Работа graduate fraud investigator Казахстан. ⚡ Найдено 87 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
Investigator
... 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
Manager- Product Management
... and digital channels by delivering fraud management and mitigation products that ... among the suite of AI fraud solutions.o Build case studies ... utilization review • Support customers during fraud attacks• Manage customer onboarding activities • ...
Компания: Mastercard Data & ServicesГород:, Kazakhstan,
Зарплата: Размещено:
kz.talent.com
Manager- Product Management
... and digital channels by delivering fraud management and mitigation products that ... among the suite of AI fraud solutions.o Build case studies ... utilization review • Support customers during fraud attacks• Manage customer onboarding activities • ...
Компания: MasterCardГород:, ,
Зарплата: Размещено:
kz.talent.com
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
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: inDriveГород: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 DKUГород: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 DKUГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Dean of the UCA Graduate School of Development
School: Graduate School of Development Duty Station: ...
Компания: University of Central AsiaГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Dean of the UCA Graduate School of Development
School: Graduate School of Development Duty Station: ...
Компания: University of Central AsiaГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Writing and Communication Instructors, School of Sciences and Humanities
... communication courses to undergraduate and graduate students and supports a robust ... our core writing courses and graduate programs and contribute to the ... center pedagogy and research, and graduate student writing support. Successful candidates ...
Компания: Nazarbayev UniversityГород:, Astana,
Зарплата: Размещено:
kz.talent.com
PROJECT QUALITY CONTROL (QC) MANAGER
... is required to be a graduate engineer, graduate architect, or a graduate of construction management, with a ...
Компания: AmentumГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Intern\Specialist in Forensics team
... financial and other types of fraud This includes responding to issues ... determining the underlying reasons of fraud Responsibilities: Responsible for contributing to ...
Компания: EY (Ernst & Young)Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Consultant 1 - Forensic Services Group
... , including diversion of assets, employee fraud, compliance breaches or unethical conduct ... role will involve: Performance of fraud and compliance investigations; Performance of ...
Компания: Deloitte DKUГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Consultant 1 - Forensic Services Group
... , including diversion of assets, employee fraud, compliance breaches or unethical conduct ... role will involve: Performance of fraud and compliance investigations; Performance of ...
Компания: Deloitte DKUГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
FAO Representative in Kazakhstan
... preparation and implementation of Anti-Fraud Control plans. •Maintain and improve ... , avoidable errors, mismanagement, abuse or fraud. •Ensure that a gender focal ...
Компания: FAOГород:, Astana,
Зарплата: Размещено:
kz.talent.com
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 ...
Компания: PricewaterhouseCoopersГород:Казахстан, город Алматы, проспект Аль-Фараби, 34
Зарплата: Размещено:
almaty.hh.kz
FAO Representative in Kazakhstan
... preparation and implementation of Anti-Fraud Control plans. •Maintain and improve ... , avoidable errors, mismanagement, abuse or fraud. •Ensure that a gender focal ...
Компания: FAOГород:, Astana,
Зарплата: Размещено:
kz.talent.com
Director of Quality Assurance
... , teaching standards, student progression, and graduate outcomes in line with local ... management of student-experience and graduate-outcome metrics, with evidence of ...