9 fraud analyst job offers in Karachi, Sindh

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  • Fraud Analyst

    Mobilink Karachi, Sindh

    ...for smooth conduct of digital banking operations efficiently and consistently. Ensure monitoring and investigation on any unearthed or potential fraud...
    30+ days ago in Jobleads

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  • Fraud Risk Analyst - Real-Time Monitoring

    HRSI Karachi, Sindh

    ...to fraud monitoring tools. This role includes compliance with regulatory requirements and supports the overall fraud prevention strategy. J-18808-Ljbffr
    29 days ago in Jobleads

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  • Fraud Monitoring Supervisor

    HugoBank Karachi, Sindh

    The Fraud Monitoring Supervisor oversees end-to-end fraud surveillance operations, ensuring shift-based Fraud 24x7 monitoring, prompt investigation of alerts...
    30+ days ago in Jobleads

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  • Remote AML Analyst — Fraud & Risk Investigator

    Sadapay Karachi, Sindh

    A leading financial services company is seeking an AML Analyst to assist in minimizing financial risks. You will monitor transactions for suspicious activity...
    10 days ago in Jobleads

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  • Remote AML Analyst — Fraud & Risk Investigator

    Sadapay Gulshan-E-Iqbal, Karachi, Sindh  +18 locations

    A leading financial services company is seeking an AML Analyst to assist in minimizing financial risks. You will monitor transactions for suspicious activity...
    Gross/year: PKR 14 lakhs
    9 days ago in Whatjobs

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  • Remote AML Analyst - Fraud & Compliance Investigator

    Sadapay Karachi, Sindh  +18 locations

    A financial technology company based in Pakistan is looking for an AML Analyst to oversee transaction monitoring and risk assessment. The role involves...
    Gross/year: PKR 14 lakhs
    19 days ago in Whatjobs

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  • AML Analyst

    Sadapay Karachi, Sindh

    ...departments to ensure SadaPay and its users are safe from Regulatory Penalties, Financial Crimes (including Money Laundering, Terrorist Financing and Fraud)...
    10 days ago in Jobleads

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  • Techno Functional Analyst

    Crescent Steel and Allied Products Karachi, Sindh

    Join to apply for the Techno Functional Analyst role at Crescent Steel and Allied Products Limited Crescent Steel and Allied Products Limited is a...
    30+ days ago in Jobleads

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  • Techno Functional Analyst

    Crescent Steel and Allied Products Karachi, Sindh

    ...over 450 employees. We are currently inviting applications from dynamic individuals whose values align with ours for the position of Techno Functional Analyst...
    30+ days ago in Jobleads

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