Работа fraud investigator amazon Казахстан. ⚡ Найдено 62 вакансий

  • Manager (Fraud Investigations), Forensic group, Consulting Department

    KPMG Казахстан, Алматы 17 дней 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. ...
    almaty.hh.kz

  • Manager (Fraud Investigations), Forensic group, Consulting Department

    KPMG Казахстан, Астана 17 дней 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. ...
    astana.hh.kz

  • Marketing Fraud Analyst

    inDrive Казахстан, Алматы 8 дней назад
    ... for a Marketing Fraud Analyst with experience in mobile app marketing analytics. The role will be responsible for identifying fraud incidents and developing protective measures ... . Responsibilities Perform marketing fraud protection, searches of insight and ...
    almaty.hh.kz

  • Amazon Logistics & Supply Chain Specialist

    от 1000 до 1500 USD
    HelloChakra LLC Казахстан, Алматы 13 часов назад
    ... across multiple marketplaces As the Amazon Logistics & Supply Chain Specialist, you ... plan and manage inventory across Amazon FBA, AWD, and other channels ... with Inventory Analytics Tools in Amazon Seller Central dashboard and third- ...
    almaty.hh.kz

  • Supply Specialist - Amazon Operations/ Специалист цепочки поставок

    от 1000 до 1500 USD
    Retalent Agency Казахстан, Астана 20 дней назад
    ... an enthusiastic Supply Specialist (Amazon Store Operations). Daily Responsibilities: Monitor ... savings. Monitor storage fees in Amazon FBA and AWD, ensuring expenses ... of ecommerce platforms, especially Amazon. Research Skills: Analytical skills for ...
    astana.hh.kz

  • Senior Consultant, Forensic practice, Consulting department

    KPMG Казахстан, Астана 17 дней 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 ...
    astana.hh.kz

  • Senior Consultant, Forensic practice, Consulting department

    KPMG Казахстан, Алматы 17 дней 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 ...
    almaty.hh.kz

  • Consultant, Forensic group, Consulting department

    KPMG Казахстан, Астана 13 дней назад
    ... , forensic audits of insolvent companies, fraud risk assessment, anti-money laundering (AML), anti-fraud and anti-bribery and corruption ( ... from the perspective of financial fraud; Collect and analyze documents, information ...
    astana.hh.kz

  • Advanced Consultant in the Forensic (Astana\Almaty)

    EY (Ernst & Young) Казахстан, Алматы 18 часов назад
    ... , experienced in identifying and analyzing fraud risks. This role requires excellent ... other available sources to identify fraud risks, and develop hypotheses for ... of the mechanisms of major fraud schemes. English language proficiency at ...
    almaty.hh.kz

  • Advanced Consultant in the Forensic (Astana\Almaty)

    EY (Ernst & Young) Казахстан, Астана 18 часов назад
    ... , experienced in identifying and analyzing fraud risks. This role requires excellent ... other available sources to identify fraud risks, and develop hypotheses for ... of the mechanisms of major fraud schemes. English language proficiency at ...
    astana.hh.kz

  • Consultant 2 - Forensic Services Group (Maternity Leave)

    Deloitte DKU Казахстан, Атырау 16 часов назад
    ... , including diversion of assets, employee fraud, compliance breaches or unethical conduct ... role will involve: Performance of fraud and compliance investigations; Performance of ...
    atyrau.hh.kz

  • Investigation Specialist

    The Open Platform Казахстан, Астана 5 дней назад
    ... to money laundering, terrorist financing, fraud, drug trafficking, tax evasion, etc. ... previous experience in transaction monitoring, fraud investigation, compliance, or a related ...
    astana.hh.kz

  • Руководитель по мониторингу карточных операций (Антифрод)

    ForteBank Казахстан, Астана 10 дней назад
    ... бойынша 20 филиалы бар. Міндеттер:• Fraud-мониторинг жүйесінде эмиссия жә ... существующие основные условия в системе Fraud-мониторинга, разработка антифрод методик, конфигурация ...
    astana.hh.kz

  • Senior Associate to Forensic team, Advisory

    PricewaterhouseCoopers Казахстан, город Алматы, проспект Аль-Фараби, 34 13 дней 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

  • Менеджер по работе с клиентами / Support Manager

    от 600 до 1000 USD
    Фидченко Павел Олегович Казахстан, Астана 13 часов назад
    ... специализируемся на продаже товаров на Amazon (более 3 лет) в определенной ... задачи: взаимодействовать с технической поддержкой Amazon по вопросам и проблемам с ...
    astana.hh.kz

  • Менеджер по регистрации лекарственных средств

    Getz Pharma, Представительство Казахстан, Алматы, улица Асанбая Аскарова, 33 2 дня назад
    ... inspections, GCP inspections and clinical investigator relationships. Provides regulatory information and ...
    almaty.hh.kz

  • Менеджер по регистрации лекарственных средств

    Getz Pharma, Представительство Казахстан, Алматы, улица Асанбая Аскарова, 33 12 дней назад
    ... inspections, GCP inspections and clinical investigator relationships. Provides regulatory information and ...
    almaty.hh.kz

  • Clinical Research Associate / CRA / Clinical Trials Specialist

    от 1000000 до 2000000 KZT
    PSI CRO Kazakhstan Казахстан, Алматы, проспект Достык, 38 16 дней назад
    ... at the site level. Support Investigator and Site payments and processes ...
    almaty.hh.kz

  • Freelance CRA/ Experienced Clinical Trials Professional

    Milestone One , Almaty, 17 дней назад
    ... at the site level. Support Investigator and Site payments and processes ...
    kz.talent.com

  • Старший специалист по противодействию мошенничества ( Антифрод/anti-fraud )

    Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы день назад
    Обязанности: автоматизация процедур контроля по предотвращению недобросовестных практик на рынке ценных бумаг, а также совершения мошеннических действия по отношению к клиентам Компании; осуществление мониторинга операций Компании и клиентов Компании на ...
    almaty.hh.kz