Работа trainee fraud investigator Казахстан. ⚡ Найдено 178 вакансий

  • Fraud Management Team Leader

    inDrive Казахстан, Алматы 6 дней 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 ...
    almaty.hh.kz

  • 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 ...
    almaty.hh.kz

  • Manager- Product Management

    Mastercard Data & Services , Kazakhstan, 5 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 • ...
    kz.talent.com

  • Senior MLOps Engineer - Anti-Fraud & Compliance Platform

    IDT , Astana, 11 дней назад
    ... needs, and data dependencies.Enhance fraud detection systems using machine learningWere ... and distributed systems.Knowledge of fraud prevention, fintech, or compliance.Strong ...
    kz.talent.com

  • Senior Antifraud Data & Process Analyst

    inDrive Казахстан, Алматы 2 дня 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 ...
    almaty.hh.kz

  • Senior Antifraud Data & Process Analyst

    inDrive Казахстан, Алматы 15 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. ...
    almaty.hh.kz

  • Senior Consultant - Forensic - FAS

    Deloitte DKU Казахстан, Астана 2 дня 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 ...
    astana.hh.kz

  • Senior Consultant - Forensic - FAS

    Deloitte DKU Казахстан, Алматы 2 дня 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 ...
    almaty.hh.kz

  • System Analysis Trainee

    Andersen Казахстан, Алматы 20 часов назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • System Analysis Trainee

    Andersen Казахстан, Астана 20 часов назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    astana.hh.kz

  • UI/UX Design Trainee

    Andersen Казахстан, Алматы 2 дня назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • Graphic Design Trainee

    Andersen Казахстан, Алматы 2 дня назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • GO Trainee

    Andersen Казахстан, Алматы день назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • Python Trainee

    Andersen Казахстан, Алматы 2 дня назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • Design Trainee

    Andersen Казахстан, Астана день назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    astana.hh.kz

  • QA Automation Trainee

    Andersen Казахстан, Алматы 2 дня назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • QA Manual Trainee

    Andersen Казахстан, Алматы 2 дня назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • JavaScript Trainee

    Andersen Казахстан, Алматы 5 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • NET Trainee

    Andersen Казахстан, Алматы 5 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • Trainee, Learning and Development, HR

    KPMG Казахстан, Алматы 11 дней назад
    ... a responsible and detail-oriented Trainee to join the Learning & Development ( ... unpaid. As our L&D Trainee, you will: Maintain training records ...
    almaty.hh.kz