Fraud risk management job offers

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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...
    2 days ago in Jobleads

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  • Fraud Manager

    ACE Money Transfer Lahore, Punjab

    Overview Job Title: Fraud Manager Reporting to: MLRO Alternative Reporting: CEO Department: Compliance Location: Pakistan Position Summary The Fraud Manager...
    24 days ago in Jobleads

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  • Fraud Manager

    ACE Money Transfer Rawalpindi, Punjab

    OverviewJob Title: Fraud Manager Reporting to: MLRO Alternative Reporting: CEO Department: Compliance Location: Pakistan Position SummaryThe Fraud Manager...
    24 days ago in Whatjobs

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  • 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...
    6 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...
    30+ days ago in Getpakjob

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  • Senior Consultant - Fraud & Risk Assessment

    inbox Karachi, Sindh

    OverviewWe at Inbox Business Technologies are hiring a Senior Consultant – Fraud & Risk Assessment to support fraud risk assessments, policy development, and...
    18 days ago in Whatjobs

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  • Risk Manager

    new ACE Money Transfer Rawalpindi, Punjab  +2 locations

    OverviewJob Title: Risk Manager ManagerReporting to: MLROAlternative Reporting: CEODepartment: ComplianceLocation: PakistanPosition Summary: The Risk Manager...
    Gross/year: PKR 14 lakhs
    1 day ago in Whatjobs

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  • Expert, Quality (Fraud Analyst)

    Delivery Hero SE Lahore, Punjab

    Overview Join our Logistics team to lead rider compliance initiatives across Pakistan. Drive fraud prevention, reduce cash loss, and align operational...
    30+ days ago in Jobleads

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  • Expert, Quality (Fraud Analyst)

    foodpanda Lahore, Punjab

    ...management skills. Detail-oriented, proactive, and adaptable to fast-paced environments. Seniority level: Mid-Senior level Employment type: Full-time Job...
    30+ days ago in Jobleads

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

    Visa Karachi, Sindh

    ...Visa Consulting and Analytics (VCA), Data scientists, Product leaders and Visa Ethics & Compliance to deliver innovative risk strategies, fraud reduction
    2 days ago in Whatjobs

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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...
    30+ days ago in Workable

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

    Tink 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,
    3 days ago in Jobleads

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  • Risk Manager

    ACE Money Transfer Kharian, Punjab

    Overview Job Title: Risk Manager Manager Reporting to: MLRO Alternative Reporting: CEO Department: Compliance Location: Pakistan Position Summary: The Risk...
    24 days ago in Jobleads

    Report

  • Senior Officer Shari’ah – Audit Risk & Review Group

    Allied Bank Lahore, Punjab

    ...risk level. Review and recommend to Manager the inclusion of new audit tests, exceptions, annexures, or other changes in the Shari’ah Audit Checklist to...
    3 days ago in Jobleads

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  • Manager Investigation – Audit & Risk Review Group

    Allied Bank Lahore, Punjab

    Qualifications Leadership, motivational, team-building, interpersonal, management, and communication skills. Strong analytical, critical thinking, and...
    2 days ago in Jobleads

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  • Executive Manager Digital Risk

    Mobilink Islamabad, Islamabad

    Department: Risk ManagementReports To: Chief Risk OfficerJob Grade: VPTotal Position: 01Location: Head Office, IslamabadWhat is Executive Manager Digital...
    13 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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  • Manager Audit (Karachi) – Audit Risk & Review Group

    Allied Bank Karachi, Sindh

    ...management for timely action; Prepare and forward the Engagement Plan of Investigation to RHA for review; Ensure completion of Investigation according to...
    3 days ago in Jobleads

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  • Financial Crime Systems Manager

    new ACE Money Transfer Kharian, Punjab  +2 locations

    ...Experience in system implementation, upgrades, and vendor management. Strong project management and problem-solving skills. Excellent communication and
    1 day ago in Whatjobs

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  • Manager Audit

    ACCA Careers Faisalabad, Punjab

    Key Responsibilities Develop and implement annual audit plans covering all retail operations, warehouses, and head-office functions. Conduct risk assessments...
    5 days ago in Jobleads

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  • Finance Manager

    new IZAK 10 Corp Karachi, Sindh

    ...management abilitiesFamiliarity with regulatory compliance and financial controlsExperience in managing financial auditsBachelor's degree in Finance...
    1 day ago in Whatjobs

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  • 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...
    3 days ago in Jobleads

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  • Chartered Accountant

    Translation Empire Gujrat, Punjab  +18 locations

    ...Management Accountants (CIMA) Association of Taxation Technicians (ATT) Institute of Financial Accountants (IFA) Experience in UK based firm is...
    Gross/year: PKR 14 lakhs
    3 days ago in Whatjobs

    Report
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