Fraud risk management job offers in karachi, sindh
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Manager – Digital Fraud Risk Management Unit
new 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...
1 day ago in JobleadsReport -
Senior Consultant - Fraud & Risk Assessment
new inbox Karachi, Sindh
OverviewWe at Inbox Business Technologies are hiring a Senior Consultant – Fraud & Risk Assessment to support fraud risk assessments, policy development, and...
1 day ago in WhatjobsReport -
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 CareerJoinReport -
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...
5 days ago in JobleadsReport -
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 GetpakjobReport -
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 WhatjobsReport -
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,
2 days ago in JobleadsReport -
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 JobleadsReport -
Senior Manager, Risk Management, Pakistan
Visa Karachi, Sindh
...portfolio to differentiate Visa in the Payments EcosystemDrive customized risk engagements and provide focus to key clients, fintechs, merchants, and emerging
12 days ago in WhatjobsReport -
Senior Manager Risk
Mashreq Karachi, Sindh
Job PurposeGovernance. Implement and review SOP, Key Risk Indicators in line with Operational Risk framework, Business Risk policies and Risk Control...
12 days ago in WhatjobsReport -
Finance Manager
IZAK 10 Corp Karachi, Sindh
...management abilitiesFamiliarity with regulatory compliance and financial controlsExperience in managing financial auditsBachelor's degree in Finance...
3 days ago in WhatjobsReport -
Senior Virtual Relationship Manager
Mashreq Karachi, Sindh
...target by emailing and calling the customers. Adherence to KYC/ AML and relevant product SOPs to safeguard the bank from potential loss / AML fraud...
7 days ago in WhatjobsReport -
Chartered Accountant
Translation Empire Karachi, Sindh +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
2 days ago in WhatjobsReport -
Project Manager -Banking & Consulting Background
Leading Edge Karachi, Sindh
Overview Job Title: Project Manager_ CoreBanking Location: Saddar, Karachi Onsite Contract Type: full time Contract (5-6 months, extendable) Skills: Risk...
8 days ago in JobleadsReport -
Entry Level Career Opportunity @ Food Panda
foodpanda Karachi, Sindh
...Power BI, Looker). Strong analytical and stakeholder management skills. Detail-oriented, proactive, and adaptable to fast-paced environments. #J-18808-Ljbffr
6 days ago in WhatjobsReport -
Project Manager
LeadingEdge HR Solutions Karachi, Sindh
Job Title: Project Manager Banking & Consulting BackgroundLocation: KarachiContract Type: Contract (2-6 months, extendable) Skills: Risk Management, Data...
12 days ago in WhatjobsReport -
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...
12 days ago in WhatjobsReport -
Transaction Monitoring Officer
Mashreq Karachi, Sindh
...of experience in transaction monitoringBanking experienceFraud Risk Management System experienceCustomer handlingSecondary School Education or Graduate Degree
12 days ago in WhatjobsReport -
Sr. Internal Audit Executive
R.A.& Co. Karachi, Sindh
...1. Organization-Wide Audit Planning & Execution Develop and maintain a rolling audit calendar covering every key function of the business. Perform risk-based...
12 days ago in WhatjobsReport -
Consultant Forensics & Integrity Services, Rapid Innovation,
EY in Pakistan Karachi, Sindh
...Forensics team, you are expected to contribute to engagements related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, fraud...
15 days ago in JobleadsReport -
Internal Audit Professional – Senior
R.A.& Co. Karachi, Sindh
...1. Organization-Wide Audit Planning & Execution Develop and maintain a rolling audit calendar covering every key function of the business. Perform risk-based...
12 days ago in WhatjobsReport -
Assistant Manager Internal Audit
Fast Moving Consumer Goods Karachi, Sindh
...management tools. Excellent analytical, communication, and report-writing skills. High integrity, attention to detail, and ability to work independently...
12 days ago in WhatjobsReport -
Internal Audit
Human Capital HR Solutions Karachi, Sindh
...Responsibilities: Conduct internal audits across financial, operational, and compliance areas. Assess the adequacy and effectiveness of internal controls, risk...
12 days ago in WhatjobsReport -
Internal Audit
Confianza Management Consultancy Karachi, Sindh
...and associate level. The role involves assisting in internal audits, ensuring regulatory compliance, evaluating internal controls, and supporting risk...
12 days ago in WhatjobsReport -
Manager Internal Control
Oxford University Press Karachi, Sindh
...of internal control systems and making recommendations for continuous improvement in processes and controls. Responsibilities also include maintaining the risk...
12 days ago in WhatjobsReport
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