experience in fraud prevention, risk management, or related ... developing and implementing customer-friendly fraud policies Strong analytical mindset with ...
Компания: Smart Solutions Personnel Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz

Fraud Prevention Process Owner

... with product teams to embed fraud prevention in the early development ... –7 years of experience in fraud prevention, risk management, or related ... developing and implementing customer-friendly fraud policies Strong analytical mindset with ...
Компания: Smart Solutions Personnel Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Менеджер аккаунта Amazon

... Опыт работы: требуется аккаунт менеджером Amazon Полная занятость График: 5 2 ... with tailored services such as Amazon PPC management, bookkeeping, medical billing, ...
Компания: OUTSOURCE PRO Город:Казахстан, Алматы, улица Николая Чаплина, 71/66
Зарплата: от 500 до 2000 USD Размещено:
almaty.hh.kz

Amazon Marketplace Specialist (Seller Central Operations)

... B2 Proven experience working with Amazon Seller Central. Strong understanding of the basic operations of Amazon Marketplace. Experience in uploading reports, ... knowledge of listing optimization and Amazon compliance standards. Experience with bulk ...
Компания: Болотина Валерия Анатольевна Город:Казахстан, Алматы
Зарплата: от 250 до 400 USD Размещено:
almaty.hh.kz

Manager (Fraud Investigations), Forensic group, Consulting Department

... your expertise to manage fraud cases, analyze financial operations, and ... our Forensic Manager, you will: Fraud Investigation: Investigate fraud cases by analyzing financial and ... consulting. Possess experience in fraud investigations and or internal audit. ...
Компания: KPMG Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Manager (Fraud Investigations), Forensic group, Consulting Department

... your expertise to manage fraud cases, analyze financial operations, and ... our Forensic Manager, you will: Fraud Investigation: Investigate fraud cases by analyzing financial and ... consulting. Possess experience in fraud investigations and or internal audit. ...
Компания: KPMG Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz

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. ...
Компания: inDrive Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Blockchain Investigator and Law Enforcement Liaison (Remote Kazakhstan)

... activities such as money laundering, fraud, and other financial crimes within ...
Компания: Tether Operations Limited Город:, Astana,
Зарплата: Размещено:
kz.talent.com

Blockchain Investigator and Law Enforcement Liaison (Remote - Kazakhstan)

... activities such as money laundering, fraud, and other financial crimes within ...
Компания: Tether Operations Limited Город:, Astana,
Зарплата: Размещено:
kz.talent.com

Менеджер по работе с клиентами / Support Manager Amazon

... специализируемся на продаже товаров на Amazon (более 3 лет) в определенной ... задачи: взаимодействовать с технической поддержкой Amazon по вопросам и проблемам с ...
Компания: Фидченко Павел Олегович Город:Казахстан, Астана
Зарплата: от 800 до 1000 USD 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 DKU Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.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 DKU Город: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 DKU Город:Казахстан, Атырау
Зарплата: Размещено:
atyrau.hh.kz

Client Operations Management & Support Specialist

... with tailored services such as Amazon PPC management, bookkeeping, medical billing, ... smooth day-to-day coordination. Amazon PPC Specialist – Create and optimize Amazon advertising campaigns, analyze performance metrics, ...
Компания: OUTSOURCE PRO Город:Казахстан, Алматы, улица Николая Чаплина, 71/66
Зарплата: от 500 до 2000 USD Размещено:
almaty.hh.kz

Диспетчер-логист

... стать частью команды, работающей с Amazon и ведущими американскими грузоперевозчиками? Мы – официальный перевозчик Amazon Relay и приглашаем в команду ... США и является официальным партнером Amazon Relay. В связи с расширением ...
Компания: Юридическая компания KODEKS.KZ Город:Казахстан, Астана
Зарплата: от 300000 до 600000 KZT Размещено:
astana.hh.kz

Advanced Consultant in the Forensic (Astana\Almaty)

... , 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 ...
Компания: EY (Ernst & Young) Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz

Investigation Manager

... into allegations of misconduct, fraud, regulatory breaches, and policy violations. ... investigations into alleged misconduct, fraud, policy breaches, and regulatory non- ... professional certifications such as Certified Fraud Examiner (CFE) are a strong ...
Компания: Международный Аэропорт Алматы, АО Город:Казахстан, Алматы, улица Майлина, 2/1
Зарплата: Размещено:
almaty.hh.kz

Investigation Manager

... into allegations of misconduct, fraud, regulatory breaches, and policy violations. ... investigations into alleged misconduct, fraud, policy breaches, and regulatory non- ... professional certifications such as Certified Fraud Examiner (CFE) are a strong ...
Компания: Международный Аэропорт Алматы, АО Город:Казахстан, Алматы, улица Майлина, 2/1
Зарплата: Размещено:
almaty.hh.kz

Project Manager

... focus on the implementation of Fraud Management as a Service. While ... in banking, payments, or consulting.Fraud experience is preferred.Excellent communication ...
Компания: PayTech Nexus Ltd Город:, Kazakhstan,
Зарплата: Размещено:
kz.talent.com