Fraud risk management job offers
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- Last day 5
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Associate Consultant
Inbox Business Technologies Islamabad, Islamabad
...(or in progress) ISO 31000 Risk Management AssociateCertified Ethical Hacker (CEH) (if role includes cyber fraud) Associate Risk Management Professional (ARMP)
2 days ago in WhatjobsReport -
Senior Consultant
Inbox Business Technologies Islamabad, Islamabad
...Certified Fraud Examiner (CFE) or similar certifications preferred. Additional regional certifications or industry-specific credentials are a plus.
2 days ago in WhatjobsReport -
Quality Control
CLOUD DATA Rawalpindi, Punjab
QC Officer Job Responsibilities: Undertakes risk analysis. Completes quality assurance reviews. Analyzes data to verify information and uncover fraud. QC...
2 days ago in WhatjobsReport -
Principal Consultant
Inbox Business Technologies Islamabad, Islamabad
...Fraud Examiner (CFE) Certified Internal Auditor (CIA) Additional regional or industry-specific certifications (e... SAMA certifications, Certified Financial...
2 days ago in WhatjobsReport -
Manager Audit
ACCA Careers Faisalabad, Punjab
Key Responsibilities Develop and implement annual audit plans covering all retail operations, warehouses, and head-office functions. Conduct risk assessments...
7 days ago in JobleadsReport -
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...
2 days ago in WhatjobsReport -
Manager – Financial Crime Control
U Microfinance Bank Islamabad, Islamabad
...or a related fieldRelevant certifications such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) are a plus
2 days ago in WhatjobsReport -
Manager Investigations
Mobilink Islamabad, Islamabad
...tools, data analytics, and case systems. Strong communication, analytical, and problem-solving skills. Time management, attention to detail, and MS Office
2 days ago in WhatjobsReport -
Financial Crime Systems Manager
new ACE Money Transfer Lahore, Punjab +1 Location
...Experience in system implementation, upgrades, and vendor management. Strong project management and problem-solving skills. Excellent communication and
23 h 16 minutes ago in WhatjobsReport -
Ethical Hacker
Inbox Business Technologies Islamabad, Islamabad
...learn essential skills, and gain insights into the dynamics of working in a technology-focused company. ResponsibilitiesSimulate cyberattacks to identify fraud...
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...
11 days ago in JobleadsReport -
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...
2 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
2 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...
2 days ago in WhatjobsReport -
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...
2 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...
2 days ago in WhatjobsReport -
Financial Crime Systems Manager
ACE Money Transfer Rawalpindi, Punjab
...SQL, and data analysis. Experience in system implementation, upgrades, and vendor management. Strong project management and problem-solving skills. Excellent
26 days ago in JobleadsReport -
Finance Manager
IZAK 10 Corp Karachi, Sindh
...management abilitiesFamiliarity with regulatory compliance and financial controlsExperience in managing financial auditsBachelor's degree in Finance...
2 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...
2 days ago in WhatjobsReport -
Sr. Project Manager AI
Evamp & Saanga Islamabad, Islamabad
...lifecycle management). Telco/Fintech domain expertise: churn prediction, customer segmentation, fraud detection, credit scoring, network anomaly detection.
2 days ago in WhatjobsReport -
Vigilance and Audit Executive
KnackHR Lahore, Punjab
...management, and vigilance practices. High level of integrity, confidentiality, and problem-solving ability. Proficiency in MS Office (Excel, Word...
2 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...
2 days ago in WhatjobsReport -
Senior AI Project Manager
DPL Islamabad, Islamabad
...Define and own AI product strategy and roadmap aligned with business priorities in Telecom (CVM, CEX, RMS, network analytics) and Fin-tech (fraud...
30+ days ago in JobleadsReport -
Internal Audit Supervisor
HR Force International Lahore, Punjab
...knowledge of internal auditing principles, risk management, and compliance. Job Type: Full-timePay: Rs100, Rs150,000.00 per monthWork Location: In person
2 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...
2 days ago in WhatjobsReport
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