Работа fraud intelligence analyst Казахстан. ⚡ Найдено 307 вакансий

Manager (Fraud Investigations), Forensic group, Consulting Department

KPMG Казахстан, Алматы день 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. ...

Manager (Fraud Investigations), Forensic group, Consulting Department

KPMG Казахстан, Астана день 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. ...

Analyst

Dasco Consulting Group Казахстан, Астана 10 часов назад

... financial modeling, forecasting, or business intelligence is a plus.- Strong organizational ...

Senior Consultant, Forensic practice, Consulting department

KPMG Казахстан, Алматы день 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 ...

Senior Consultant, Forensic practice, Consulting department

KPMG Казахстан, Астана 4 дня 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 ...

Business Analyst to FS team (Strategy and Operations)

KPMG Казахстан, Астана день назад

... business growth. As a Business Analyst, you will: Lead the development ... experience in data analytics, business intelligence, or similar roles within banking ...

Strategic Product Analyst

G5EN KAZ Казахстан, Астана 2 дня назад

... looking for a Strategic Product Analyst to drive research, analyze key ... interested in working as an analyst with exciting challenges — we’d love ... of working experience as an analyst in the gaming or IT ...

Game Data Analyst

G5EN KAZ Казахстан, Астана 15 дней назад

... for a Game Data Analyst who will analyze key metrics, ... in working as an analyst with exciting challenges — we’d love ... producer and company’s lead analyst; Analyze financial and game indicators ... : Work experience as an analyst in the gaming or IT ...

Finance Analyst

Авара Ай Ти Казахстан Казахстан, Алматы, проспект Достык, 38 13 дней назад

... -class technologies. As a Finance Analyst at Awara IT, you will ... for sales teams. The Finance analyst focuses on establishing efficient structures, ... into team performance through Business Intelligence (BI) report Improving forecasting accuracy ...

Manager - Forensic & Compliance (AML/CFT)

KPMG Казахстан, Алматы 5 дней назад

... combining and applying expertise in (fraud) risk management, investigations, intelligence, economics, accounting, law and technology ...

Manager - Forensic & Compliance (AML/CFT)

KPMG Казахстан, Астана 5 дней назад

... combining and applying expertise in (fraud) risk management, investigations, intelligence, economics, accounting, law and technology ...

Business Analyst Intern

McKinsey & Company , Almaty, час назад

... join McKinsey as a Business Analyst Intern, you are joining a ... for the client.Our Business Analyst Intern program gives a group ... as a full-time Business Analyst.#LI-DNIIn your last year ...

Senior PCI Business Analyst

Epam , kazakhstan, час назад

... seeking a Senior PCI Business Analyst to join our team as ... payments and financial technologies and analyst consultant to understand customers needs, ... of experience as a Business Analyst, with a focus on PCI ( ...

Business Analyst Intern

McKinsey & Company , Nur-Sultan, час назад

... join McKinsey as a Business Analyst Intern, you are joining a ... for the client.Our Business Analyst Intern program gives a group ... as a full-time Business Analyst.#LI-DNIIn your last year ...

Senior system analyst

Неткрэкер Текнолоджи Казахстан Казахстан, Алматы день назад

... REST Postman Experience as System analyst Business analyst on product development projects English ... have skills: Technical background as analyst in fix or mobile network ...

System analyst

Неткрэкер Текнолоджи Казахстан Казахстан, Алматы 2 дня назад

... currently looking for a System Analyst. About the Role: As a System Analyst you will provide both system ... Understanding: understanding of business system analyst and other roles in software ...

IT Business Analyst/Scrum Master (Middle/Middle+)

от 700000 KZT

Частная компания Global DTC Kazakhstan Казахстан, Алматы, проспект Достык, 210А 7 дней назад

... motivated and experienced Senior Business Analyst Scrum Master to guide and ... of experience as a Business Analyst, with a minimum of 3 ...

Integration Business Analyst

Неткрэкер Текнолоджи Казахстан Казахстан, Алматы 9 дней назад

... are looking for Integration Business Analyst into the Integration and Migration ... and the team. Integration Business Analyst Responsibilities: Participating in the business ... perspective; Work with Developers, Business Analyst and Quality Assurance teams to ...

Customer Service Data Analyst

GTEcom BV , null, 14 дней назад

... full-time Customer Service Data Analyst to join our teamDay in the Life of a Customer Service Data Analyst at GT EcomAnalyze customer service ... experience, ideally within a Data Analyst role.You have working knowledge ...

Customer Service Data Analyst

Snaphunt , null, 14 дней назад

... full-time Customer Service Data Analyst to join our team Day in the Life of a Customer Service Data Analyst at GT Ecom Analyze customer ... experience, ideally within a Data Analyst role. You have working knowledge ...