2 fraud investigator job offers in Peshawar, Khyber Pakhtunkhwa

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  • Remote AML Analyst - Fraud & Compliance Investigator

    Sadapay Peshawar, Khyber Pakhtunkhwa  +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 analyzin
    Gross/year: PKR 14 lakhs
    12 days ago in Whatjobs

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  • Remote AML Analyst — Fraud & Risk Investigator

    Sadapay Peshawar, Khyber Pakhtunkhwa  +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, h
    Gross/year: PKR 14 lakhs
    16 days ago in Whatjobs

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