Работа fraud intelligence analyst Казахстан. ⚡ Найдено 267 вакансий

  • Fraud Management Team Leader

    inDrive Казахстан, Алматы 16 дней назад
    ... teams to ensure alignment in fraud detection strategy. Report key findings ... related field. Professional certifications in fraud risk (e.g., ACFE, ACAMS) ... internal control principles and anti-fraud frameworks. Strong documentation and presentation ...
    almaty.hh.kz

  • 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 ...
    almaty.hh.kz

  • Manager- Product Management

    MasterCard , , 8 дней назад
    ... of data resources, and artificial intelligence (AI) to provide services that ... and digital channels by delivering fraud management and mitigation products that ... among the suite of AI fraud solutions.o Build case studies ...
    kz.talent.com

  • Manager- Product Management

    Mastercard Data & Services , Kazakhstan, 16 дней назад
    ... of data resources, and artificial intelligence (AI) to provide services that ... and digital channels by delivering fraud management and mitigation products that ... among the suite of AI fraud solutions.o Build case studies ...
    kz.talent.com

  • Business Intelligence Analyst

    Gedeon Richter KZ Казахстан, Алматы 17 часов назад
    Responsibilities• Develop and maintain dashboards, reports, and predictive models in Power BI.• Ensure regular updates and technical accuracy of all BI reporting.• Collect, process, and analyze data from internal and external sources (CRM, IQVIA, ERP, ...
    almaty.hh.kz

  • Senior MLOps Engineer - Anti-Fraud & Compliance Platform

    IDT , Astana, 21 день назад
    ... needs, and data dependencies.Enhance fraud detection systems using machine learningWere ... and distributed systems.Knowledge of fraud prevention, fintech, or compliance.Strong ...
    kz.talent.com

  • Business Analyst / System Analyst

    Неткрэкер Текнолоджи Казахстан Казахстан, Алматы день назад
    ... currently looking for a Business Analyst System Analyst. About the Role: As a System Analyst you will provide both system ... fields. Understanding of business system analyst and other roles in software ...
    almaty.hh.kz

  • Senior Director, Strategic Intelligence

    Coca Cola , Almaty, 11 часов назад
    ... strategy, macro and industry, competitive intelligence and strategy development in response ... advanced data analytics and market intelligence, they will anticipate industry and ...
    kz.talent.com

  • System Analyst

    Andersen Казахстан, Алматы день назад
    Andersen seeks a System Analyst for a major banking project ... : Commercial experience as a System Analyst for 4+ years. Strong experience ... -haves: Experience as a Business Analyst. Reasons why this job would ...
    almaty.hh.kz

  • Mid-level Systems Analyst

    INVESTBANQ TECH LAB LIMITED Казахстан, Алматы 13 дней назад
    Mid-level Systems Analyst Investbanq is an AI-powered ... role matters As a system analyst, youll be the bridge between ... of experience as a System Analyst in IT projects solid understanding ...
    almaty.hh.kz

  • Senior Consultant - Forensic - FAS

    Deloitte DKU Казахстан, Астана 13 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 ...
    astana.hh.kz

  • Senior Consultant - Forensic - FAS

    Deloitte DKU Казахстан, Алматы 13 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 ...
    almaty.hh.kz

  • Business Analysis and Business Intelligence (Tech Orda Voucher) Trainee

    Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Шымкент 13 дней назад
    ... . The Business Analysis and Business Intelligence program equips you with practical ... and responsibilities define a BI Analyst. Build conceptual data models – capture ...
    shymkent.hh.kz

  • Business Analysis and Business Intelligence (Tech Orda Voucher) Trainee

    Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Караганда 13 дней назад
    ... . The Business Analysis and Business Intelligence program equips you with practical ... and responsibilities define a BI Analyst. Build conceptual data models – capture ...
    karaganda.hh.kz

  • Business Analysis and Business Intelligence (Tech Orda Voucher) Trainee

    Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Алматы 13 дней назад
    ... . The Business Analysis and Business Intelligence program equips you with practical ... and responsibilities define a BI Analyst. Build conceptual data models – capture ...
    almaty.hh.kz

  • Business Analysis and Business Intelligence (Tech Orda Voucher) Trainee

    Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Атырау 13 дней назад
    ... . The Business Analysis and Business Intelligence program equips you with practical ... and responsibilities define a BI Analyst. Build conceptual data models – capture ...
    atyrau.hh.kz

  • Business Analysis and Business Intelligence (Tech Orda Voucher) Trainee

    Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Астана 13 дней назад
    ... . The Business Analysis and Business Intelligence program equips you with practical ... and responsibilities define a BI Analyst. Build conceptual data models – capture ...
    astana.hh.kz

  • Business Analysis and Business Intelligence (Tech Orda Voucher) Trainee

    Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Актау 13 дней назад
    ... . The Business Analysis and Business Intelligence program equips you with practical ... and responsibilities define a BI Analyst. Build conceptual data models – capture ...
    aktau.hh.kz

  • Lead Business Data Analyst

    Неткрэкер Текнолоджи Казахстан Казахстан, Алматы день назад
    Role For Lead Business Analyst – lead Stream Reporting in delivery ... requirements Define and document Business Intelligence and reporting requirements that can ...
    almaty.hh.kz

  • Senior Research Analyst

    ФИЛИАЛ WOOD MAСKENZIE LIMITED /ВУД МАККЕНЗИ ЛИМИТЕД Казахстан, Астана день назад
    ... motivated and analytical Senior Research Analyst to join our Upstream team. ... validate assumptions and gather market intelligence. Collaborate with global teams to ...
    astana.hh.kz