Работа fraud entry level Казахстан. ⚡ Найдено 866 вакансий

Anti-Fraud Manager

Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 2 дня назад

... 3-year experience in fraud risk management •Experience in operational ... and regulations •Knowledge of fraud risk management requirements and tools •Proficiency in English at Upper-Intermediate level •Excellent communication skills and conflict ...

Fraud & Risk Solutions Consultant

Visa , Almaty, 24 дня назад

... , aligning acceptance and fraud KPIs with Risk Solution Services ... payment risk mitigation, fraud detection strategy optimization, and fraud analytics across banking, payments, or ... BO, QlikView, Excel) for fraud data analysis and reporting.Experience ...

SAP Data Entry Operator

Стамгазстрой Казахстан, Жанаозен 8 дней назад

... field Previous experience in data entry or ERP systems is preferred ... 1–3 years in data entry, ERP systems, or administrative roles ( ... data accuracy before and after entry Process purchase orders, invoices, material ...

Project Analyst on Water Resources Management [Open to external applicants)

PNUD Argentina , Astana, 5 дней назад

... .  Competencies Core Competencies: Achieve Results: LEVEL 1: Plans and monitors own ... at the national or international level in water management, water engineering, ... UNDP at the same grade level and with similar job description, ...

Anti-Fraud Specialist & Business Analyst

BTS Digital Казахстан, Астана 11 дней назад

... совместной работы. Business Analyst & Anti-Fraud Specialist — гибридная роль второй линии ... : 2 года опыта в Anti-Fraud, KYC AML или платёжных операциях ... сертификата ACFE (Association of Certified Fraud Examiners) Что мы предлагаем: Современные ...

Anti-Fraud Specialist & Business Analyst

BTS Digital Казахстан, Алматы 11 дней назад

... совместной работы. Business Analyst & Anti-Fraud Specialist — гибридная роль второй линии ... : 2 года опыта в Anti-Fraud, KYC AML или платёжных операциях ... сертификата ACFE (Association of Certified Fraud Examiners) Что мы предлагаем: Современные ...

Lead of Fraud & Conversion Lab

Biometric(Биометрик) Казахстан, Алматы, улица Султанбека Ходжанова, 59/9 день назад

... конверсией. Мы ищем Lead of Fraud & Conversion Lab, который возглавит наш « ... -х лет в сферах: Anti-fraud, Risk Management или Product Analytics ...

Order entry specialist

от 1028 USD

Болотина Валерия Анатольевна Казахстан, Алматы 20 часов назад

We are seeking an Order Entry Specialist with advanced English proficiency ( ... ) Ensure accurate and timely order entry in the system Ideal Candidate ...

Performance Analyst / Marketing Analytics Specialist

GoMining , , 10 дней назад

... tracking- Traffic quality metrics and fraud patternsHands-on experience with:-Appsflyer ... BI, etc.)Experience with anti-fraud tools and methodologiesKnowledge of GA4Experience ...

Investigator (Специалист по внутренним расследованиям)

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 18 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. WHAT DO WE ...

Tool Tech I

Halliburton , Aksay, 4 дня назад

... are preferred.This is the entry level position into the tool tech ...  Job DetailsRequisition Number: 206072  Experience Level: Entry-Level Job Family: Operations Product Service ...

Менеджер по продажам

от 400000 до 700000 KZT

Level Казахстан, Астана, улица Амангельды Иманова, 19 17 часов назад

Вакансия: Менеджер по продажам туров Начни карьеру в туризме и развивайся в продажах Мы ищем активного человека, готового работать с клиентами и расти вместе с нашей энергичной и динамичной командой. Наши услуги: • Подбор и продажа туров по всему миру • ...

Senior Recruiter

Utopia , Astana, 8 дней назад

... a junior or mid-level role — we are seeking a  ... end at a strategic level.If you thrive in complex ... roles across the teamsHigh level of trust, autonomy, and ownershipTrue  ... complex and senior-level hires independentlyEnsure a consistently excellent ...

Senior Recruiter

Utopia , Almaty, 8 дней назад

... a junior or mid-level role — we are seeking a  ... end at a strategic level.If you thrive in complex ... roles across the teamsHigh level of trust, autonomy, and ownershipTrue  ... complex and senior-level hires independentlyEnsure a consistently excellent ...

Recruiter

Utopia , , 7 дней назад

... a junior or mid-level role — we are seeking a  ... end at a strategic level.If you thrive in complex ... roles across the teamsHigh level of trust, autonomy, and ownershipTrue  ... complex and senior-level hires independentlyEnsure a consistently excellent ...

Senior Recruiter

Elesta , Almaty, 10 дней назад

... a junior or mid-level role — we are seeking a ... end at a strategic level.This position offers a unique ... and their teams High level of trust, autonomy, and ownership ... Lead complex and senior-level hires independently Ensure a consistently ...

Администратор рецепции фитнес-клуба

от 130000 до 190000 KZT

LEVEL Казахстан, Актау, 29-й микрорайон 22 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 ( ...

Senior Recruiter

Elesta , Astana, месяц назад

... a junior or mid-level role — we are seeking a ... end at a strategic level.This position offers a unique ... and their teams High level of trust, autonomy, and ownership ... Lead complex and senior-level hires independently Ensure a consistently ...

Детейлер

от 500000 до 1000000 KZT

LEVEL DETAILING (ЛЭВЭЛ ДЕТЕЙЛИНГ) Казахстан, Кокшетау, улица Султана Баймагамбетова, 209/2 11 дней назад

... ОПЫТОМ) В профессиональную детейлинг-студию LEVEL DETAILING требуется мастер по оклейке ... — Дружный коллектив 📍 Город: Кокшетау📍 Студия: LEVEL DETAILING

Expert (Money Laundering Reporting Officer)

от 800000 до 1000000 KZT

ЧК KAZAKHSTAN ENERGY REINSURANCE COMPANY Казахстан, Астана, улица Сыганак, 17/10 6 дней назад

... . Qualification requirements 1.1. Level of Education: Bachelor’s or ... in English (Intermediate level or higher). Ability to handle ... responsibilities: 2.1. Fraud, AML CFT, and Sanctions Compliance: ... maintain the company-level ML TF Risk Assessment. Identify ...