Fraud risk management job offers
26-50 of 64 jobs
- Karachi 19
- Hyderabad 13
- Islamabad 8
- Lahore 6
- Multan 2
- Rawalpindi 2
- Faisalabad 1
- Gujrat 1
- Khanpur 1
- Muzaffarabad 1
- Sindh 32
- Punjab 16
- Islamabad 8
- Azad Kashmir 1
- Operations Manager 10
- Assistant Manager 8
- Chartered Accountant 3
- Manager 3
- Relationship Manager 3
- Risk Compliance 3
- Compliance Officer 2
- Product Manager 2
- Sales Executive 2
- Accounts Manager 1
- mobilink 6
- standard chartered bank 4
- ericsson 3
- ews 1
- Apprenticeship
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time
- Part Time
- Last day 8
- Within the last 7 days 24
-
Chartered Accountant
Translation Empire Gujrat, Punjab +8 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 -
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
2 days ago in JobleadsReport -
Anti-Money Laundering (AML) & Compliance Executive | Karachi
HR WAYS Karachi, Sindh
...Anti‑Fraud, or Real Estate Compliance. Other Details: Experience: 2–4 years Work days: Monday to Saturday Work Timings: 12:00 PM to 9:00 PM Location...
4 days ago in JobleadsReport -
AVP LG Mortgage Asset Specialist, MSF
new HSBC Hyderabad, Sindh
...risk indicators for various products and Services offered by INM RBWM example Cash, insurance, credit cards products etc. Ensure that all records are...
Gross/year: PKR 3.5 lakhs
23 h 46 minutes ago in WhatjobsReport -
Senior Manager Technology - Reg Tech. MGN Pak - Regulatory T
new Mashreq Bank
...management, front end technologies like React JS, bootstrap, BPM technologies like BAW/BPM, Camunda. Strong technical knowledge in the following: BPM tools...
18 h 14 minutes ago in JobleadsReport -
Quality Assurance Analyst (English & Punjabi) - Sales
new Bobtail Faisalabad, Punjab +8 locations
...Bobtail Bobtail is dedicated to increasing happiness by eliminating inefficiencies in the supply chain. We envision a supply chain without friction, fraud...
Gross/year: PKR 14 lakhs
23 h 46 minutes ago in WhatjobsReport -
Relationship Manager SME
new Mobilink Muzaffarabad, Azad Kashmir +2 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
23 h 46 minutes ago in WhatjobsReport -
Lead - Credit Evaluator
new Mashreq Karachi, Sindh
...Management environment. Experience of self employed underwriting would be an added benefit. Excellent analytical skills. Sound interpersonal skills Sound...
18 h 2 minutes ago in JobleadsReport -
Manager - Accounts Receivable
new LMK Resources Islamabad, Islamabad
...reporting, and compliance with international standards. This role carries end-to-end responsibility for safeguarding company cash flow, minimizing credit risk...
18 h 1 minute ago in JobleadsReport -
Lead - Credit Evaluator
Mashreq Bank PSC
...Management environment. Experience of self employed underwriting would be an added benefit. Excellent analytical skills. Sound interpersonal skills Sound
2 days ago in JobleadsReport -
Senior FinCrime Risk & Compliance Engineer (Firco)
Accenture Hyderabad, Sindh
A leading consulting firm is seeking a Risk and Compliance Representative for a significant role in financial crime and fraud management. The candidate will...
23 days ago in JobleadsReport -
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
10 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 -
Manager SME and Housing
Mobilink Islamabad, Islamabad
...bank. Support strategic goals by ensuring technical knowledge, expertise and best practices are applied across business areas such as credit, operations, risk...
8 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...
30+ days ago in JobleadsReport -
Senior Business Relationship Manager - Priority Acquisition
Standard Chartered Bank Hyderabad, Sindh
...Insurance and Investment for such customers as mandated by the Bank. It will also involve deepening these relationships by cross-selling various product Risk...
8 days ago in JobleadsReport -
AML & Compliance Executive | Karachi | On-site | PKR Salary
HR Ways Karachi, Sindh
...Anti‑Fraud, or Real Estate Compliance. Preferred Companies: Banks, financial institutions, real estate developers, international property consultancies...
7 days ago in JobleadsReport -
IC Manager Saudi & GDM
Mondelēz International Karachi, Sindh
Overview IC Manager Saudi & GDM – Join Mondelēz International and partner with finance and operational management to enhance internal control environments...
21 days ago in JobleadsReport -
Officer, Card Ops - Disputes and Chargeback. Card Operations
Mashreq Bank
Chargeback Management Review, validate, and process chargeback and representment cases within defined timelines. Ensure compliance with Visa, Mastercard, and...
18 days ago in JobleadsReport -
Exam Planning Officer
HRSI Islamabad, Islamabad
Hrsi is looking for Exam Planning Officer for one its leading client Main accountabilities Product Service Delivery Capacity Management works with Commercial...
30+ days ago in JobleadsReport -
Exams Planning Officer
HRSI Lahore, Punjab
Overview Hrsi is looking for Exam Planning Officer for one its leading client Responsibilities Product Service Delivery Capacity Management works with...
30+ 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 -
Business Development Manager - SME LAP
Standard Chartered Bank Hyderabad, Sindh
...Management Information Skills Competitive awareness & benchmarking Excellent communication, interpersonal & relationship building skills Able to pick up new...
8 days ago in JobleadsReport
« Previous 1 2 3 Next »
Receive alerts for this search