Работа trainee fraud investigator Алматы. ⚡ Найдено 39 вакансий в Алматы

  • Manager (Fraud Investigations), Forensic group, Consulting Department

    KPMG Казахстан, Алматы 10 дней назад
    ... 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. ...
    almaty.hh.kz

  • Senior Consultant, Forensic practice, Consulting department

    KPMG Казахстан, Алматы 10 дней назад
    ... , forensic audits of insolvent companies, fraud risk assessment, anti-money laundering ( ... from the perspective of financial fraud Reviewing financial and other documents ... from public information sources Providing fraud risk management, AML and ABC ...
    almaty.hh.kz

  • Java Trainee

    Andersen Казахстан, Алматы 2 дня 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

  • JavaScript Trainee

    Andersen Казахстан, Алматы 6 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • JavaScript Trainee

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

  • System Analysis Trainee

    Andersen Казахстан, Алматы 9 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • QA Manual Trainee

    Andersen Казахстан, Алматы 9 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • QA Automation Trainee

    Andersen Казахстан, Алматы 11 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • Business Analysis Trainee

    Andersen Казахстан, Алматы 11 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • Manager - Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Алматы 11 дней назад
    ... preventing, detecting and responding to fraud, misconduct, and non-compliance, and ... and applying expertise in (fraud) risk management, investigations, intelligence, economics, ... Knowledge of major international anti-fraud frameworks (COSO CFE etc); A ...
    almaty.hh.kz

  • Store Management Trainee

    LC Waikiki Казахстан, Алматы 16 дней назад
    Join LC Waikiki’s Management Trainee ProgramAre you ambitious, fluent in ...
    almaty.hh.kz

  • Ведущий специалист-аналитик Служба по предотвращению фрода

    Мобайл Телеком-Сервис (Объединенная Компания Tele2/Altel) Казахстан, Алматы 6 дней назад
    ... и любить: Выполняет регламент Fraud и Revenue Assurance контролей, ... Assurance и Telecom Fraud инцидентов; Участвует в разработке новых ... Assurance и Telecom Fraud Prevention , а также в доработке ... информацию по возможным Fraud и Revenue Assurance инцидентам и ...
    almaty.hh.kz

  • Senior User Behaviour Analyst

    inDrive Казахстан, Алматы 7 часов назад
    ... rules to detect anomalous and fraud behavior in admin panels ERP ... the corporate systems to detect fraud activity Creation of detection rules ... exercises and tests to identify fraud activity, including the employees You ...
    almaty.hh.kz

  • Senior Associate to Forensic team, Advisory

    PricewaterhouseCoopers Казахстан, город Алматы, проспект Аль-Фараби, 34 6 дней назад
    ... experience in the areas of Fraud Investigation Minimum one (1) year ... tight deadlines pressure Knowledge of fraud examination methodologies Commitment to valuing ...
    almaty.hh.kz

  • Менеджер по регистрации лекарственных средств

    Getz Pharma, Представительство Казахстан, Алматы, улица Асанбая Аскарова, 33 18 часов назад
    ... inspections, GCP inspections and clinical investigator relationships. Provides regulatory information and ...
    almaty.hh.kz

  • Clinical Trial Site Coordinator/Lead Coordinator

    от 800000 до 1000000 KZT
    PSI CRO Kazakhstan Казахстан, Алматы 8 дней назад
    ... at the site level. Support Investigator and Site payments and processes ...
    almaty.hh.kz

  • Clinical Research Associate / CRA / Clinical Trials Specialist

    от 1000000 до 2000000 KZT
    PSI CRO Kazakhstan Казахстан, Алматы, проспект Достык, 38 10 дней назад
    ... at the site level. Support Investigator and Site payments and processes ...
    almaty.hh.kz

  • Trainee (Automated Testing in .NET Trainee)

    Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Алматы 14 дней назад
    Details If you have basic programming skills in C#, understand testing processes and aspire to shape your career in test automation, then this expert-led program is what you need. Our learning path includes several stages, offering you a step-by-step ...
    almaty.hh.kz

  • Senior IT Auditor (Almaty/Astana)

    KPMG Казахстан, Алматы 18 часов назад
    ... related risks of error and fraud are minimized. Requirements: Degree in ...
    almaty.hh.kz