Fraud risk management job offers in karachi, sindh

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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
    12 days ago in Whatjobs

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  • 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
    6 days ago in Whatjobs

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  • 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

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  • 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
    6 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...
    30+ 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...
    Gross/year: PKR 20 lakhs
    7 days ago in Whatjobs

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  • 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
    5 days ago in Whatjobs

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  • 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 Show more...
    4 days ago in Whatjobs

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  • Assistant Policy Manager – Unsecured

    UBL - United Bank Karachi, Sindh

    ...& SkillsEducation: GraduateExperience: Fresh / 1-2 years of experience in Consumer Banking, preferably in credit / Risk management unit of consumer banking
    4 days ago in Whatjobs

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  • Policy Manager – Secured products

    UBL - United Bank Karachi, Sindh

    .../ Preferably MBAExperience: 5-7 years of experience in Consumer Banking, preferably in credit / Risk management unit of consumer bankingShow more Show less
    4 days ago in Whatjobs

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  • Products Lead - Lending

    Hugo Bank Karachi, Sindh

    ...with Liabilities, Marketing, Technology, Risk, Data, and Analytics teams to deliver integrated lending and financing offerings across multiple customer
    30+ days ago in Jobleads

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  • Policy Manager – Unsecured

    UBL - United Bank Karachi, Sindh

    ...Education: Graduate / Preferably MBAExperience: 5-7 years of experience in Consumer Banking, preferably in credit / Risk management unit of consumer banking
    4 days ago in Whatjobs

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  • Chartered Accountant

    Translation Empire Karachi, Sindh  +9 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
    7 days ago in Whatjobs

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  • Officer, Card Ops

    Mashreq Karachi, Sindh

    Chargeback Management. Review, validate, and process chargeback and representment cases within defined timelines. Ensure compliance with Visa, Mastercard...
    4 days ago in Whatjobs

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  • Manager Procurement

    Mashreq Karachi, Sindh

    ...Fraud Prevention & Intelligence for investigation and resolution in accordance with the policies and procedures established by that Office. Compile, verify...
    4 days ago in Whatjobs

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  • Loss Prevention Manager

    Retail online Karachi, Sindh

    ...operations, along with strong leadership capabilities and advanced proficiency in Microsoft Excel. This role is critical in minimizing organizational risk...
    4 days ago in Whatjobs

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  • Relationship Manager - Employee Banking

    new Standard Chartered Bank Karachi, Sindh

    ...fraud, mis-selling & customer data confidentiality. To ensure that CDD, Anti Money Laundering (AML), mis-selling polices are understood & followed at all...
    Gross/year: PKR 14 lakhs
    1 day ago in Whatjobs

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  • Sr. Manager, Acceptance Solutions Sales Executive

    Visa Karachi, Sindh

    ...Visa Acceptance Solutions to identify, qualify and contract opportunities to retain and grow our clients’ base and portfolios. This is an account management...
    Gross/year: PKR 14 lakhs
    7 days ago in Whatjobs

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  • Sr. Manager, Acceptance Solutions Sales Executive

    Visa Karachi, Sindh

    ...Acceptance Solutions can position its services appropriately for successful expansion. Create and execute against change management requirements, implement
    4 days ago in Whatjobs

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  • Surveillance and Loss Prevention Manager

    SupportFinity™ Karachi, Sindh

    ...detail Strategic thinking Incident & loss prevention management Data‑driven decision‑making Confidentiality and integrity Team leadership and development Job
    Gross/year: PKR 14 lakhs
    5 days ago in Whatjobs

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  • Manager Surveillance

    Level 3 BOS Karachi, Sindh

    ...management systems. Strong analytical, reporting, and problem-solving abilities. Excellent communication and coordination skills. Ability to work under...
    4 days ago in Whatjobs

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  • Surveillance and Loss Prevention Manager

    Level 3 BOS Karachi, Sindh

    ...management skills. Why Join Level3 BOSLevel3 BOS offers a collaborative and growth-focused work environment that encourages continuous learning and career...
    Gross/year: PKR 14 lakhs
    2 days ago in Whatjobs

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  • Senior Product Owner - Payments

    People Strategist Karachi, Sindh

    ...integrations, APIs, and customer authentication methods. Product ownership and backlog management in Agile/Scaled Agile environments. Strong analytical,
    Gross/year: PKR 20 lakhs
    7 days ago in Whatjobs

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  • Senior Product Owner

    People Strategist Karachi, Sindh

    ...Partner with technology teams to design, build, test, and launch secure, scalable, and compliant solutions. Lead end-to-end product lifecycle management...
    4 days ago in Whatjobs

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

    Ernst & Young Advisory Services Sdn Bhd Karachi, Sindh  +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
    30+ days ago in Whatjobs

    Report
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Fraud risk management job offers in karachi, sindh

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