Работа fraud investigator amazon Казахстан. ⚡ Найдено 86 вакансий

  • Fraud Management Team Leader

    inDrive Казахстан, Алматы 2 дня 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

  • Amazon Listing & Customer Support Specialist

    от 500 до 800 USD
    HelloChakra LLC Казахстан, Астана день назад
    ... :As the company scales across Amazon and Shopify, there’s a need ... 95%+ customer satisfaction rate on Amazon and Shopify.- Respond to customer ... disputes and customer escalations on Amazon, Stripe, and PayPal when they ...
    astana.hh.kz

  • Investigator

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 7 дней назад
    ... into allegations of misconduct, fraud, regulatory breaches, and policy violations. ... investigations into alleged misconduct, fraud, policy breaches, and regulatory non- ... professional certifications such as Certified Fraud Examiner (CFE) are a strong ...
    almaty.hh.kz

  • Manager- Product Management

    Mastercard Data & Services , Kazakhstan, 11 дней назад
    ... and digital channels by delivering fraud management and mitigation products that ... among the suite of AI fraud solutions.o Build case studies ... utilization review • Support customers during fraud attacks• Manage customer onboarding activities • ...
    kz.talent.com

  • Manager- Product Management

    MasterCard , , 15 дней назад
    ... and digital channels by delivering fraud management and mitigation products that ... among the suite of AI fraud solutions.o Build case studies ... utilization review • Support customers during fraud attacks• Manage customer onboarding activities • ...
    kz.talent.com

  • Senior Antifraud Data & Process Analyst

    inDrive Казахстан, Алматы 2 дня 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

  • Senior Antifraud Data & Process Analyst

    inDrive Казахстан, Алматы 5 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. ...
    almaty.hh.kz

  • Senior Consultant - Forensic - FAS

    Deloitte DKU Казахстан, Алматы 9 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

  • Senior Consultant - Forensic - FAS

    Deloitte DKU Казахстан, Астана 9 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

  • Диспетчер-логист

    от 250000 до 600000 KZT
    Юридическая компания KODEKS.KZ Казахстан, Астана день назад
    ... стать частью команды, работающей с Amazon и ведущими американскими грузоперевозчиками? Мы – официальный перевозчик Amazon Relay и приглашаем в команду ... США и является официальным партнером Amazon Relay. В связи с расширением ...
    astana.hh.kz

  • Менеджер интернет магазина

    тнг.
    AmzProfessional Казахстан, Алматинская область, Алматы 6 дней назад
    ... продаж.Общение с командой поддержки Amazon и клиентами.Контроль отзывов и ... менеджера для работы с платформой Amazon. Эта позиция для тех, кто ... обучение от лидеров в сфере Amazon.Конкурентную зарплату с перспективами роста. ...
    joblab.kz

  • Client Operations Management & Support Specialist

    от 500 до 2000 USD
    OUTSOURCE PRO Казахстан, Алматы, улица Николая Чаплина, 71/66 2 дня назад
    ... with tailored services such as Amazon PPC management, bookkeeping, medical billing, ... smooth day-to-day coordination. Amazon PPC Specialist – Create and optimize Amazon advertising campaigns, analyze performance metrics, ...
    almaty.hh.kz

  • Consultant 1 - Forensic Services Group

    Deloitte DKU Казахстан, Алматы день назад
    ... , including diversion of assets, employee fraud, compliance breaches or unethical conduct ... role will involve: Performance of fraud and compliance investigations; Performance of ...
    almaty.hh.kz

  • Consultant 1 - Forensic Services Group

    Deloitte DKU Казахстан, Астана день назад
    ... , including diversion of assets, employee fraud, compliance breaches or unethical conduct ... role will involve: Performance of fraud and compliance investigations; Performance of ...
    astana.hh.kz

  • Intern\Specialist in Forensics team

    EY (Ernst & Young) Казахстан, Алматы день назад
    ... financial and other types of fraud This includes responding to issues ... determining the underlying reasons of fraud Responsibilities: Responsible for contributing to ...
    almaty.hh.kz

  • Senior Associate to Forensic team, Advisory

    PricewaterhouseCoopers Казахстан, город Алматы, проспект Аль-Фараби, 34 4 дня 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

  • FAO Representative in Kazakhstan

    FAO , Astana, 4 дня назад
    ... preparation and implementation of Anti-Fraud Control plans. •Maintain and improve ... , avoidable errors, mismanagement, abuse or fraud. •Ensure that a gender focal ...
    kz.talent.com

  • FAO Representative in Kazakhstan

    FAO , Astana, 20 дней назад
    ... preparation and implementation of Anti-Fraud Control plans. •Maintain and improve ... , avoidable errors, mismanagement, abuse or fraud. •Ensure that a gender focal ...
    kz.talent.com

  • Client Operations & Solutions Specialist

    от 500 до 2000 USD
    OUTSOURCE PRO Казахстан, Алматы, улица Николая Чаплина, 71/66 7 часов назад
    ... with tailored services such as: - Amazon PPC & e-commerce support- Bookkeeping & ... support U.S.-based executives. Amazon PPC Specialist Create and optimize ...
    almaty.hh.kz

  • Database Administration Engineer (Postgres DBA)

    от 2500 до 3500 EUR
    ITACWT Казахстан, Алматы день назад
    ... с системами мониторинга (Percona MPP, Amazon CloudWatch, Zabbix, Prometheus, Grafana) Знание ... Опыт работы с облачными платформами (Amazon AWS) Знание технологий TimescaleDB, Citus, ...
    almaty.hh.kz