Работа fraud entry level Казахстан. ⚡ Найдено 977 вакансий

Fraud Management Team Leader

inDrive Казахстан, Алматы день 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, ...

PAUT Specialist Level 2/level 3

Ескерт Кызмет Ратледж Казахстан, Атырау день назад

... (ISO 9712): (for specialist PAUT Level 2)• PAUT Level II - mandatory• UT Level II - mandatory Certificates (ISO 9712): (for specialist PAUT Level 3)• PAUT Level II - mandatory• UT Level II - mandatory • TOFD Level II - mandatory Job Conditions ...

Manager- Product Management

Mastercard Data & Services , Kazakhstan, 13 дней назад

... among the suite of AI fraud solutions.o Build case studies and reports at a regional level to incorporate in internal and ... understanding of Mastercard’s AI based fraud solutions and tailor training session to level set knowledge• Build and deliver ...

Manager- Product Management

MasterCard , , 17 дней назад

... among the suite of AI fraud solutions.o Build case studies and reports at a regional level to incorporate in internal and ... understanding of Mastercard’s AI based fraud solutions and tailor training session to level set knowledge• Build and deliver ...

Senior Antifraud Data & Process Analyst

inDrive Казахстан, Алматы день 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 ...

FAO Representative in Kazakhstan

FAO , Astana, 7 дней назад

... strengthen impact at the country level. The offices deliver on the ... and response at the country level, in cooperation with the government, ... , avoidable errors, mismanagement, abuse or fraud. •Ensure that a gender focal ...

Менеджер по продажам

от 250000 до 1000000 KZT

Level Казахстан, Астана, улица Амангельды Иманова, 19 9 дней назад

... ) требуются продажники, не турагенты Компания: Level TravelЛокация: город Астана, ул. Иманова ...

Senior Antifraud Data & Process Analyst

inDrive Казахстан, Алматы 7 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. ...

FAO Representative in Kazakhstan

FAO , Astana, 22 дня назад

... and response at the country level, in cooperation with the government, ... other international organizations. •Lead country-level mobilization of extrabudgetary resources, making ... avoidable errors, mismanagement, abuse or fraud. •Ensure that a gender focal ...

Senior Consultant - Forensic - FAS

Deloitte DKU Казахстан, Алматы 11 дней 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 ...

Senior Consultant - Forensic - FAS

Deloitte DKU Казахстан, Астана 11 дней 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 9 дней 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 ...

Администратор рецепции фитнес-клуба

от 130000 до 190000 KZT

LEVEL Казахстан, Актау, 29-й микрорайон 4 дня назад

Мы предоставляем: Развозку вечерней смены (в черте города); Бесплатный доступ в клуб для занятий; Тимбилдинги; Корпоративную форму; Пенсионные и отпускные отчисления; Выплату заработной платы без каких-либо задержек. Обязанности: Работа с клиентами ( ...

Level designer

MYTONA KZ Казахстан, Аксай (Казахстан) день назад

... талантливого и внимательного к деталям Level Designer, который поможет нам создавать ... с уровнями Требования: Опыт работы Level Designer’ом в жанре time-management ...

EHS Engineer

Universal Еnergy (Qazaqstan) (Юниверсал Энерджи (Казахстан)) Казахстан, Актобе 19 часов назад

... subcontracting unit 3. Organize entry safety education, training and safety ... leaders Professional and Educational Level College educational level in Occupational Health & Safety, Engineering, ... certificate or skill level With valid Kazakhstan EHS related ...

EHS Engineer

Universal Еnergy (Qazaqstan) (Юниверсал Энерджи (Казахстан)) Казахстан, Шетпе 19 часов назад

... subcontracting unit 3. Organize entry safety education, training and safety ... leaders Professional and Educational Level College educational level in Occupational Health & Safety, Engineering, ... certificate or skill level With valid Kazakhstan EHS related ...

EHS Engineer

Universal Еnergy (Qazaqstan) (Юниверсал Энерджи (Казахстан)) Казахстан, Костанай 19 часов назад

... subcontracting unit 3. Organize entry safety education, training and safety ... leaders Professional and Educational Level College educational level in Occupational Health & Safety, Engineering, ... certificate or skill level With valid Kazakhstan EHS related ...

Invoice processing Team Leader

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы, Гоголя, 203\73 4 дня 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 9 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 ...

IPS Project Manager (Visa/MasterCard)

АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) Казахстан, Алматы 15 дней назад

... complex disputed situations (transactions, chargebacks, fraud incidents) and other incidents requiring ... MasterCard at a senior level is mandatory. Expertise: Profound understanding ... proficiency at B2 (Upper-Intermediate) level or higher is required. Fluent ...