Fraud risk management job offers

51-64 of 64 jobs

Sort by
Cities
  • Karachi  19
  • Hyderabad  13
  • Islamabad  8
  • Lahore  6
  • Multan  2
  • Rawalpindi  2
  • Faisalabad  1
  • Gujrat  1
  • Khanpur  1
  • Muzaffarabad  1
Regions
  • Sindh  32
  • Punjab  16
  • Islamabad  8
  • Azad Kashmir  1
Profession
  • 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
Company
  • mobilink  6
  • standard chartered bank  4
  • ericsson  3
  • ews  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  8
  • Within the last 7 days  24
  • KYC Analyst - Background Screening

    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...
    8 days ago in Jobleads

    Report
  • Associate Relationship Manager - Employee Banking

    Standard Chartered Bank Hyderabad, Sindh

    ...risk, conduct and compliance matters. Key stakeholders Direct Sales – Corporate Salary account Qualifications MBA (Marketing) Must be a graduate. MBA’s will...
    8 days ago in Jobleads

    Report
  • 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
    21 days ago in Jobleads

    Report
  • Sr. Manager, Acceptance Solutions Sales Executive

    Visa Karachi, Sindh

    ...Visa Acceptance Solutions to identify, qualify and contract opportunities to retain and grow our clients’ base and portfolios. This is an account management...
    22 days ago in Jobleads

    Report
  • Consultant, Advisors & Consulting Services, Strategy & Trans

    Mastercard Hyderabad, Sindh

    ...Services, Strategy & Transformation-2 Overview: Services within Mastercard are responsible for acquiring, engaging, and retaining customers by managing fraud...
    22 days ago in Jobleads

    Report
  • Senior Virtual Relationship Manager - NB - TARU. MGN Pak - B

    Mashreq Bank PSC

    ...relationships, bank’s policies, and financial objectives to take decisions on charges reversal, account maintenances, Operation risk management through active
    8 days ago in Jobleads

    Report
  • Microsoft 365 Support Specialist

    Cloudtastic Private Limited. Karachi, Sindh

    ...management and email security knowledge (spf, dkim, dmarc, mta-sts, bimi). Strong communication and customer service skills. Attention to detail and strong...
    30+ days ago in Jobleads

    Report
  • 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...
    30+ days ago in Jobleads

    Report
  • Relationship Manager SME

    Mobilink Sadiqabad, Punjab  +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...
    30+ days ago in Jobleads

    Report
  • Consultant, Performance Analytics

    Mastercard Hyderabad, Sindh

    Consultant, Performance Analytics Overview Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and...
    22 days ago in Jobleads

    Report
  • Chartered Accountant

    Translation Empire

    ...Management Accountants (CIMA) Association of Taxation Technicians (ATT) Institute of Financial Accountants (IFA) Experience in UK based firm is essential...
    13 days ago in Jobleads

    Report
  • Director Marketing Services - Advisors & Consulting Services

    Mastercard Hyderabad, Sindh

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

    Report
  • Assistant Manager Functional Audits

    Mobilink

    ...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
    30+ days ago in Jobleads

    Report
  • Senior Software Engineer. NET

    VentureDive Private

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

    Report
X

Get notified when we have new listings available for fraud risk management

x
Receive the latest jobs by email

« Previous 1 2 3

Fraud risk management job offers

Receive alerts for this search

We use cookies to personalize your Trovit experience on our site, analyze traffic, and show personalized content and targeted ads. If you keep browsing or accept this notice you will enjoy an improved experience. More info

Get notified when we have new listings available for fraud risk management