Работа fraud entry level Алматы. ⚡ Найдено 375 вакансий в Алматы

Fraud Management Team Leader

inDrive Казахстан, Алматы 6 дней назад

... related field. Professional certifications in fraud risk (e.g., ACFE, ACAMS) ... internal control principles and anti-fraud frameworks. Strong documentation and presentation ... in English at a minimum level of C1. Условия Stable salary, ...

Senior Antifraud Data & Process Analyst

inDrive Казахстан, Алматы 3 дня назад

... 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 ...

Senior Antifraud Data & Process Analyst

inDrive Казахстан, Алматы 15 дней назад

... 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. ...

Senior Consultant - Forensic - FAS

Deloitte DKU Казахстан, Алматы 3 дня назад

... . 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 ...

Investigator

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 2 дня назад

... professional certifications such as Certified Fraud Examiner (CFE) are a strong ... and meet tight deadlines. High level of integrity, ethical standards, and ... , English proficiency in Upper-Intermediate level or higher. WE OFFER: Employment ...

Invoice processing Team Leader

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы, Гоголя, 203\73 12 дней назад

... ) to CCI countries, including Invoice Entry and Invoice Processing. Act as ... . Ensure timely and accurate Invoice Entry and Rejection, Invoice Processing and ... focus on providing the highest level of customer service to both ...

Data Architect

Andersen Казахстан, Алматы 17 дней назад

... skills with excellent communication abilities. Level of English – from Upper-Intermediate ... (e.g., player behavior analytics, fraud detection, high-velocity transaction data). ... per month, depending on the level of expertise, which will be ...

Customer Service Coordinator

Марс Казахстан, Алматы, улица Кунаева, 77 3 дня назад

... to provide order management, order entry, price checking, order clearing, tracking ... of service and a high level of customer satisfaction is maintained ... tasks set by a high-level organized in a timely and ...

IT Operations and Support Trainee

Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Алматы 12 дней назад

... skills and the availability of entry-level positions within the company. What is required for training: English level from B2 (Upper-Intermediate) and ...

Accountant, Sr

Halliburton , Алматық, 28 дней назад

...  Job DetailsRequisition Number: 199718  Experience Level: Entry-Level Job Family: Support Services Product ...

Recruitment Specialist

KPMG Казахстан, Алматы 8 дней назад

... career to the next level? We are looking for a ... experience in hiring mid-level professionals, this opportunity is for ... , including hiring for mid-level positions. Bachelor’s degree in Human ... . At least Upper-Intermediate level of English. Its a plus ...

Senior Recruiter

KPMG Казахстан, Алматы 18 дней назад

... career to the next level? We are looking for a ... experience in hiring mid-level professionals, this opportunity is for ... for mid-to-senior level positions. Bachelor’s degree in Human ... least an Upper-Intermediate level of English. Strong knowledge of ...

HR Associate (Recruiter)

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы, Гоголя, 203\73 25 дней назад

... towards agreed KPI’s and Service Level Agreements (SLAs) Resolve queries in ... , HR SC standards and Service Level Agreements (SLAs) Qualifications: University degree ... focus on providing the highest level of customer service to both ...

Менеджер по работе с клиентами

от 200000 до 500000 KZT

High Level (Хай Левел) Казахстан, Алматы, Шумный переулок, 2 день назад

High Level Education более 14-ти лет ...

Middle / Senior level Associate to the project finance and infrastructure team in Almaty

Юридическая Фирма GRATA,ТОО Казахстан, Алматы день назад

... looking for Mid and Senior level Associate to join our project ...

Mid-level Systems Analyst

INVESTBANQ TECH LAB LIMITED Казахстан, Алматы 3 дня назад

Mid-level Systems Analyst Investbanq is an ...

Chief Accountant

САНДОЗ КАЗАХСТАН Казахстан, Алматы, улица Курмангазы, 95 3 дня назад

... safeguard company assets and prevent fraud or misappropriation; Monitor, analyze, and ... growth and ensuring a high level of performance and engagement; Continuously ...

Intern\Specialist in Forensics team

EY (Ernst & Young) Казахстан, Алматы 8 дней назад

... financial and other types of fraud This includes responding to issues ... determining the underlying reasons of fraud Responsibilities: Responsible for contributing to ...

Consultant 1 - Forensic Services Group

Deloitte DKU Казахстан, Алматы 11 дней назад

... , including diversion of assets, employee fraud, compliance breaches or unethical conduct ... role will involve: Performance of fraud and compliance investigations; Performance of ...

Senior Associate to Forensic team, Advisory

PricewaterhouseCoopers Казахстан, город Алматы, проспект Аль-Фараби, 34 14 дней назад

... experience in the areas of Fraud Investigation Minimum one (1) year ... tight deadlines pressure Knowledge of fraud examination methodologies Commitment to valuing ...