27 fraud investigator job offers in province of Punjab

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  • Lead Investigator

    PowerToFly Rawalpindi, Punjab

    ...and objectivity while balancing organizational and employee perspectives. Ethics, Compliance & Regulatory Adherence Investigate matters related to fraud...
    Gross/year: PKR 3.5 lakhs
    2 days ago in Whatjobs

    Report

  • Remote AML Analyst — Fraud & Risk Investigator

    new Sadapay Faisalabad, Punjab  +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
    1 day ago in Whatjobs

    Report

  • Remote AML Analyst — Fraud & Risk Investigator

    new Sadapay Sialkot, Punjab  +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
    1 day ago in Whatjobs

    Report

  • Remote AML Analyst — Fraud & Risk Investigator

    new Sadapay Jhelum, Punjab  +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
    1 day ago in Whatjobs

    Report

  • Remote AML Analyst — Fraud & Risk Investigator

    new Sadapay Multan, Punjab  +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
    1 day ago in Whatjobs

    Report

  • Remote AML Analyst — Fraud & Risk Investigator

    new Sadapay Sahiwal, Punjab  +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
    1 day ago in Whatjobs

    Report

  • Remote AML Analyst — Fraud & Risk Investigator

    new Sadapay Rawalpindi, Punjab  +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
    1 day ago in Whatjobs

    Report

  • Remote AML Analyst — Fraud & Risk Investigator

    new Sadapay Bahawalpur, Punjab  +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
    1 day ago in Whatjobs

    Report

  • Remote AML Analyst — Fraud & Risk Investigator

    Sadapay Gujranwala, Punjab  +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
    2 days ago in Whatjobs

    Report

  • Remote AML Analyst — Fraud & Risk Investigator

    Sadapay Lahore, Punjab  +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
    2 days ago in Whatjobs

    Report

  • Remote AML Analyst — Fraud & Risk Investigator

    Sadapay Gujrat, Punjab  +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
    2 days ago in Whatjobs

    Report

  • Remote AML Analyst — Fraud & Risk Investigator

    Sadapay Sargodha, Punjab  +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
    2 days ago in Whatjobs

    Report

  • Remote AML Analyst — Fraud & Risk Investigator

    Sadapay Dera Ghazi Khan, Punjab  +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
    4 days ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    new Sadapay Gujrat, Punjab  +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
    1 day ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    new Sadapay Sargodha, Punjab  +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
    1 day ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    new Sadapay Multan, Punjab  +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
    1 day ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    new Sadapay Dera Ghazi Khan, Punjab  +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
    1 day ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    new Sadapay Bahawalpur, Punjab  +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
    1 day ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    new Sadapay Faisalabad, Punjab  +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
    1 day ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    new Sadapay Gujranwala, Punjab  +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
    1 day ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    Sadapay Rawalpindi, Punjab  +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
    2 days ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    Sadapay Jhelum, Punjab  +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
    2 days ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    Sadapay Lahore, Punjab  +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
    2 days ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    Sadapay Khanpur, Punjab  +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
    4 days ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    Sadapay Sahiwal, Punjab  +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
    4 days ago in Whatjobs

    Report
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27 fraud investigator job offers in province of Punjab

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