Fraud risk management job offers in karachi, sindh

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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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  • Unit Lead Operational Risk

    Telenorbank Karachi, Sindh

    Direct message the job poster from easypaisa digital bank. Job Responsibilities: Implement operational risk tools such as Incident reporting and Loss data...
    5 days ago in Whatjobs

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  • Finance And Accounts Executive

    Karachi, Sindh

    ...management and board of directors) and external stakeholders (such as investors, creditors, and regulatory agencies) in a clear and transparent manner...
    2 days ago in Jobleads

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  • Sales Specialist - (UAE)

    Karachi, Sindh

    ...ensuring seamless customer experiences. What We Do At Idenfo, we specialize in IT services and consulting, with a strong focus on compliance, AML/KYC, and risk...
    4 days ago in Jobleads

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  • Senior Software Engineer (. Net)

    VentureDive Karachi, Sindh

    ...management, and EDD/CDD. Bachelor’s degree or higher in computer science, engineering, statistics, or a related field, or equivalent work experience. Proven...
    6 days ago in Whatjobs

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  • Information Security Officer

    Mobilink Karachi, Sindh

    ...risk analyses. Implement safeguards and conduct periodic reviews and audits of access controls and security procedures. Qualifications and RequirementsHolds...
    2 days ago in Whatjobs

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  • Assistant Manager Internal Audit

    Alpha Container Industries Karachi, Sindh

    ...including procurement, warehousing, and logistics to ensure efficiency and compliance. Review trade marketing and promotional spend for effectiveness and risk...
    30+ days ago in Getpakjob

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  • Financial Controller

    Karachi, Sindh

    ...insights to executive management, the board, and investors Act as a key financial advisor for digital banking operations Special Projects for Digital Banking
    11 days ago in Jobleads

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  • Head-Operations Excellence-Performance& Production (Mashreq

    Mashreq Karachi, Sindh

    ...management scheduling tools to ensure timely processing of banking transactions and services. Work closely with all other Operations Units, advising them on...
    9 days ago in Whatjobs

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  • Data Science

    Karachi, Sindh

    ...and fine-tune predictive and statistical models using SAS Viya to address business needs, with a focus on customer segmentation, churn prediction, fraud...
    11 days ago in Jobleads

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  • Senior Officer Supply Chain

    Karachi, Sindh

    ...Management and Manufacturing Referrals increase your chances of interviewing at Crescent Steel and Allied Products Limited by 2x Get notified about new...
    11 days ago in Jobleads

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  • AVP, Anti-Money Laundering - Compliance (Mashreq Global Netw

    Mashreq Karachi, Sindh

    ...and procedures. Clear understanding of business requirements in relation to KYC/AML/CFT/ABC/Fraud/Sanctions. Good understanding of main systems and their
    13 days ago in Whatjobs

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  • Microsoft 365 Support Specialist

    Karachi, Sindh

    ...management and email security knowledge (spf, dkim, dmarc, mta-sts, bimi). Strong communication and customer service skills. Attention to detail and strong...
    11 days ago in Jobleads

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  • Senior Software Engineer. NET

    VentureDive Private Karachi, Sindh

    ...management, and EDD/CDD. A bachelor’s degree or higher in computer science, engineering, statistics, or a related field, or equivalent work experience. A...
    15 days ago in Whatjobs

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