Fraud risk management job offers
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Assistant Manager Internal Audit
Nestlé Lahore, Punjab
...Sales, Marketing, or Industrial Performance will be an added advantage. Strong analytical, problem‑solving, and stakeholder management skills. J-18808-Ljbffr
Gross/year: PKR 14 lakhs
7 days ago in WhatjobsReport -
Senior Virtual Relationship Manager - NB - TARU(MGN Pakistan
Mashreq Karachi, Sindh
...management through active reporting, analysis 7 monitoring Limited to certain functions which enable on-the-spot Monitoring. Knowledge, Skills and...
Gross/year: PKR 14 lakhs
30+ days ago in WhatjobsReport -
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...
Gross/year: PKR 14 lakhs
30+ days ago in WhatjobsReport -
Accounts Receivable Manager
LMKR Islamabad, Islamabad
...reporting, and compliance with international standards. This role carries end-to-end responsibility for safeguarding company cash flow, minimizing credit risk...
Gross/year: PKR 14 lakhs
8 days ago in WhatjobsReport -
AM LG Asset Specialist MSF
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 14 lakhs
19 days ago in WhatjobsReport -
Relationship Manager - Employee Banking
Standard Chartered Bank Karachi, Sindh
...fraud, mis-selling & customer data confidentiality. To ensure that CDD, Anti Money Laundering (AML), mis-selling polices are understood & followed at all...
Gross/year: PKR 14 lakhs
11 days ago in WhatjobsReport -
Sr. Manager, Acceptance Solutions Sales Executive
Tink Karachi, Sindh
...within the country so Visa Acceptance Solutions can position its services appropriately for successful expansion. Create and execute against change management
Gross/year: PKR 14 lakhs
30+ days ago in WhatjobsReport -
Head of Operations & Compliance
Mahaana Wealth Karachi, Sindh
...risk assessments Manage SECP inspections, regulatory inquiries, and license renewals Implement internal controls and governance frameworks Oversee KYC/AML...
Gross/year: PKR 27.5 lakhs
30+ days ago in WhatjobsReport -
Senior Manager Technology - Reg Tech. MGN Pak - Regulatory T
Mashreq Bank Pakistan
...& Enterprise. MIT. PAKCOEPakistan (Hybrid) Be the First to ApplyJob DescriptionTechnology SME for payment & Customer screening solutions, Enterprise Fraud...
Gross/year: PKR 14 lakhs
20 days ago in WhatjobsReport -
Senior Manager Technology - Reg Tech. MGN Pak - Regulatory T
Mashreqbank PSC Pakistan
OverviewTechnology SME for payment & Customer screening solutions, Enterprise Fraud Management (EFM) and in-house compliance applicationsThere are a range of...
Gross/year: PKR 14 lakhs
25 days ago in WhatjobsReport -
Manager - Accounts Receivable
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...
Gross/year: PKR 14 lakhs
30+ days ago in WhatjobsReport -
Deputy Director (Internal Audit)
ThePakEdu Lahore, Punjab
...fraud detection, report writing, and critical thinking are highly valued. Excellent communication, problem-solving, and organizational skills are also...
Gross/year: PKR 20 lakhs
8 days ago in WhatjobsReport -
Assistant Manager Functional Audits
Mobilink Pakistan
...Management System: Implement Audit Management System (AMS) as per defined guidelines and perform all audits in AMS. What are we looking for and what does it
Gross/year: PKR 14 lakhs
25 days ago in WhatjobsReport
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