Fraud risk management job offers

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  • Fraud Management

    TheGlobalCB Karachi, Sindh

    Global CB is looking for a highly skilled Fraud Management Consultant to join our dynamic team in Karachi. The ideal candidate will be responsible for...
    Gross/year: PKR 3.5 lakhs
    21 days ago in Whatjobs

    Report
  • Risk & Fraud Manager

    YAP Mobile Wallet Lahore, Punjab

    YAP Mobile Wallet is hiring a Manager Risk & Fraud to lead enterprise risk governance and fraud prevention across our digital financial platforms. This role...
    30+ days ago in Getpakjob

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  • Asisstant Vice President Fraud Ops

    HSBC Hyderabad, Sindh

    ...effective in working with all levels of management and staff and able to influence decision making in a matrix environment. Ability to work under pressure
    6 days ago in Jobleads

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  • Fraud Risk Strategy & Governance Lead

    HSBC Hyderabad, Sindh

    A global banking organization is seeking an experienced professional for the role of Assistant Vice President. Fraud Risk in Hyderabad. The successful...
    8 days ago in Jobleads

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  • Assistant Vice President- Fraud Risk

    HSBC Hyderabad, Sindh

    ...management. Ability to work independently on distinct tasks, escalating as appropriate. Experience in leading a team / group of individuals is desirable...
    8 days ago in Jobleads

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  • Fraud Risk & Analytics Leader

    foodpanda Lahore, Punjab

    A leading delivery platform in Lahore seeks a Fraud Analyst to leverage data for understanding fraud behaviors. You will perform analysis, build fraud rules...
    30+ days ago in Jobleads

    Report
  • Assistant Manager- Risk Consulting- FSRM

    new EY Rawalpindi, Punjab  +9 locations

    ...as policies, procedures, and control frameworks aligned with regulatory requirements and industry leading practices. Data Analysis and Reporting: Develop risk
    Gross/year: PKR 14 lakhs
    22 h 18 minutes ago in Whatjobs

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  • Analyst Software Engineer - Full Stack

    PMCL-JAZZ Islamabad, Islamabad

    ...Engineer. Full Stack (Data-Intensive Systems) Grade: L1 Location: Islamabad Apply by: 6th Feb, 2026 Role: We are building and scaling enterprise-grade Fraud...
    3 days ago in Workable

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  • Senior Fraud & Financial Crime Assessment Specialist

    Arbisoft Punjab

    About the Role Arbisoft is looking for a senior, hands‑on fraud specialist to support consulting engagements focused on fraud risk assessments...
    4 days ago in Jobleads

    Report
  • Senior Third-Party Compliance & Risk Lead

    Ericsson Sahiwal, Punjab  +9 locations

    ...technology company is seeking a Compliance Officer to enhance its Ethics and Compliance Program. The ideal candidate will support third-party management...
    Gross/year: PKR 20 lakhs
    7 days ago in Whatjobs

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  • Senior Consultant / Assistant Manager- Risk Consulting...

    Ernst & Young Advisory Services Sdn Bhd Rawalpindi, Punjab  +9 locations

    Other locations: Primary Location OnlyDate: 26 Jan 2026Requisition ID: 1679---Senior Consultant / Assistant Manager – Financial Services Risk Management (AI...
    Gross/year: PKR 20 lakhs
    3 days ago in Whatjobs

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  • Senior Consultant / Assistant Manager- Risk Consulting...

    Ernst & Young Advisory Services Sdn Bhd Karachi, Sindh

    Other locations: Primary Location Only Date: 26 Jan 2026 Requisition ID: 1679--- Senior Consultant / Assistant Manager – Financial Services Risk Management...
    4 days ago in Jobleads

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  • Senior Consultant / Assistant Manager- Risk Consulting...

    EY Karachi, Sindh

    Senior Consultant / Assistant Manager – Financial Services Risk Management (AI, Machine Learning & Quantitative Analytics) Location: TBC Languages: English...
    4 days ago in Jobleads

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  • City Manager

    4Sight Finance Services (Private) Lahore, Punjab

    ...materials are consistently available. Build and maintain relationships with handset retailers, OEM promoters, and telecom partners... Sales & Team Management...
    4 days ago in Getpakjob

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  • Payment Risk Analyst

    EWS Lahore, Punjab

    ...risk tools and data analysis platforms is a plus. *Preferred Qualifications*. Knowledge of regulatory compliance in payments (e... pci-dss, aml). Experience...
    30+ days ago in Jobleads

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  • Risk and Compliance Representative

    Accenture Hyderabad, Sindh

    Project Role Risk and Compliance Representative Project Role Description Support service delivery through quality and risk management. Increase awareness of...
    23 days ago in Jobleads

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  • Assistant Manager- Risk Consulting- FSRM

    Ernst & Young Advisory Services Sdn Bhd Khanpur, Punjab  +9 locations

    The Opportunity As an Assistant Manager or Senior Consultant in the Financial Services Risk Management (FSRM) practice, you will support the delivery of...
    Gross/year: PKR 14 lakhs
    21 days ago in Whatjobs

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  • Assistant Manager- Risk Consulting- FSRM

    Ernst & Young Advisory Services Sdn Bhd Karachi, Sindh

    The Opportunity As an Assistant Manager or Senior Consultant in the Financial Services Risk Management (FSRM) practice, you will support the delivery of...
    21 days ago in Jobleads

    Report
  • Assistant Manager- Risk Consulting- FSRM

    EY Karachi, Sindh

    ...as policies, procedures, and control frameworks aligned with regulatory requirements and industry leading practices. Data Analysis and Reporting: Develop risk
    11 days ago in Jobleads

    Report
  • Product Manager – Fintech (Islamabad)

    Islamabad, Islamabad

    Industry: Management Location: Islamabad One of our clients is looking for a dynamic Fintech Product Manager to lead product growth, strategy, and execution...
    30+ days ago in Apni Jobs

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  • Credit Analyst - Small and Medium Enterprise Banking

    Standard Chartered Bank Karachi, Sindh

    ...insightful, concise, and prompt credit analysis for the portfolios of Small and Medium Enterprises (SMEs) as well as Commercial clients under management...
    2 days ago in Jobleads

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  • Debit Card Product Manager - TJ / 1807-

    Agay Barho! Karachi, Sindh

    ...with risk management and compliance teams to mitigate fraud risks and ensure product integrity. Support the alignment of customer experience strategies with
    6 days ago in Jobleads

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  • Compliance Officer

    new Ericsson Lahore, Punjab  +21 locations

    ...risk‑mitigation plans and implementation; Conduct transaction monitoring and testing as directed, including the review of transactional documentation...
    Gross/year: PKR 20 lakhs
    22 h 17 minutes ago in Whatjobs

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  • Compliance Officer

    Ericsson Multan, Punjab  +13 locations

    ...risk‑mitigation plans and implementation; Conduct transaction monitoring and testing as directed, including the review of transactional documentation...
    2 days ago in Jobleads

    Report
  • Chartered Accountant

    Translation Empire 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

    Report
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