Работа trainee fraud investigator Казахстан. ⚡ Найдено 95 вакансий

  • Procurement Compliance Manager

    inDrive Казахстан, Алматы 3 дня назад
    ... irregularities (e.g. suspected fraud, policy breaches) and coordinate with ... risk controls. Familiarity with anti-fraud measures, anti-corruption regulations, and ... diligence, or investigations into procurement fraud or misconduct. Analytical Skills: Strong ...
    almaty.hh.kz

  • Senior Antifraud Data & Process Analyst

    inDrive Казахстан, Алматы 8 дней 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

  • Investigator (Специалист по внутренним расследованиям)

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 6 дней 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

  • Internal Auditor and Ethics Investigator

    Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы 10 дней назад
    ... an Internal Auditor and Ethics Investigator to join our Internal Audit ... an Internal Auditor and Ethics Investigator to join our Internal Audit ...
    almaty.hh.kz

  • Internal Auditor (Forensic) - FAS

    Deloitte DKU Казахстан, Астана 3 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

  • Internal Auditor (Forensic) - FAS

    Deloitte DKU Казахстан, Алматы 3 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

  • NET Trainee

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

  • Java Trainee

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

  • Java Trainee

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

  • PHP Trainee

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

  • QA Automation Trainee

    от 120000 до 240000 KZT
    Andersen Казахстан, Алматы 7 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • JavaScript Trainee

    Andersen Казахстан, Алматы 9 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • Business Analysis Trainee

    Andersen Казахстан, Астана 10 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    astana.hh.kz

  • Business Analysis Trainee

    Andersen Казахстан, Алматы 9 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • Graphic Design Trainee

    от 120000 до 240000 KZT
    Andersen Казахстан, Алматы 10 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • GO Trainee

    Andersen Казахстан, Алматы 10 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • Design Trainee

    от 120000 до 240000 KZT
    Andersen Казахстан, Астана 9 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    astana.hh.kz

  • UI/UX Design Trainee

    от 120000 до 240000 KZT
    Andersen Казахстан, Алматы 10 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • System Analysis Trainee

    Andersen Казахстан, Алматы 10 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • System Analysis Trainee

    Andersen Казахстан, Астана 10 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    astana.hh.kz