Fraud risk management job offers

Fraud and Risk Agent

Islamabad, Islamabad

Job Overview We are looking for a Fraud and Risk Agent to help monitor and review transactions for unusual or suspicious activity. You will investigate...
2 days ago in Jobleads

Fraud & Risk Agent

Islamabad, Islamabad

Ibex is conducting Walk-in Interviews! Requirements: Shift: Rotational night shifts (US timings) Knowledge: Understanding of the card industry Skills: Excellent
2 days ago in Jobleads

Assistant Vice President, Risk Stewardship - Fraud Risk

Hyderabad, Sindh

...FC Risk management, aligning with the three lines of Defence model, while balancing strategic system development and commercial considerations. J-18808-Ljbffr
2 days ago in Jobleads

Soneri Bank Limited Jobs Head Fraud Risk Management Unit

Soneri Bank Karachi, Sindh

Soneri Bank Limited Jobs Head Fraud Risk Management Unit Vacant Positions (Banks, Jobs in Karachi) Apply Online Pakistan 2025
30+ days ago in CareerJoin

Al Baraka Bank Jobs Manager Fraud and Risk Management

Islamabad, Islamabad

Al Baraka Bank Jobs Manager Fraud and Risk Management Vacant Positions (Banks, Jobs in Islamabad, Jobs in Lahore) Apply Online Pakistan 2025
30+ days ago in CareerJoin

Unit Lead Operational Risk

Telenorbank Karachi, Sindh

Direct message the job poster from easypaisa digital bank. Job Responsibilities: Implement operational risk tools such as Incident reporting and Loss data...
3 days ago in Whatjobs

Deputy Chief Risk Officer

Islamabad, Islamabad

...written and verbal communication skills (English) Key Competencies: Strategic thinking and strong business acumen Deep understanding of digital risk and
2 days ago in Jobleads

Unit Lead Operational Risk

Direct message the job poster from easypaisa digital bank. Job Responsibilities: Implement operational risk tools such as Incident reporting and Loss data...
2 days ago in Jobleads

Risk Manager

confidential Islamabad, Islamabad

A leading AI-powered NBFC is seeking an experienced and strategic Risk Manager to lead its Buy Now, Pay Later (BNPL) risk operations in Islamabad. This is a...
29 days ago in Getpakjob

Associate Product Manager

Lahore, Punjab

...product-driven organization. Collaborate with top-tier professionals in risk, assurance, and identity verification. Competitive salary, benefits, and
2 days ago in Jobleads

Interconnect Operations - Parvaaz Trainee

telenor Islamabad, Islamabad

...in a team environment. ·Eagerness to learn and adapt to new challenges. ·Strong time management and organizational skills. Why should you join us at Telenor?
Gross/year: PKR 3.5 lakhs
5 days ago in Whatjobs

Customer/Client Support Executive – Islamabad

Islamabad, Islamabad

...fraud, can cause financial, organisational, reputational, and legal harm to our global clients. Stand out as the preeminent provider of specialised...
2 days ago in Jobleads

Head Of Audit - Accounts - Finance (HOD)

Rawalpindi, Punjab

...levels. Up-to-date knowledge of emerging trends and best practices in internal auditing and fraud prevention. Location: Quetta, Pakistan #J-18808-Ljbffr
2 days ago in Jobleads

Financial Controller

Karachi, Sindh

...insights to executive management, the board, and investors Act as a key financial advisor for digital banking operations Special Projects for Digital Banking
2 days ago in Jobleads

Ai Developer

Treasury Cube Islamabad, Islamabad

Treasury Cube specializes in Treasury Management Systems (TMS), helping businesses streamline financial operations such as bank account management, cash flow...
30+ days ago in Getpakjob

Chartered Accountant

Islamabad, Islamabad

...Management Accountants (CIMA) Association of Taxation Technicians (ATT) Institute of Financial Accountants (IFA) Experience in UK based firm is essential...
2 days ago in Jobleads

AVP, Anti-Money Laundering - Compliance (Mashreq Global Netw

Mashreq Karachi, Sindh

...and procedures. Clear understanding of business requirements in relation to KYC/AML/CFT/ABC/Fraud/Sanctions. Good understanding of main systems and their
4 days ago in Whatjobs

Unit Head IS Audit

Islamabad, Islamabad

...large-scale control breaches that may result in fraud or other irregularities. Enhance the scope of audit of business activities where the likelihood of
2 days ago in Jobleads

Unit Manager Ethics, Governance and Strategy

Karachi, Sindh

...risk assessment is a plus. Some experience in data privacy is an add advantage. Seniority level Seniority level Mid-Senior level Employment type Employment...
2 days ago in Jobleads

Soc analyst ii

Hyderabad, Sindh

...fraud or product abuse investigation network security security operations incident response Understanding of hardware, software, and networking; distributed...
2 days ago in Jobleads

Internal Audit Officer

interwood mobel Islamabad, Islamabad

...management practices. Familiarity with ERP systems (e... SAP, Oracle) and data analytics tools is an added advantage. Benefits Paid Leaves EOBI Provident...
30+ days ago in Workable

Data Science

Karachi, Sindh

...and fine-tune predictive and statistical models using SAS Viya to address business needs, with a focus on customer segmentation, churn prediction, fraud...
2 days ago in Jobleads

Managing Consultant, Strategy & Transformation

Mastercard Hyderabad, Sindh

...Transformation Advisors & Consulting Services The Services within Mastercard are responsible for acquiring, engaging, and retaining customers by managing fraud...
Gross/year: PKR 27.5 lakhs
4 days ago in Whatjobs

Manager Insurance - Digital Products

Islamabad, Islamabad

...fraud detection, claims automation, and personalised policy recommendations within the platform. Steer end-to-end user journey design across all platforms...
2 days ago in Jobleads

Consultant- Psychologist (Male)

Peshawar, Khyber Pakhtunkhwa

...Fraud, Corruption or Harassment. If you see, hear or are made aware of any violations to the Code of Conduct and Ethics or Safeguarding Policy, you have an...
2 days ago in Jobleads