Fraud risk management job offers
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Head of Internal Audit
HiredAbhi Lahore, Punjab
...for a qualifiedChartered Accountant for a senior Audit role with a leading client in Lahore. The position will be responsible for overseeing GRC, managing risk...
2 days ago in WhatjobsReport -
Artificial Intelligence Specialist
Corporate Research and Investigations Islamabad, Islamabad
Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence...
2 days ago in WhatjobsReport -
Manager Internal Audit
DINERS Karachi, Sindh
...goals. Lead and manage financial, operational, and compliance audits across departments. Evaluate internal controls, governance frameworks, and risk...
2 days ago in WhatjobsReport -
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
18 days ago in JobleadsReport -
Expert, Quality
foodpanda Lahore, Punjab
...tools (Tableau, Power BI, Looker). Strong analytical and stakeholder management skills. Detail-oriented, proactive, and adaptable to fast-paced environments.
2 days ago in WhatjobsReport -
Senior Virtual Relationship Manager
Mashreq Karachi, Sindh
...target by emailing and calling the customers. Adherence to KYC/ AML and relevant product SOPs to safeguard the bank from potential loss / AML fraud...
2 days ago in WhatjobsReport -
Internal Auditor
DINERS Karachi, Sindh
Job Description – Internal AuditorKey Responsibilities: Assist in audit planning, conduct risk assessments, and develop internal audit schedules. Execute and...
2 days ago in WhatjobsReport -
Chartered Accountant
new Translation Empire Dera Ghazi Khan, Punjab +17 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
23 h 18 minutes ago in WhatjobsReport -
Internal Auditor
Howdy Group Islamabad, Islamabad
...and ensuring compliance across restaurant operations. You will perform financial, operational, and compliance audits and support functions to assess risk...
2 days ago in WhatjobsReport -
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 -
Vice President
Macquarie Group Hyderabad, Sindh
...role will you play? In this role, you will safeguard Macquarie's operations in Hyderabad by addressing security risks across physical, geopolitical, and fraud...
2 days ago in WhatjobsReport -
Junior Backend Developer
Folium AI Lahore, Punjab
...Leveraging AI/ML innovation, modern cloud architecture, and robust engineering expertise, our projects include predictive analytics, workflow automation, fraud...
2 days ago in WhatjobsReport -
Financial Auditor
Fulcrum Karachi, Sindh
...management. Expertise in auditing ERP systems and complex financial data. Exceptional analytical, problem-solving, and reporting skills. Professional...
2 days ago in WhatjobsReport -
Consultant Forensics
EY Karachi, Sindh
...fraud investigations, Financial crime compliance, corporate compliance and ethics, forensic and financial and economic damages analyses. Flexibility to...
2 days ago in WhatjobsReport -
Internal Auditor
Digi Insurance Islamabad, Islamabad
...services to the Board of Directors and the Audit Committee. The role's primary function is to evaluate and improve the effectiveness of the company's risk...
2 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 -
Executive Controls
ZONG Islamabad, Islamabad
...Fraud Control and investigation skillsJob Generic Skills: Ability to work under challenging environment and sustain pressureProactive, solution focused and...
2 days ago in WhatjobsReport -
Stock Auditor
H-Verse Group of Companies Lahore, Punjab
...management systems (preferably SAP B1) Solid understanding of inventory accounting principlesStrong communication and coordination skillsHigh integrity...
2 days ago in WhatjobsReport -
Operations Officer-Male
365 Care Group Private Gulberg, Lahore, Punjab
...for suspicious activity. Determine which alerts require escalation, document investigations meticulously, and generate internal reports or SARs for high-risk...
2 days ago in WhatjobsReport -
Operations Officer
365 Care Group Private Lahore, Punjab
...for suspicious activity. Determine which alerts require escalation, document investigations meticulously, and generate internal reports or SARs for high-risk...
2 days ago in WhatjobsReport -
Internal Controls Manager
PepsiCo Lahore, Punjab
OverviewEnsure implementation of GCS through COSO/GCS framework at Pakistan BU for effective, efficient and risk based system of internal controls...
2 days ago in WhatjobsReport -
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...
20 days ago in JobleadsReport -
Cntrl & Rpt Assoc Manager
PepsiCo Lahore, Punjab
OverviewEnsure implementation of GCS through COSO/GCS framework at Pakistan BU for effective, efficient and risk based system of internal controls...
2 days ago in WhatjobsReport -
Assistant director audit
ISMMART Group of Industries (Pvt) Islamabad, Islamabad
...risk areas. High level of integrity, objectivity and confidentiality in dealing with sensitive information. Excellent written and verbal communication...
2 days ago in WhatjobsReport -
Operation & Compliance Officer
365 Care Group Private Lahore, Punjab
...for suspicious activity. Determine which alerts require escalation, document investigations meticulously, and generate internal reports or SARs for high-risk...
2 days ago in WhatjobsReport
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