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
    22 days ago in Whatjobs

    Report

  • Junior management position - fraud risk management unit...

    HRSI Karachi, Sindh

    ...experienced professional for the following role: Job Role The position will support the business in detecting, preventing, investigating, and reporting fraud...
    4 days ago in Jobleads

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  • Fraud Risk & Analytics Leader

    new 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...
    13 h 17 minutes ago in Jobleads

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  • 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...
    8 days ago in Jobleads

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  • Manager- Fraud Management and Business Performance

    HSBC Hyderabad, Sindh

    ...fraud prevention and investigation systems and initiatives. Experience in preventing and detecting of suspicious fraudulent account opening applications...
    Gross/year: PKR 14 lakhs
    2 days ago in Whatjobs

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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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  • 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...
    30+ days ago in Getpakjob

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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

    Report

  • Fraud Monitoring Supervisor

    HugoBank Karachi, Sindh

    The Fraud Monitoring Supervisor oversees end-to-end fraud surveillance operations, ensuring shift-based Fraud 24x7 monitoring, prompt investigation of alerts...
    30+ days ago in Jobleads

    Report

  • Manager – Enterprise Risk Management

    NRSP MicroFinance Bank Islamabad, Islamabad

    ...management, and crisis response planning. Conduct scenario analysis, stress testing, and risk awareness sessions to strengthen risk culture. J-18808-Ljbffr
    Gross/year: PKR 14 lakhs
    22 days ago in Whatjobs

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  • Manager – Enterprise Risk Management

    NRSP MicroFinance Bank Bahawalpur, Punjab  +1 Location

    ...management, and crisis response planning. Conduct scenario analysis, stress testing, and risk awareness sessions to strengthen risk culture. J-18808-Ljbffr
    30+ days ago in Jobleads

    Report

  • Fraud Monitoring Supervisor

    HugoBank

    The Fraud Monitoring Supervisor oversees end‑to‑end fraud surveillance operations, ensuring shift‑based Fraud 24x7 monitoring, prompt investigation of alerts...
    30+ days ago in Jobleads

    Report

  • Senior manager risk & compliance

    HRSI Karachi, Sindh

    ...an experienced professional for the following role: Job Role This position will lead regulatory coordination, process governance, compliance testing, risk...
    Gross/year: PKR 14 lakhs
    4 days ago in Whatjobs

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  • Senior manager risk & compliance

    HRSI Karachi, Sindh

    ...an experienced professional for the following role: Job Role This position will lead regulatory coordination, process governance, compliance testing, risk...
    4 days ago in Jobleads

    Report

  • Senior Manager - Risk Management Pakistan & Levant

    Visa Karachi, Sindh

    ...within the assigned client’s portfolio to differentiate Visa in the Payments Ecosystem Drive customized risk engagements and provide focus to key clients,
    30+ days ago in Jobleads

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  • Manager Quantitative Analytics - Financial Services Risk...

    Ernst & Young Advisory Services Sdn Bhd Karachi, Sindh

    ...6–9 years Industry Focus: Banking, Insurance, and Financial Institutions Job Summary We are looking for a Manager to join EY’s Financial Services Risk...
    30+ days ago in Jobleads

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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...
    24 days ago in Jobleads

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  • Assistant Manager- Risk Consulting- FSRM

    Ernst & Young Advisory Services Sdn Bhd Karachi, Sindh

    ...frameworks for Enterprise Risk domains, predominantly covering Non-Financial Risk / Operational Risk, Compliance Risk, and Third-Party Risk Management.
    12 days ago in Jobleads

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  • Associate, Quality

    new Delivery Hero SE Lahore, Punjab

    ...Power BI, Looker). Strong analytical and stakeholder management skills. Detail-oriented, proactive, and adaptable to fast-paced environments. J-18808-Ljbffr
    Gross/year: PKR 14 lakhs
    1 day ago in Whatjobs

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  • Assistant Manager Operational Risk

    HBL Microfinance Bank Islamabad, Islamabad

    Job Description Development / updating & Implementation of Frameworks: Develop/review and implement Operational Risk Framework including strategy, policy and...
    12 days ago in Jobleads

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  • Assistant Manager - Financial Services Risk Management. AI...

    Ernst & Young Advisory Services Sdn Bhd Karachi, Sindh

    Press Tab to Move to Skip to Content Link Other locations: Primary Location Only Requisition ID: 1658--- Assistant Manager – Financial Services Risk...
    30+ days ago in Jobleads

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  • Chief Data Officer

    JS Bank Karachi, Sindh

    ...credit & liquidity risk models, and SBP regulatory reporting. Get notified about new Chief Data Officer jobs in Karāchi, Sindh, Pakistan. J-18808-Ljbffr
    3 days ago in Jobleads

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  • Exam Planning Officer

    HRSI Islamabad, Islamabad

    Hrsi is looking for Exam Planning Officer for one its leading client Main accountabilities Product Service Delivery Capacity Management works with Commercial...
    3 days ago in Jobleads

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  • Exams Planning Officer

    HRSI Lahore, Punjab

    Overview Hrsi is looking for Exam Planning Officer for one its leading client Responsibilities Product Service Delivery Capacity Management works with...
    3 days ago in Jobleads

    Report

  • Financial crime investigative reporting

    new HSBC Hyderabad, Sindh

    ...risk. Collaborative working style with colleagues and broader stakeholders within a cross-border and LoB matrix organisation. A motivated self-starter who...
    Gross/year: PKR 3.5 lakhs
    1 day ago in Whatjobs

    Report
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