Fraud risk management job offers

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  • Associate Consultant - Fraud & Risk Assessment

    new Inbox Business Technologies Islamabad, Islamabad

    ...in progress) ISO 31000 Risk Management Associate Certified Ethical Hacker (CEH) (if role includes cyber fraud) Associate Risk Management Professional (ARMP)
    1 day ago in Workable

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  • Senior Consultant - Fraud & Risk Assessment

    new Inbox Business Technologies Islamabad, Islamabad

    ...Certified Fraud Examiner (CFE) or similar certifications preferred. Additional regional certifications or industry-specific credentials are a plus.
    1 day ago in Workable

    Report

  • Principal Consultant - Fraud & Risk Assessment

    new Inbox Business Technologies Islamabad, Islamabad

    ...Fraud Examiner (CFE) Certified Internal Auditor (CIA) Additional regional or industry-specific certifications (e... SAMA certifications, Certified Financial...
    1 day ago in Workable

    Report

  • Ethical Hacker - Cyber Fraud & Risk

    new Inbox Business Technologies Islamabad, Islamabad

    ...essential skills, and gain insights into the dynamics of working in a technology-focused company. Responsibilities Simulate cyberattacks to identify fraud...
    1 day ago in Workable

    Report

  • Manager – Digital Fraud Risk Management Unit

    Samba Bank Karachi, Sindh

    ...banking experience in a similar role Knowledge and understanding of digital banking systems, technologies and industry standards Knowledge of SBP digital fraud...
    22 days ago in Jobleads

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  • 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

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  • 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

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  • Fraud Management Consultant

    GLOBAL CB Karachi, Sindh

    Exciting Career Opportunity in Fraud Management! GLOBAL CB is seeking a Fraud Management Consultant (3–4 years’ experience) to join our team in Karachi. The...
    15 days ago in Getpakjob

    Report

  • Senior Manager, Risk Management, Pakistan & Levant (PKL)

    new Visa Karachi, Sindh

    Overview Visa's CEMEA Risk organization is seeking a Senior Manager to manage Digital Payment risks across Pakistan and Levant. Location: Karachi Division...
    1 day ago in Jobleads

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  • Fraud Escalation Associate

    Daraz Karachi, Sindh

    Join to apply for the Fraud Escalation Associate role at Daraz Join to apply for the Fraud Escalation Associate role at Daraz Founded in 2015, Daraz is South...
    22 days ago in Jobleads

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  • 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...
    30+ days ago in Getpakjob

    Report

  • Head of Risk

    Daraz Karachi, Sindh

    Join to apply for the Head of Risk role at Daraz Join to apply for the Head of Risk role at Daraz Founded in 2015, Daraz is South Asia’s leading e-commerce...
    24 days ago in Jobleads

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  • Chief Internal Audit

    HugoBank Karachi, Sindh

    The Audit Lead will be responsible for leading the internal audit function to ensure compliance with regulatory requirements, risk management policies, and...
    2 days ago in Workable

    Report

  • Cntrl & Rpt Assoc Manager

    new PepsiCo Lahore, Punjab

    Overview Ensure implementation of GCS through COSO/GCS framework at Pakistan BU for effective, efficient and risk based system of internal controls...
    1 day ago in Jobleads

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  • Assistant, Warehouse

    International Medical Corps Islamabad, Islamabad

    JOB SUMMARY: The Assistant, Warehouse is assisting supervisor in accounting for goods stored in the warehouse, their proper management under good storage...
    3 days ago in Whatjobs

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  • Entry Level Career Opportunity @ Food Panda

    Jazz Karachi, Sindh

    ...Power BI, Looker). Strong analytical and stakeholder management skills. Detail-oriented, proactive, and adaptable to fast-paced environments. #J-18808-Ljbffr
    3 days ago in Whatjobs

    Report

  • Chartered Accountant

    Translation Empire Karachi, Sindh

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

    Report

  • Officer Transaction Monitoring (Islamabad, Lahore, Karachi)

    Allied Bank Lahore, Punjab

    ...Management. Qualification: Preferably Masters but at least Bachelor degree or equivalent professional qualification from reputed university Experience...
    3 days ago in Whatjobs

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  • 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

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  • Managing Consultant– Strategy & Transformation, Advisors & C

    new Mastercard Karachi, Sindh

    ...Position: Managing Consultant – Strategy & Transformation, Advisors & Consulting Services Advisors & Consulting Services combines traditional management...
    23 h 26 minutes ago in Jobleads

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  • Stream Head Payments Ecosystem - JazzCash

    Jazz Islamabad, Islamabad

    ...merchants are acquired, activated, and retained effectively. The role blends market execution with strategic innovation, requiring strong vendor management...
    3 days ago in Whatjobs

    Report

  • Customer/Client Support Executive – Islamabad

    CRI Group Islamabad, Islamabad

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

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  • Head Of Audit - Accounts - Finance (HOD)

    ASMD Group Pakistan Division 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
    30+ days ago in Jobleads

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  • Deputy Accounts & Taxation Manager

    Pakson International Pvt - BOSS Moulded Furniture Gujranwala, Punjab

    ...Rules, Accounting, Managing Processes, Reporting Research Results, Management Proficiency, Coordination, Motivating Others, Attention to Detail #J-18808-Ljbffr
    18 days ago in Jobleads

    Report

  • SaaS RegTech Analyst & Whitepaper Writer (Product & Technolo

    HR Force International

    ...This role is ideal for a product marketing professional with a research-driven mindset and an interest in RegTech, AML/KYC compliance, AI-driven risk...
    30+ days ago in Workable

    Report
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