Работа graduate fraud investigator Казахстан. ⚡ Найдено 84 актуальных вакансий в Казахстане
Procurement Compliance Manager
... irregularities (e.g. suspected fraud, policy breaches) and coordinate with ... risk controls. Familiarity with anti-fraud measures, anti-corruption regulations, and ... diligence, or investigations into procurement fraud or misconduct. Analytical Skills: Strong ...
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
Investigator (Специалист по внутренним расследованиям)
... 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, АОГород:Казахстан, Алматы, улица Майлина, 2/1
Зарплата: Размещено:
almaty.hh.kz
Internal Auditor and Ethics Investigator
... an Internal Auditor and Ethics Investigator to join our Internal Audit ... an Internal Auditor and Ethics Investigator to join our Internal Audit ...
Компания: Coca-Cola İçecek Kazakhstan ( ТОО СП «Кока-Кола Алматы Боттлерс» )Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Internal Auditor and Ethics Investigator
... an Internal Auditor and Ethics Investigator to join our Internal Audit ... an Internal Auditor and Ethics Investigator to join our Internal Audit ...
Компания: Coca-Cola İçecek Kazakhstan ( ТОО СП «Кока-Кола Алматы Боттлерс» )Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Internal Auditor (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
Internal Auditor (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
Manager for Academic and Student Affairs, Graduate School of Education
... of Ph.D. students within graduate faculty; 12) participation in the ...
Manager for Academic and Student Affairs, Graduate School of Education
... of Ph.D. students within graduate faculty;12) participation in the ...
Компания: Nazarbayev UniversityГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Associate Director of Experiential Learning
... for applicants with a suitable graduate degree (LL.M., J.D., ... .M.) is awarded at the graduate level. KIMEP University: KIMEP University ... provider of higher education. All graduate and undergraduate programs are accredited ...
Компания: KIMEPГород:Казахстан, Алматы, проспект Абая, 2
Зарплата: Размещено:
almaty.hh.kz
Associate Director, Experiential Learning and Supervising Attorney, Student Practice
... for applicants with a suitable graduate degree (LL.M., J.D., ... .M.) is awarded at the graduate level. KIMEP University: KIMEP University ... provider of higher education. All graduate and undergraduate programs are accredited ...
Компания: KIMEP UniversityГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
Associate Professor in Linguistics,Department of Languages, Linguistics and Literature, School of Sciences and Humanities
... mentoring at the undergraduate and graduate levels, possibly in a wide ... undergraduate level as well as graduate level seminars, to supervise BA ... to supervise undergraduate capstone and graduate thesis projects;· Excellent communication and ...
Компания: Nazarbayev UniversityГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Postdoctoral Scholar, Department of Languages, Linguistics and Literature, School of Sciences and Humanities
... mentoring at the undergraduate and graduate levels, possibly in a wide ... undergraduate level as well as graduate level seminars, to supervise BA ... to supervise undergraduate capstone and graduate thesis projects;· Excellent communication and ...
Компания: Nazarbayev UniversityГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Lawyer
... in claims management (consumer, vendor, fraud, IP-related) Familiarity with intellectual ... , and IP-related claims, including fraud investigations Ensure proper registration and ...
Компания: Samsung Electronics Central Eurasia LLP.Город:Казахстан, Алматы, улица Желтоксан, 115
Зарплата: Размещено:
almaty.hh.kz
Lead Data Science
... , cross-channel marketing implementation, risk, fraud, and more general portfolio optimization ... solutions to business problems • Post-graduate degree (Masters or PhD) in ...
Компания: VisaГород:, Almaty,
Зарплата: Размещено:
kz.talent.com
Менеджер по регистрации лекарственных средств и фармаконадзору
... inspections, GCP inspections and clinical investigator relationships. Provides regulatory information and ...
Компания: Getz Pharma, ПредставительствоГород:Казахстан, Алматы, улица Асанбая Аскарова, 33
Зарплата: Размещено:
almaty.hh.kz
Head of the Mathematics Department (SDU University)
... institution Experience as a principal investigator or research team member in ...
Компания: Учреждение SDU UniversityГород:Казахстан, Каскелен, проспект Абылай хана, 1/1
Зарплата: Размещено:
almaty.hh.kz
Assistant Professor, Department of Mathematics, School of Sciences and Humanities
... per semester at undergraduate and graduate levelsSupervise student research projects at both undergraduate and graduate levelsContribute to service and governance ...
Компания: Nazarbayev UniversityГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Transaction Monitoring Specialist (junior)
... documents for chargebacks, KYC, or fraud investigations. WHAT YOU NEED TO ...
Компания: FYSTГород:, ,
Зарплата: Размещено:
kz.talent.com
Frontend Development Lead (Marketing)
... KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate ...