Работа trainee fraud investigator Казахстан. ⚡ Найдено 104 вакансий

  • QA Automation 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 14 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    astana.hh.kz

  • Business Analysis Trainee

    Andersen Казахстан, Алматы 14 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • Java Trainee

    Andersen Казахстан, Шымкент 15 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    shymkent.hh.kz

  • Java Trainee

    Andersen Казахстан, Астана 15 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    astana.hh.kz

  • Manager - Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Астана 6 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

  • Manager - Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Алматы 6 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

  • Store Management Trainee

    LC Waikiki Казахстан, Астана 11 дней назад
    Join LC Waikiki’s Management Trainee ProgramAre you ambitious, fluent in ...
    astana.hh.kz

  • Store Management Trainee

    LC Waikiki Казахстан, Алматы 11 дней назад
    Join LC Waikiki’s Management Trainee ProgramAre you ambitious, fluent in ...
    almaty.hh.kz

  • HR Administration Trainee

    KPMG Казахстан, Астана 20 дней назад
    ... now looking for HR Administration Trainee to join our team in ...
    astana.hh.kz

  • Consultant, Forensic group, Consulting department

    KPMG Казахстан, Астана день 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

  • Ведущий специалист-аналитик Служба по предотвращению фрода

    Мобайл Телеком-Сервис (Объединенная Компания Tele2/Altel) Казахстан, Алматы день 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

  • 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

  • Senior Associate to Forensic team, Advisory

    PricewaterhouseCoopers Казахстан, город Алматы, проспект Аль-Фараби, 34 день 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

  • Руководитель по мониторингу карточных операций (Антифрод)

    ForteBank Казахстан, Астана день 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

  • Antifraud Specialist

    RISK , Almaty, 13 дней назад
    ... : Address requests from other departments; Fraud detection and player analysis: Monitor for potential fraud and analyze player behavior to ...
    kz.talent.com

  • Consultant 2 - Forensic Services Group (Maternity Leave)

    Deloitte DKU Казахстан, Атырау 13 дней 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

  • 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

  • Clinical Trial Site Coordinator/Lead Coordinator

    от 800000 до 1000000 KZT
    PSI CRO Kazakhstan Казахстан, Алматы 3 дня назад
    ... at the site level. Support Investigator and Site payments and processes ...
    almaty.hh.kz

  • Clinical Research Associate / CRA / Clinical Trials Specialist

    от 1000000 до 2000000 KZT
    PSI CRO Kazakhstan Казахстан, Алматы, проспект Достык, 38 5 дней назад
    ... at the site level. Support Investigator and Site payments and processes ...
    almaty.hh.kz