Fraud risk management job offers

1-25 of 63 jobs

Sort by
Cities
  • Karachi  23
  • Islamabad  15
  • Hyderabad  10
  • Lahore  9
  • Sahiwal  1
Regions
  • Sindh  34
  • Islamabad  15
  • Punjab  10
Profession
  • Assistant Manager  6
  • Chartered Accountant  4
  • Fraud Analyst  4
  • Operations Manager  4
  • Relationship Manager  4
  • Credit Manager  3
  • Manager  3
  • Product Manager  3
  • Accounts Manager  2
  • Internal Audit  2
Company
  • mobilink  4
  • standard chartered bank  3
  • zong  2
  • interwood mobel  1
  • lmkr  1
  • samba bank  1
  • systems  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  0
  • Within the last 7 days  28

  • 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
    7 days ago in Whatjobs

    Report

  • Fraud Risk - Senior Associate

    JP Morgan Chase Hyderabad, Sindh

    OverviewAs a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in...
    Gross/year: PKR 14 lakhs
    2 days ago in Whatjobs

    Report

  • Fraud Risk Analyst & Strategy Partner

    Daraz Karachi, Sindh

    ...communication skills, especially in English. This position offers a dynamic work environment focused on enhancing fraud detection strategies. J-18808-Ljbffr
    Gross/year: PKR 14 lakhs
    2 days ago in Whatjobs

    Report

  • Fraud Risk Analyst-Risk & Security

    Daraz Karachi, Sindh

    ...trends. Exposure to fraud detection tools or rule engines (e... Sift, internal risk systems) — even through training or limited hands-on use. J-18808-Ljbffr
    Gross/year: PKR 14 lakhs
    2 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

    Report

  • Manager Credit Relationship- Credit Management and Control...

    Mashreq Karachi, Sindh

    ...Fraud policies Good knowledge of banking products and understanding bank operations. Excellent communication, presentation and writing skills #J-18808-Ljbffr
    4 days ago in Jobleads

    Report

  • Manager – Digital Fraud Risk Management Unit

    Samba Bank Karachi, Sindh

    ...banking experience in a similar roleKnowledge and understanding of digital banking systems, technologies and industry standardsKnowledge of SBP digital fraud...
    Gross/year: PKR 20 lakhs
    30+ days ago in Whatjobs

    Report

  • Fraud Risk & Revenue Assurance Lead (Telecom)

    ZONG Islamabad, Islamabad

    ...with knowledge of machine learning being a plus. This is an excellent opportunity for professionals passionate about fraud risk management. J-18808-Ljbffr
    Gross/year: PKR 14 lakhs
    2 days ago in Whatjobs

    Report

  • Fraud Analyst

    Keenu Karachi, Sindh

    Job Summary Keenu is looking for a Fraud Analyst to monitor transactions, identify suspicious activities, and help prevent potential fraud across its digital...
    Gross/year: PKR 14 lakhs
    7 days ago in Whatjobs

    Report

  • 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...
    Gross/year: PKR 14 lakhs
    20 days ago in Whatjobs

    Report

  • Expert Fintech Assurance & AML risk

    JazzWorld Islamabad, Islamabad

    ...account takeover, merchant fraud, and transaction manipulation risks. Controls, Governance & Risk Assurance. Monitoring and implementing detective and
    9 days ago in Workable

    Report

  • 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...
    30+ days ago in Jobleads

    Report

  • Fraud Analyst — 24/7 Real-Time Risk Detection

    Keenu Karachi, Sindh

    A leading digital payment platform is seeking a Fraud Analyst to oversee transactions and prevent potential fraud. The successful candidate will monitor...
    Gross/year: PKR 14 lakhs
    19 days ago in Whatjobs

    Report

  • 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...
    Gross/year: PKR 14 lakhs
    2 days ago in Whatjobs

    Report

  • Expert Fintech Assurance & AML risk

    PMCL-JAZZ Islamabad, Islamabad

    Grade Level: L3Location: IslamabadApply by: 18th March 2026About the RoleExpert Fintech Assurance & AML risk will be part of the Business Assurance team in...
    Gross/year: PKR 14 lakhs
    3 days ago in Whatjobs

    Report

  • Associate Director BFCR Intelligence - CIB Business Risk

    HSBC Hyderabad, Sindh

    Associate Director BFCR Intelligence. CIB Business Risk Purpose of the role: The role holder is responsible for providing the assessment, assurance...
    Gross/year: PKR 27.5 lakhs
    2 days ago in Whatjobs

    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

    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...
    30+ days ago in Jobleads

    Report

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

    Ernst & Young Advisory Services Sdn Bhd Sahiwal, 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
    2 days ago in Whatjobs

    Report

  • 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...
    Gross/year: PKR 20 lakhs
    2 days ago in Whatjobs

    Report

  • Manager Credit Relationship- Credit Management and Control...

    SupportFinity™ Karachi, Sindh

    Manager Credit Relationship. Credit Management and Control Unit, COBD Mashreq | Posted Feb 25, 2026 Full-time Advanced (5-10 yrs) Job Purpose Handling...
    Gross/year: PKR 14 lakhs
    3 days ago in Whatjobs

    Report

  • Manager Credit Relationship- Credit Management and Control...

    Mashreq Karachi, Sindh

    ...Fraud policies Good knowledge of banking products and understanding bank operations. Excellent communication, presentation and writing skills #J-18808-Ljbffr
    Gross/year: PKR 14 lakhs
    3 days ago in Whatjobs

    Report

  • 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...
    30+ days ago in Getpakjob

    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...
    30+ days ago in Jobleads

    Report

  • Unit Head Digital & Branchless Banking Risk

    Mobilink Gadap Town, Sindh

    Overview What is Unit Head Digital & Branchless Banking Risk. Mmbl? To drive Mobilink Bank’s digital and branchless banking risk strategy by ensuring...
    Gross/year: PKR 20 lakhs
    2 days ago in Whatjobs

    Report
X

Get notified when we have new listings available for fraud risk management

x
Receive the latest jobs by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

1 2 3 Next »

Fraud risk management job offers

Receive alerts for this search

Manage my alerts

We use cookies to personalize your Trovit experience on our site, analyze traffic, and show personalized content and targeted ads. If you keep browsing or accept this notice you will enjoy an improved experience. More info