Fraud risk management job offers
26-50 of 57 jobs
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Exam planning officer
HRSI Karachi, Sindh
Overview Hrsi is looking for an Exam Planning Officer for one of its leading clients. Main Accountabilities Product Service Delivery Capacity Management...
3 days ago in JobleadsReport -
Account Executive - Global Sales & Customer Success
new HR Force International Lahore, Punjab
...Knowledge of AML regulations, identity verification, or risk scoring engines. Prior experience in a high-growth SaaS product company. J-18808-Ljbffr
1 day ago in JobleadsReport -
Product Officer Card Acquisition and Activation (Qatari & ch
new Commercial Bank of Qatar Lahore, Punjab
...Management Vision and Values Skills Product Knowledge CRM Tools Negotiations Analytics Problem Solving Ability to interact with internal and external...
Gross/year: PKR 14 lakhs
1 day ago in WhatjobsReport -
Relationship Manager – SME
Samba Bank Multan, Punjab +18 locations
...and make projections in liaison with the clientExcellent communication and interpersonal and problem-solving skillsUnderstanding of AML/CFT, KYC, CDD and Fraud...
Gross/year: PKR 14 lakhs
4 days ago in WhatjobsReport -
Product executive - loyalty & rewards
HRSI Karachi, Sindh
...management Good understanding of gamification, behavioural design, and incentives Strong problem‑solving skills and ability to balance business goals with...
4 days ago in JobleadsReport -
Consultant, Performance Analytics
Mastercard Hyderabad, Sindh
Consultant, Performance Analytics Overview Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and...
4 days ago in JobleadsReport -
Relationship Manager SME
Mobilink Sadiqabad, Punjab +4 locations
...fraud prevention and ethical standards within the team. Ensure customer meetings at the time of disbursement with TAT and repayment amount confirmed in the...
Gross/year: PKR 14 lakhs
2 days ago in WhatjobsReport -
Relationship Manager – SME
Samba Bank
...make projections in liaison with the client Excellent communication and interpersonal and problem-solving skills Understanding of AML/CFT, KYC, CDD and Fraud...
4 days ago in JobleadsReport -
Senior Manager, Operational Risk (Mashreq Global Network)
Mashreq
Senior Manager, Operational Risk (Mashreq Global Network) Direct message the job poster from Mashreq The job holder will support the implementation and...
20 days ago in JobleadsReport -
Senior management position - vigilance & security services
HRSI Karachi, Sindh
...and monitor all security and vigilance operations nationwide, ensuring protection of company assets, personnel, and infrastructure through proactive risk...
23 days ago in JobleadsReport -
AI Product Director
ECS ME Hyderabad, Sindh
...industrialization. Strong Telco and/or Fintech industry expertise. Excellent leadership, strategic thinking, and change management capabilities. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Customer/Client Support Executive – Islamabad
CRI Group Islamabad, Islamabad
...fraud, can cause financial, organisational, reputational, and legal harm to our global clients. Stand out as the preeminent provider of specialised...
30+ days ago in JobleadsReport -
Branch Service Officer
Faysal Bank Islamabad, Islamabad
...management and security team. Sales and Promotion Identify opportunities to cross‑sell banking products, such as savings accounts, credit cards, loans, and...
Gross/year: PKR 3.5 lakhs
23 days ago in WhatjobsReport -
Head Of Audit - Accounts - Finance (HOD)
ASMD Group Pakistan Division Rawalpindi, Punjab
...levels. Up-to-date knowledge of emerging trends and best practices in internal auditing and fraud prevention. Location: Quetta, Pakistan #J-18808-Ljbffr
30+ days ago in JobleadsReport -
Manager SME and Housing
Mobilink Multan, Punjab
...the strategic goals by ensuring the technical knowledge, expertise & best practices are applied across various business areas such as credit, operations, risk...
30+ days ago in JobleadsReport -
Senior Manager Finance & Compliance - Neem
Taraki Karachi, Sindh
...management, and can communicate financial insights effectively. You are proactive, detail‑oriented, and results‑driven, with strong problem‑solving skills...
12 days ago in JobleadsReport -
Buy Now Pay Later - BNPL" - Operations Team Lead
Finleap Financial Services (Private) Islamabad, Islamabad
...Management We’re committed to equal opportunity employment. All qualified applicants will receive consideration for employment without regard to race, color...
30+ days ago in JobleadsReport -
Deputy Accounts & Taxation Manager
Pakson International Pvt - BOSS Moulded Furniture Gujranwala, Punjab
...SFAS Rules Accounting Managing Processes Reporting Research Results Management Proficiency Coordination Motivating Others Attention to Detail #J-18808-Ljbffr
30+ days ago in JobleadsReport -
Investigator, fc investigative reporting
HSBC Hyderabad, Sindh
...risk. Collaborative working style with colleagues and broader stakeholders within a cross-border and LoB matrix organisation. A motivated self-starter who...
Gross/year: PKR 3.5 lakhs
16 days ago in WhatjobsReport -
Product Manager
PalmPay Islamabad, Islamabad
...Risk Sensitivity: Ability to anticipate regulatory grey areas (e... interest-free promotions during religious festivals) Local Insight: Knowledge of user...
21 days ago in JobleadsReport -
Executive Manager Branch Operations
Mobilink Karachi, Sindh
...of Banking Operations policies and guidelines. Development, implementation and tracking of regional level implementation / change plans. Identify risk...
30+ days ago in JobleadsReport -
Product manager - merchant wallets
HRSI Karachi, Sindh
...management AGE The candidate should preferably be not more than 35 years of age as of last date of submission of application. If you have the required...
9 days ago in JobleadsReport -
Client Data Specialist
JP Morgan Chase Hyderabad, Sindh
Overview Enables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service. Job Summary As a Client...
8 days ago in JobleadsReport -
Microsoft 365 Support Specialist
Cloudtastic Private Limited. Karachi, Sindh
...management and email security knowledge (spf, dkim, dmarc, mta-sts, bimi). Strong communication and customer service skills. Attention to detail and strong...
30+ days ago in JobleadsReport -
Finance And Accounts Executive
Mahenti Industries - Lunar Furniture Karachi, Sindh
...management and board of directors) and external stakeholders (such as investors, creditors, and regulatory agencies) in a clear and transparent manner...
Gross/year: PKR 14 lakhs
30+ days ago in WhatjobsReport
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