Работа graduate fraud investigator Казахстан. ⚡ Найдено 80 вакансий

Fraud Management Team Leader

inDrive Казахстан, Алматы 4 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 ...

Investigator

Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 2 дня 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 ...

Manager- Product Management

Mastercard Data & Services , Kazakhstan, 18 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 • ...

Senior MLOps Engineer - Anti-Fraud & Compliance Platform

IDT , Astana, 9 дней назад

... needs, and data dependencies.Enhance fraud detection systems using machine learningWere ... and distributed systems.Knowledge of fraud prevention, fintech, or compliance.Strong ...

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 ...

Senior Antifraud Data & Process Analyst

inDrive Казахстан, Алматы 13 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. ...

Senior Consultant - Forensic - FAS

Deloitte DKU Казахстан, Астана день 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 ...

Senior Consultant - Forensic - FAS

Deloitte DKU Казахстан, Алматы день 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 ...

Dean of the UCA Graduate School of Development

University of Central Asia Казахстан, Астана 2 дня назад

School: Graduate School of Development Duty Station: ...

Dean of the UCA Graduate School of Development

University of Central Asia Казахстан, Алматы 2 дня назад

School: Graduate School of Development Duty Station: ...

Manager for Academic and Student Affairs, Graduate School of Education

Nazarbayev University , Astana, 6 дней назад

... of Ph.D. students within graduate faculty;12)  participation in the ...

Writing and Communication Instructors, School of Sciences and Humanities

Nazarbayev University , Astana, 21 день назад

... communication courses to undergraduate and graduate students and supports a robust ... our core writing courses and graduate programs and contribute to the ... center pedagogy and research, and graduate student writing support. Successful candidates ...

PROJECT QUALITY CONTROL (QC) MANAGER

Amentum , Astana, 16 дней назад

... is required to be a graduate engineer, graduate architect, or a graduate of construction management, with a ...

Intern\Specialist in Forensics team

EY (Ernst & Young) Казахстан, Алматы 6 дней назад

... financial and other types of fraud This includes responding to issues ... determining the underlying reasons of fraud Responsibilities: Responsible for contributing to ...

Consultant 1 - Forensic Services Group

Deloitte DKU Казахстан, Алматы 9 дней назад

... , including diversion of assets, employee fraud, compliance breaches or unethical conduct ... role will involve: Performance of fraud and compliance investigations; Performance of ...

Consultant 1 - Forensic Services Group

Deloitte DKU Казахстан, Астана 9 дней назад

... , including diversion of assets, employee fraud, compliance breaches or unethical conduct ... role will involve: Performance of fraud and compliance investigations; Performance of ...

Senior Associate to Forensic team, Advisory

PricewaterhouseCoopers Казахстан, город Алматы, проспект Аль-Фараби, 34 12 дней назад

... experience in the areas of Fraud Investigation Minimum one (1) year ... tight deadlines pressure Knowledge of fraud examination methodologies Commitment to valuing ...

FAO Representative in Kazakhstan

FAO , Astana, 12 дней назад

... preparation and implementation of Anti-Fraud Control plans. •Maintain and improve ... , avoidable errors, mismanagement, abuse or fraud. •Ensure that a gender focal ...

FAO Representative in Kazakhstan

FAO , Astana, 27 дней назад

... preparation and implementation of Anti-Fraud Control plans. •Maintain and improve ... , avoidable errors, mismanagement, abuse or fraud. •Ensure that a gender focal ...

Intern (English)

до 200000 KZT

MFO SurfKaz Finance Казахстан, Алматы, проспект Сакена Сейфуллина, 498 день назад

... Opportunity Are you a recent graduate looking to start your career ... Master’s degree (any field) – recent graduate Intermediate+.... level of English (verbal ...