Работа graduate fraud investigator в городе Алматы. Найдено 45 свежих вакансий в этом регионе.

Fraud Manager (Relocation to Tashkent)

  • TechBiz Global GmbH
  • , Алматық,
  • 15 дней назад

... team is looking for the Fraud Manager to join a fintech ... recover losses and prevent future fraud.Fraud Training and Awareness: Develop and implement fraud training programs for bank employees, ...

kz.talent.com

Fraud Manager (Relocation to Tashkent)

  • TechBiz Global GmbH
  • , Алматық,
  • 19 дней назад

... team is looking for the Fraud Manager to join a fintech ... recover losses and prevent future fraud. Fraud Training and Awareness: Develop and implement fraud training programs for bank employees, ...

kz.talent.com

Fraud Analyst

  • inDrive
  • Казахстан, Алматы
  • день назад

... of millions for the betterThe Fraud Prevention Team is looking for an Anti-Fraud Analyst, passionate about data analysis ... and analyze potential cases of fraud. Analysis of data and users ...

almaty.hh.kz

Data analyst to Economic Security team (anti-fraud)

  • inDrive
  • Казахстан, Алматы
  • 2 дня назад

... for a Data analyst, anti-fraud to join our Economic security ... investigating new accounts using various fraud prevention tools. Review sign-ups ... with unstructured data Experience in fraud prevention in e-commerce, operational ...

almaty.hh.kz

Research Fellow in Data Analytic (Bishkek, Kyrgyz Republic)

  • University of Central Asia
  • Казахстан, Алматы
  • 18 дней назад

... the Data Hub at the Graduate School of Development, thereby contributing ... proposed Data Hub at the Graduate School of Development, including the ... with colleagues from across the Graduate School is desirable. Languages: Advanced ...

almaty.hh.kz

Senior Consultant (Forensics department)

  • EY (Ernst & Young)
  • Казахстан, Алматы
  • день назад

... financial and other types of fraud This includes responding to issues ... determining the underlying reasons of fraud Responsibilities Responsible for contributing to ...

almaty.hh.kz

Senior Associate to Forensic team, Advisory

  • PricewaterhouseCoopers
  • Казахстан, город Алматы, проспект Аль-Фараби, 34
  • 21 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

HR Recruitment Intern

  • KPMG
  • Казахстан, Алматы
  • 14 дней назад

... team player Responsibilities: Assisting with graduate recruitment Handling incoming applications and ... reference checks Conducting searches for graduate positions Assisting with talent brand ...

almaty.hh.kz
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