Fraud risk management job offers

Client Data Specialist III

Hyderabad, Sindh

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 Data...
3 days ago in Jobleads

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

Head of Product - Global Remittance

Gujrat, Punjab

...fraud detection systems to maintain compliance while maximizing efficiency. Build a smooth multi-channel experience, ensuring customers can send money via...
3 days ago in Jobleads

Branch Service Officer

Faysal Bank Pakistan

...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
4 days ago in Whatjobs

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...
3 days ago in Jobleads

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...
3 days ago in Jobleads

Associate Managing Consultant – Performance Analytics-2

Hyderabad, Sindh

...Analytics Advisors & Consulting Services Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud...
3 days ago in Jobleads

Manager Insurance - Digital Products

PMCL-JAZZ Islamabad, Islamabad

...fraud detection, claims automation, and personalised policy recommendations within the platform. Steer end-to-end user journey design across all platforms...
26 days ago in Workable

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...
3 days ago in Jobleads

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...
7 days ago in Whatjobs

Associate Managing Consultant, Marketing Services-2

Hyderabad, Sindh

...Services – Advisors & Consulting Services Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud...
3 days ago in Jobleads

Corporate Security Manager

Lahore, Punjab

...management skills, with the ability to mentor and motivate others in an inclusive manner. Ability to guide the exchange of sensitive, complicated, and...
3 days ago in Jobleads

Corporate Security Manager

Lahore, Punjab

...management skills, with the ability to mentor and motivate others in an inclusive manner. Ability to guide the exchange of sensitive, complicated, and...
3 days ago in Jobleads

SaaS RegTech Analyst & Whitepaper Writer (Product & Technolo

HR Force International

...This role is ideal for a product marketing professional with a research-driven mindset and an interest in RegTech, AML/KYC compliance, AI-driven risk...
30+ days ago in Workable

Consultant, Advisors & Consulting Services, Marketing-2

Hyderabad, Sindh

...Services – Advisors & Consulting Services Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud...
3 days ago in Jobleads

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...
4 days ago in Whatjobs

Consultant – Performance Analytics

Hyderabad, Sindh

...AnalyticsAdvisors & Consulting Services Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud...
3 days ago in Jobleads

Director Marketing Services - Advisors & Consulting Services

Hyderabad, Sindh

...Marketing Services. Advisors & Consulting ServicesServices within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud...
3 days ago in Jobleads

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...
4 days ago in Whatjobs

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

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

Senior Software Engineer. NET

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

Senior Software Engineer (. Net)

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

Information Security Officer

...risk analyses. Implement safeguards and conduct periodic reviews and audits of access controls and security procedures. Qualifications and Requirements...
3 days ago in Jobleads