Работа graduate fraud investigator Казахстан. ⚡ Найдено 66 вакансий

  • 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

  • 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

  • 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

  • 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

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

    Nazarbayev University , Astana, 6 дней назад
    ... ) of Classroom Coordinator of the Graduate School of Business during his ...
    kz.talent.com

  • Graduate Mechanical Engineer

    WOOD KSS Казахстан, Алматы 10 дней назад
    ... LLP) is currently recruiting for Graduate Mechanical Engineer to join our ...
    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

  • Professor at the Department of Chemistry, School of Sciences and Humanities

    Nazarbayev University , Astana, 16 дней назад
    ... competitive grants; teaching undergraduate and graduate-level courses with the typical ... ); supervision of undergraduate and graduate students; curricular and program development; ... supervising students at the graduate and undergraduate level, track record ...
    kz.talent.com

  • Advanced Consultant in the Forensic (Astana\Almaty)

    EY (Ernst & Young) Казахстан, Алматы 20 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 20 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 18 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

  • Copy of Data Science Director

    Visa , Almaty, 17 дней назад
    ... , cross-channel marketing implementation, risk, fraud, and more general portfolio optimization ... solutions to business problems • Post-graduate degree (Masters or PhD) in ...
    kz.talent.com

  • Consultant 1 - Business Process Solution Group - Tax Department

    Deloitte DKU Казахстан, Атырау 5 дней назад
    ... for candidates: higher education (bachelors graduate masters graduate) in the field of taxation, ...
    atyrau.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