Работа trainee fraud investigator Казахстан. ⚡ Найдено 97 вакансий

  • System Analysis Trainee

    Andersen Казахстан, Алматы 13 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    almaty.hh.kz

  • QA Automation 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, Астана 19 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    astana.hh.kz

  • Java Trainee

    Andersen Казахстан, Шымкент 19 дней назад
    ... vibrant corporate life. An Andersen trainee can confidently count on: high ...
    shymkent.hh.kz

  • Manager for Issuing and Maintaining Payment Cards

    от 1100 USD
    ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Астана, проспект Мангилик Ел, 55/17 день назад
    ... processes for handling chargebacks, fraud reports, andtransaction disputes.4. Clearing ... card issuance, payment systems,fraud prevention, dispute management, or clearing ... ) as well3. Experience in fraud detection, dispute resolution, chargeback management, ...
    astana.hh.kz

  • Manager - Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Астана 11 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 11 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, Алматы 15 дней назад
    Join LC Waikiki’s Management Trainee ProgramAre you ambitious, fluent in ...
    almaty.hh.kz

  • Store Management Trainee

    LC Waikiki Казахстан, Астана 15 дней назад
    Join LC Waikiki’s Management Trainee ProgramAre you ambitious, fluent in ...
    astana.hh.kz

  • HR Administration Trainee

    KPMG Казахстан, Астана 24 дня назад
    ... now looking for HR Administration Trainee to join our team in ...
    astana.hh.kz

  • Ведущий специалист-аналитик Служба по предотвращению фрода

    Мобайл Телеком-Сервис (Объединенная Компания Tele2/Altel) Казахстан, Алматы 6 дней 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

  • Consultant, Forensic group, Consulting department

    KPMG Казахстан, Астана 5 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

  • Senior User Behaviour Analyst

    inDrive Казахстан, Алматы 2 дня 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

  • Руководитель по мониторингу карточных операций (Антифрод)

    ForteBank Казахстан, Астана 5 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 6 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

  • Consultant 2 - Forensic Services Group (Maternity Leave)

    Deloitte DKU Казахстан, Атырау 18 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 день 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 8 дней 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 10 дней назад
    ... at the site level. Support Investigator and Site payments and processes ...
    almaty.hh.kz

  • SMO Manager

    Milestone One , Almaty, 20 дней назад
    ... at the site level. Support Investigator and Site payments and processes ...
    kz.talent.com