Работа trainee fraud investigator Алматы. ⚡ Найдено 34 вакансий в Алматы

  • Procurement Compliance Manager

    inDrive Казахстан, Алматы день назад
    ... 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 ...
    almaty.hh.kz

  • Senior Antifraud Data & Process Analyst

    inDrive Казахстан, Алматы 9 дней 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 ...
    almaty.hh.kz

  • Investigator (Специалист по внутренним расследованиям)

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 6 дней назад
    ... 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 ...
    almaty.hh.kz

  • Internal Auditor and Ethics Investigator

    Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы 10 дней назад
    ... an Internal Auditor and Ethics Investigator to join our Internal Audit ... an Internal Auditor and Ethics Investigator to join our Internal Audit ...
    almaty.hh.kz

  • Python Trainee

    Andersen Казахстан, Алматы 23 часа назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • NET Trainee

    Andersen Казахстан, Алматы день назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • Java Trainee

    Andersen Казахстан, Алматы 3 дня назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • PHP Trainee

    Andersen Казахстан, Алматы 2 дня назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • QA Automation Trainee

    от 120000 до 240000 KZT
    Andersen Казахстан, Алматы 7 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • JavaScript Trainee

    Andersen Казахстан, Алматы 10 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • UI/UX Design Trainee

    от 120000 до 240000 KZT
    Andersen Казахстан, Алматы 10 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • System Analysis Trainee

    Andersen Казахстан, Алматы 10 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • QA Manual Trainee

    от 120000 до 240000 KZT
    Andersen Казахстан, Алматы 10 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • Graphic Design Trainee

    от 120000 до 240000 KZT
    Andersen Казахстан, Алматы 10 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • Business Analysis Trainee

    Andersen Казахстан, Алматы 10 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • GO Trainee

    Andersen Казахстан, Алматы 10 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • Lawyer

    Samsung Electronics Central Eurasia LLP. Казахстан, Алматы, улица Желтоксан, 115 19 часов назад
    ... in claims management (consumer, vendor, fraud, IP-related) Familiarity with intellectual ... , and IP-related claims, including fraud investigations Ensure proper registration and ...
    almaty.hh.kz

  • Менеджер по регистрации лекарственных средств и фармаконадзору

    Getz Pharma, Представительство Казахстан, Алматы, улица Асанбая Аскарова, 33 день назад
    ... inspections, GCP inspections and clinical investigator relationships. Provides regulatory information and ...
    almaty.hh.kz

  • Frontend Development Lead (Marketing)

    Sumsub Казахстан, Алматы день назад
    ... KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate ...
    almaty.hh.kz

  • Data Scientist anti-fraud

    Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 2 дня назад
    Образование и опыт: Высшее образование (бакалавр или выше) в области математики, статистики, компьютерных наук, инженерии или смежных дисциплин. Обязанности: Проведение анализа клиентской базы, построение моделей машинного обучения (ML), включая: ...
    almaty.hh.kz