Работа hillside investigations Казахстан. ⚡ Найдено 24 вакансий

  • Investigator (Специалист по внутренним расследованиям)

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 день назад
    ... Specialist to lead internal investigations into allegations of misconduct, fraud, ... of proven experience in compliance, investigations, auditing, or a related area. ... ability to manage multiple investigations concurrently and meet tight deadlines. ...
    almaty.hh.kz

  • Internal Auditor and Ethics Investigator

    Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы день назад
    ... . What we expect: Conducts Independent Investigations related to code of ethics ... . What we expect: Conducts Independent Investigations related to code of ethics ...
    almaty.hh.kz

  • Senior Antifraud Data & Process Analyst

    inDrive Казахстан, Алматы день назад
    ... analytical requests to support fraud investigations and strategic business reviews, providing ... for querying data to support investigations and analysis. Strong analytical mindset ...
    almaty.hh.kz

  • Senior HSE Manager

    Power International Holding , , 16 дней назад
    ... mitigate potential incidents. Lead incident investigations, root cause analyses, and corrective ... - DevelopingResilienceQualityLeadershipSafety Procedures and Compliance L4Incident Investigations L4Safety Management L4Safety Program Development ...
    kz.talent.com

  • Fraud Management Team Leader

    inDrive Казахстан, Алматы 17 дней назад
    ... tracking. Analyze suspicious patterns, conduct investigations, and escalate critical cases for ... ad fraud. Support internal fraud investigations jointly with the Internal investigation ...
    almaty.hh.kz

  • Consultant 1 - Forensic Services Group

    Deloitte DKU Казахстан, Астана 22 дня назад
    ... : Performance of fraud and compliance investigations; Performance of business intelligence investigations of the subjects’ reputation, business ...
    astana.hh.kz

  • Consultant 1 - Forensic Services Group

    Deloitte DKU Казахстан, Алматы 22 дня назад
    ... : Performance of fraud and compliance investigations; Performance of business intelligence investigations of the subjects’ reputation, business ...
    almaty.hh.kz

  • Head of Illicit Trade Prevention - Central Asia

    CMS , , месяц назад
    ... .The role involves managing complex investigations, building intelligence networks, and coordinating ... in brand protection, customs, security, investigations, or law enforcement is essential, ...
    kz.talent.com

  • Salesforce Developer

    Andersen Казахстан, Астана 17 часов назад
    ... in task assessment sessions. Conducting investigations. Taking part in various meetings. ...
    astana.hh.kz

  • Trademark and Patent Paralegal

    ПЕТОШЕВИЧ Казахстан, Астана 2 дня назад
    ... due diligence and in-use investigations; Assisting with customs seizure reports ...
    astana.hh.kz

  • Fleet Supervisor

    Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы день назад
    ... check-ups. Participate in internal investigations of road traffic accidents. Manage ...
    almaty.hh.kz

  • HR manager

    TELTONIKA (ТЕЛТОНИКА) Казахстан, Алматы 2 дня назад
    ... and disciplinary matters; disputes and investigations, disciplinary meetings if necessary; terminations; ...
    almaty.hh.kz

  • Compliance Manager

    АНКОР Центральная Азия Казахстан, Алматы 6 дней назад
    ... report violations Support internal external investigations with audit and legal teams ...
    almaty.hh.kz

  • AML/CFT Manager in Forensic, Consulting

    KPMG Казахстан, Астана 7 дней назад
    ... clients in regulatory reporting and investigations– Deliver trainings and workshops to ...
    astana.hh.kz

  • Senior Environmental Officer

    Power International Holding , , 8 дней назад
    ... CollaborationAccountabilityResilienceQualityLeadershipSafety Procedures and Compliance L2Incident Investigations L2Safety Management L2Accident Reduction Programs ...
    kz.talent.com

  • Airfreight Specialist

    АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) Казахстан, Алматы 9 дней назад
    ... documentation; Process claims and conduct investigations in case of delays, damages, ...
    almaty.hh.kz

  • Security manager

    METRO Cash&Carry (Kazakhstan) Казахстан, Алматы, улица Саина, 16В 13 дней назад
    ... . Conduct risk assessments and incident investigations. Ensure compliance with safety, fire, ...
    almaty.hh.kz

  • Senior Consultant - Forensic - FAS

    Deloitte DKU Казахстан, Астана 13 дней назад
    ... will take part in fraud investigations that range from employee misconduct ...
    astana.hh.kz

  • Senior Consultant - Forensic - FAS

    Deloitte DKU Казахстан, Алматы 13 дней назад
    ... will take part in fraud investigations that range from employee misconduct ...
    almaty.hh.kz

  • Head of HR and Ethics & Compliance

    Эйрбас Хеликоптерс Казахстан инжиниринг (Airbus Неliсорtегs Kazakhstan Еnginееring) Казахстан, Нур-Султан (Астана), улица № 229, 8 21 день назад
    ... whistleblowing mechanism and conduct internal investigations into alleged breaches of ethical ...
    astana.hh.kz