Работа trainee fraud investigator Казахстан. ⚡ Найдено 92 вакансий

Старший специалист по противодействию мошенничества ( Антифрод/anti-fraud )

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы день назад

Обязанности: автоматизация процедур контроля по предотвращению недобросовестных практик на рынке ценных бумаг, а также совершения мошеннических действия по отношению к клиентам Компании; осуществление мониторинга операций Компании и клиентов Компании на ...

Начальник в Управление разработки и тестов Fraud Prevention

Jusan Bank Казахстан, Алматы 2 дня назад

Обязанности: Управляет командой из разработчиков, инженеров; разрабатывает, сопровождение блока Антифрод в Мобильном приложении; проводит аналитику данных клиентов с целью выявления новых трендов в поведении мошенников; разрабатывает и внедряет программы ...

Менеджер проекта\ИТ-Партнер

Bereke Bank Казахстан, Алматы 2 дня назад

... (ИТ-Партнера) по направлениям: Anti-fraud, compliance Обязанности: Управление и координация ...

Data Scientist по направлению Антифрод/anti-fraud

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы 3 дня назад

Образование и опыт: Высшее образование (бакалавр или выше) в области математики, статистики, компьютерных наук, инженерии или смежных дисциплин. Обязанности: Проведение анализа клиентской базы, построение моделей машинного обучения (ML), включая: ...

Tax Manager

Manpower Казахстан, Алматы 9 дней назад

... safeguard company assets and prevent fraud or misappropriation. Developing and implementing ...

Copy of Data Science Director

Visa , Almaty, 9 дней назад

... , cross-channel marketing implementation, risk, fraud, and more general portfolio optimization ...

Chief Operating Officer

ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD. Казахстан, Алматы 10 дней назад

... best-in-class practices for fraud prevention, real-time transaction monitoring, ...

Technical Support Engineer

от 1200 EUR

Sumsub Казахстан, Астана 11 дней назад

... KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate ...

Credit Risk Lead (Relocation to Tashkent)

TechBiz Global GmbH , Almaty, 22 дня назад

... with Debt Collection Lead and Fraud Lead to ensure portfolio quality ...

Credit Risk Lead (Relocation to Tashkent)

TechBiz Global GmbH , Almaty, 22 дня назад

... with Debt Collection Lead and Fraud Lead to ensure portfolio quality ...

Sales Operations Control Supervisor / Internal auditor

АО ИП Эфес Казахстан Казахстан, Алматы 23 дня назад

... weaknesses. Conduct investigations into suspected fraud, misconduct, or irregularities, and recommend ...

Sr. Analyst, Issuing Risk Consultant

Visa , Kazakhstan, 26 дней назад

... payment industry, particularly in refining fraud prevention strategies for both Authorization ...

Стажер по маркетингу/Marketing Trainee

от 56000 до 58000 RUR

Bonduelle Казахстан, Алматы, улица Жусупбек Елебекова, 10/1 17 часов назад

Marketing Intern Responsibilities Novelties Development Participate in the execution of the innovation process across 11 countries in the region. Organize CIS ideation sessions and tasting events for new products. Prepare materials for concept testing. ...

Trainee Post Sales Specialist

от 48000 до 55000 KZT

Ericsson Казахстан, Алматы, проспект Назарбаева, 240 12 часов назад

Обязанности What will you do: As a part of international team, you will be focusing on the order handling and systematic production of technical documentation for the Radio Access Network and Transport solutions.You will be coached by Networks Sales and ...

Trainee (Automated Testing in .NET)

Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Караганда 3 дня назад

Details If you have basic programming skills in C#, understand testing processes and aspire to shape your career in test automation, then this expert-led program is what you need. Our learning path includes several stages, offering you a step-by-step ...

Trainee (Automated Testing in .NET)

Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Астана 3 дня назад

Details If you have basic programming skills in C#, understand testing processes and aspire to shape your career in test automation, then this expert-led program is what you need. Our learning path includes several stages, offering you a step-by-step ...

Trainee (Automated Testing in .NET)

Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Актобе 3 дня назад

Details If you have basic programming skills in C#, understand testing processes and aspire to shape your career in test automation, then this expert-led program is what you need. Our learning path includes several stages, offering you a step-by-step ...

Trainee (Automated Testing in .NET)

Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Шымкент 3 дня назад

Details If you have basic programming skills in C#, understand testing processes and aspire to shape your career in test automation, then this expert-led program is what you need. Our learning path includes several stages, offering you a step-by-step ...

Trainee (Automated Testing in .NET)

Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Атырау 3 дня назад

Details If you have basic programming skills in C#, understand testing processes and aspire to shape your career in test automation, then this expert-led program is what you need. Our learning path includes several stages, offering you a step-by-step ...

Automated Testing in Java Trainee

Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Актобе 4 дня назад

Details If you have basic programming skills in Java, understand testing processes and aspire to shape your career in test automation, then this expert-led program is what you need. Our learning path includes several stages, offering you a step-by-step ...