11 fraud analyst job offers in Karachi, Sindh
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Fraud Analyst
new Keenu Karachi, Sindh
Job Summary Keenu is looking for a Fraud Analyst to monitor transactions, identify suspicious activities, and help prevent potential fraud across its digital...
Gross/year: PKR 14 lakhs
23 h 43 minutes ago in WhatjobsReport -
Remote AML Analyst - Fraud & Compliance Investigator
new Sadapay Karachi, Sindh +8 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
1 day ago in WhatjobsReport -
Fraud Analyst — 24/7 Real-Time Risk Detection
Keenu Karachi, Sindh
A leading digital payment platform is seeking a Fraud Analyst to oversee transactions and prevent potential fraud. The successful candidate will monitor...
Gross/year: PKR 14 lakhs
10 days ago in WhatjobsReport -
Remote AML Analyst — Fraud & Risk Investigator
Sadapay Karachi, Sindh +9 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
20 days ago in WhatjobsReport -
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...
30+ days ago in JobleadsReport -
Investigation Analyst
HBL Karachi, Sindh
Role Description This is a full-time on-site role for an Investigation Analyst at HBL based in Karachi. The Investigation Analyst will be responsible for...
Gross/year: PKR 20 lakhs
6 days ago in WhatjobsReport -
Data Analyst
new IQVIA Karachi, Sindh
...fraud. All information and credentials submitted in your application must be truthful and complete. Any false statements, misrepresentations, or material
Gross/year: PKR 20 lakhs
1 day ago in WhatjobsReport -
Techno Functional Analyst
new 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...
Gross/year: PKR 20 lakhs
1 day ago in WhatjobsReport -
Senior Client Services Analyst
new IQVIA Karachi, Sindh
...and population health worldwide. Learn more at is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraud. All
Gross/year: PKR 20 lakhs
1 day ago in WhatjobsReport -
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)...
30+ days ago in JobleadsReport -
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 JobleadsReport
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