13 fraud investigator job offers in province of Punjab

1-13 of 13 jobs

Sort by
Profession
Location
Distance
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  4

  • 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
    6 days ago in Whatjobs

    Report

  • Remote AML Analyst — Fraud & Risk Investigator

    Sadapay Rawalpindi, 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
    6 days ago in Whatjobs

    Report

  • Remote AML Analyst — Fraud & Risk Investigator

    Sadapay Multan, 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
    6 days ago in Whatjobs

    Report

  • Remote AML Analyst — Fraud & Risk Investigator

    Sadapay Gujrat, 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
    6 days ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    Sadapay Rawalpindi, Punjab  +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
    10 days ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    Sadapay Multan, Punjab  +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
    10 days ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    Sadapay Sahiwal, Punjab  +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
    30+ days ago in Whatjobs

    Report

  • Remote AML Analyst — Fraud & Risk Investigator

    Sadapay Khanpur, 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
    11 days ago in Whatjobs

    Report

  • Remote AML Analyst — Fraud & Risk Investigator

    Sadapay Lahore, 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
    15 days ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    Sadapay Faisalabad, Punjab  +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
    10 days ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    Sadapay Khanpur, Punjab  +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
    13 days ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    Sadapay Lahore, Punjab  +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
    21 days ago in Whatjobs

    Report

  • Remote AML Analyst — Fraud & Risk Investigator

    Sadapay Sahiwal, 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
    11 days ago in Whatjobs

    Report
X

Get notified when we have new listings available for fraud investigator province of punjab

x
Receive the latest jobs by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

Receive alerts for this search

Manage my alerts

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