4 fraud investigator job offers

1-4 of 4 jobs

Sort by
Location
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  0
  • Within the last 7 days  2
  • Remote AML Analyst - Fraud & Compliance Investigator

    Sadapay Hyderabad, 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 analyzin
    Gross/year: PKR 14 lakhs
    2 days ago in Whatjobs

    Report
  • Remote AML Analyst — Fraud & Risk Investigator

    Sadapay Faisalabad, Punjab  +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, h
    Gross/year: PKR 14 lakhs
    20 days ago in Whatjobs

    Report
  • 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, h
    30+ days ago in Jobleads

    Report
  • Trading Standards Investigator

    Kenyon Block Consultants (Unspecified), Balochistan

    OverviewWe are looking for an investigator for our West Midlands local authority client. ResponsibilitiesWork is investigation based and involves...
    Gross/year: PKR 3.5 lakhs
    2 days ago in Whatjobs

    Report
X

Get notified when we have new listings available for fraud investigator

x
Receive the latest jobs by email

Receive alerts for this search

We use cookies to personalize your Trovit experience on our site, analyze traffic, and show personalized content and targeted ads. If you keep browsing or accept this notice you will enjoy an improved experience. More info