Работа graduate fraud investigator Казахстан. ⚡ Найдено 82 вакансий

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

    KPMG Казахстан, Алматы 20 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 20 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

  • Senior Consultant, Forensic practice, Consulting department

    KPMG Казахстан, Алматы 20 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

  • Senior Consultant, Forensic practice, Consulting department

    KPMG Казахстан, Астана 20 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

  • Classroom Coordinator (temporary position), Graduate School of Business

    Nazarbayev University , Astana, месяц назад
    ... ) of Classroom Coordinator of the Graduate School of Business during his ...
    kz.talent.com

  • Manager - Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Алматы 20 дней назад
    ... preventing, detecting and responding to fraud, misconduct, and non-compliance, and ... and applying expertise in (fraud) risk management, investigations, intelligence, economics, ... Knowledge of major international anti-fraud frameworks (COSO CFE etc); A ...
    almaty.hh.kz

  • Manager - Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Астана 20 дней назад
    ... preventing, detecting and responding to fraud, misconduct, and non-compliance, and ... and applying expertise in (fraud) risk management, investigations, intelligence, economics, ... Knowledge of major international anti-fraud frameworks (COSO CFE etc); A ...
    astana.hh.kz

  • Ведущий специалист-аналитик Служба по предотвращению фрода

    Мобайл Телеком-Сервис (Объединенная Компания Tele2/Altel) Казахстан, Алматы 18 часов назад
    ... и любить: Выполняет регламент Fraud и Revenue Assurance контролей, ... Assurance и Telecom Fraud инцидентов; Участвует в разработке новых ... Assurance и Telecom Fraud Prevention , а также в доработке ... информацию по возможным Fraud и Revenue Assurance инцидентам и ...
    almaty.hh.kz

  • Card Issuing & Product Manager (Fintech & Payment)

    ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 2 дня назад
    ... Exposed Persons) checks, reconciliation, and fraud monitoring. Oversee the dispute process ... checks (KYC, AML, PEP) and fraud monitoring. Experience working with card ...
    astana.hh.kz

  • Ведущий специалист-аналитик Служба по предотвращению фрода

    Мобайл Телеком-Сервис (Объединенная Компания Tele2/Altel) Казахстан, Алматы 15 дней назад
    ... и любить: Выполняет регламент Fraud и Revenue Assurance контролей, ... Assurance и Telecom Fraud инцидентов; Участвует в разработке новых ... Assurance и Telecom Fraud Prevention , а также в доработке ... информацию по возможным Fraud и Revenue Assurance инцидентам и ...
    almaty.hh.kz

  • Consultant, Forensic group, Consulting department

    KPMG Казахстан, Астана 15 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

  • Assistant Professor in Computer Science (Naryn, Kyrgyzstan)

    University of Central Asia Казахстан, Алматы 2 дня назад
    ... cross-disciplinary initiatives alongside UCA’s Graduate School of Development, focusing on ... Asian Data Hub, through UCA’s Graduate School of Development. About UCA’s ... technology start-up or pursuing graduate studies. In addition to theoretical ...
    almaty.hh.kz

  • Professor / Associate Professor in Computer Science (Naryn, Kyrgyzstan)

    University of Central Asia Казахстан, Шымкент 2 дня назад
    ... cross-disciplinary initiatives alongside UCA’s Graduate School of Development, focusing on ... Asian Data Hub, through UCA’s Graduate School of Development. About UCA’s ... technology start-up or pursuing graduate studies. In addition to theoretical ...
    shymkent.hh.kz

  • Professor / Associate Professor in Computer Science (Naryn, Kyrgyzstan)

    University of Central Asia Казахстан, Атырау 2 дня назад
    ... cross-disciplinary initiatives alongside UCA’s Graduate School of Development, focusing on ... Asian Data Hub, through UCA’s Graduate School of Development. About UCA’s ... technology start-up or pursuing graduate studies. In addition to theoretical ...
    atyrau.hh.kz

  • Professor / Associate Professor in Computer Science (Naryn, Kyrgyzstan)

    University of Central Asia Казахстан, Астана 2 дня назад
    ... cross-disciplinary initiatives alongside UCA’s Graduate School of Development, focusing on ... Asian Data Hub, through UCA’s Graduate School of Development. About UCA’s ... technology start-up or pursuing graduate studies. In addition to theoretical ...
    astana.hh.kz

  • Professor / Associate Professor in Computer Science (Naryn, Kyrgyzstan)

    University of Central Asia Казахстан, Алматы 2 дня назад
    ... cross-disciplinary initiatives alongside UCA’s Graduate School of Development, focusing on ... Asian Data Hub, through UCA’s Graduate School of Development. About UCA’s ... technology start-up or pursuing graduate studies. In addition to theoretical ...
    almaty.hh.kz

  • Assistant Professor in Computer Science (Naryn, Kyrgyzstan)

    University of Central Asia Казахстан, Астана 2 дня назад
    ... cross-disciplinary initiatives alongside UCA’s Graduate School of Development, focusing on ... Asian Data Hub, through UCA’s Graduate School of Development. About UCA’s ... technology start-up or pursuing graduate studies. In addition to theoretical ...
    astana.hh.kz

  • Senior User Behaviour Analyst

    inDrive Казахстан, Алматы день назад
    ... rules to detect anomalous and fraud behavior in admin panels ERP ... the corporate systems to detect fraud activity Creation of detection rules ... exercises and tests to identify fraud activity, including the employees You ...
    almaty.hh.kz

  • Faculty Position in Earth and Environmental Sciences: Assistant Professor (Khorog, Tajikistan)

    University of Central Asia Казахстан, Шымкент 3 дня назад
    ... of orogenic belts, through UCA’s Graduate School of Development. About UCA’s ... of cross-disciplinary research. Our Graduate School of Development is actively ... them for career opportunities or graduate study in earth and environmental ...
    shymkent.hh.kz

  • Faculty Position in Earth and Environmental Sciences: Assistant Professor (Khorog, Tajikistan)

    University of Central Asia Казахстан, Алматы 3 дня назад
    ... of orogenic belts, through UCA’s Graduate School of Development. About UCA’s ... of cross-disciplinary research. Our Graduate School of Development is actively ... them for career opportunities or graduate study in earth and environmental ...
    almaty.hh.kz