27 fraud investigator job offers in province of Punjab
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Remote AML Analyst - Fraud & Compliance Investigator
Sadapay Sialkot, 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 WhatjobsReport -
Remote AML Analyst — Fraud & Risk Investigator
Sadapay Khanpur, 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
18 days ago in WhatjobsReport
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27 fraud investigator job offers in province of Punjab
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