13 fraud manager job offers in Islamabad

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  • Manager QA

    U Microfinance Bank Islamabad, Islamabad

    ...(Certified Internal Auditor), acca, ca inter, cfe. (Certified Fraud Examiner), or equivalent is highly desirable. Minimum of 5 years of relevant experience.
    3 days ago in Whatjobs

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  • Manager SME and Housing

    Mobilink Islamabad, Islamabad  +1 Location

    Department: Business BankingReports To: Head SMEJob Grade: AVPTotal Position: 01Location: I-8 Branch, IslamabadWhat is Manager SME and Housing. Mmbl?The...
    3 days ago in Whatjobs

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  • Senior/Lead Affiliate Manager

    AzuraInfinity Islamabad, Islamabad

    Let's Start With a HelloWe're not just hiring a Senior/Lead Affiliate Manager — we're looking for someone who can own growth across key Asian markets and...
    3 days ago in Whatjobs

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  • Assistant Audit Manager

    ISMMART Group of Industries (Pvt) Islamabad, Islamabad

    ...fraud investigations and special auditsQualifications. Master's in Accounting, Finance, or Auditing. Ca / acca / cia / cisa preferred. Strong knowledge of...
    3 days ago in Whatjobs

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  • Relationship Officer SME

    Mobilink Islamabad, Islamabad  +8 locations

    ...cases with intent of fraud or prospective loss to the bank by internal or external customers in any form to his line Manager/HOD. Ensure compliance of bank
    6 days ago in Jobleads

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  • Product Manager – Fintech (Islamabad)

    Islamabad, Islamabad

    ...Skills. Understanding of regulatory and compliance frameworks in digital payments. Experience with PSPs, payment processors, KYC/AML, or fraud controls
    30+ days ago in Apni Jobs

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  • Manager G2P Operations

    HBL Microfinance Bank Islamabad, Islamabad

    ...fraud mitigation protocols. Coordinate with IT/InfoSec to ensure data protection and system security... Reporting & Insights. Develop dashboards and...
    3 days ago in Whatjobs

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  • Relationship Manager - Employee Banking

    Standard Chartered Bank Islamabad, Islamabad

    ...fraud, mis-selling & customer data confidentiality. To ensure that CDD, Anti Money Laundering (AML), mis-selling polices are understood & followed at all...
    Gross/year: PKR 14 lakhs
    6 days ago in Whatjobs

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  • Expression of Interest (EOI) For Implementing Partners Inclu

    Pakistan Centre for Philanthropy Islamabad, Islamabad

    ...and tax documentation Organogram and governance structure (Board details) List of key organizational policies (Safeguarding, Anti-Fraud, PSEA, HR, Finance,
    Gross/year: PKR 35 lakhs
    6 days ago in Whatjobs

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  • Relationship Officer SME

    Mobilink Islamabad, Islamabad  +8 locations

    ...with intent of fraud or prospective loss to the bank by internal or external customers in any form to his line Manager/HOD. Ensure compliance of bank products
    Gross/year: PKR 14 lakhs
    6 days ago in Whatjobs

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  • Product Manager

    VisionX Technologies Islamabad, Islamabad

    ...AI-powered enterprise logistics platform for warehouses, retail stores, and final-mile buildings. Your RoleWe are seeking an experienced Product Manager...
    Gross/year: PKR 14 lakhs
    30+ days ago in Whatjobs

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  • Manager SME and Housing

    Mobilink Islamabad, Islamabad

    ...manager for corrective actionsRegular field visits & SME customers to ensure portfolio & sales staff field performance, ensure quality standards in SME &...
    Gross/year: PKR 14 lakhs
    16 days ago in Whatjobs

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  • Manager - Accounts Receivable

    LMK Resources Islamabad, Islamabad

    Job Summary: The Manager – Accounts Receivable is fully accountable for managing and optimizing the global AR function to ensure timely cash collections...
    Gross/year: PKR 14 lakhs
    30+ days ago in Whatjobs

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