Fraud risk management job offers
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- Last day 5
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Operations Team Leader
Finleap Financial Services (Private) Islamabad, Islamabad
...processing accuracy and turnaround time. Delinquency and default rate management. Operational cost efficiency. Compliance and audit success rate.
2 days ago in WhatjobsReport -
Verification Officer
ROZEE Pakistan
Industry: Banking/Financial ServicesCategory: RetailTotal Position: 10Job Type: Full Time/Permanent (First Shift (Day) Department: Risk ManagementJob...
2 days ago in WhatjobsReport -
Chartered Accountant
Translation Empire PK Islamabad, Islamabad
...Management Accountants (CIMA) Association of Taxation Technicians (ATT) Institute of Financial Accountants (IFA) Experience in UK based firm is essential...
30+ days ago in JobleadsReport -
Director - Software Engineering
Experian Hyderabad, Sindh
...and logging toolsSecurity Knowledge: Identity and access management (IAM) Fraud detection and prevention strategiesSecurity best practices in cloud
2 days ago in WhatjobsReport -
Audit Manager
IT Work Resources Karachi, Sindh
...operations to meet legal requirements. The position is aimed at audit operations by bringing a systematic and disciplined approach to the effectiveness of risk...
2 days ago in WhatjobsReport -
Unit Manager Ethics, Governance and Strategy
easypaisa digital bank Karachi, Sindh
...theft, harassment, and other workplace misconduct. Experience in compliance and risk assessment is a plus. Some experience in data privacy is an add advantage.
2 days ago in WhatjobsReport -
Onboarding Escalations SME
Clipboard
...Matter Expert (SME) to join our core operational team at Clipboard Health. This role is critical in managing document escalations, preventing fraud...
2 days ago in WhatjobsReport -
Head of Operations
Vita e-Commerce Lahore, Punjab
...management experience (banks, vendors, regulators). High ethical standards and integrity in managing financial operations. How to Apply: Send your updated...
2 days ago in WhatjobsReport -
Senior AI Project Manager
Dplit Islamabad, Islamabad
...management with the ability to brief executives and align technical/business teams. Project Management Expertise in Agile / Scrum / SAFe methodologies.
30+ days ago in JobleadsReport -
Head
Vita e-Commerce Lahore, Punjab
...management experience (banks, vendors, regulators). High ethical standards and integrity in managing financial operations. How to ApplySend your updated CV...
2 days ago in WhatjobsReport -
Head of Neo
Mashreq Karachi, Sindh
...functional digital bank including: Strategy, Products & client value propositions, client experience and servicing, distribution channels and ecosystems, risk...
2 days ago in WhatjobsReport -
Relationship Manager
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...
2 days ago in WhatjobsReport -
Senior Product Owner-Payments
Mashreq Karachi, Sindh
...risk teams to mitigate risks in cross-border payments. Commercial Performance & PartnershipsMonitor and drive KPIs such as transaction growth, revenue...
2 days ago in WhatjobsReport -
Regional Operations Manager
Haleon Multan, Punjab
...management, and operational security within the region. Qualifications and Skills: Bachelor's degree in business administration, Marketing, or a related...
2 days ago in WhatjobsReport -
Consultant Forensics & Integrity Services, Rapid Innovation,
EY in Pakistan Karachi, Sindh
...Forensics team, you are expected to contribute to engagements related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, fraud...
18 days ago in JobleadsReport -
Consulting Technical Manager
ORACLE Karachi, Sindh
...than requiring their business processes to map to the technology. The OFSAA Applications are categorized under three major categories – ERM – Enterprise Risk...
2 days ago in WhatjobsReport -
Stream Head Payments Ecosystem
PMCL-JAZZ Islamabad, Islamabad
...merchants are acquired, activated, and retained effectively. The role blends market execution with strategic innovation, requiring strong vendor management...
2 days ago in WhatjobsReport -
Stream Head Payments Ecosystem
Jazz Islamabad, Islamabad
...merchants are acquired, activated, and retained effectively. The role blends market execution with strategic innovation, requiring strong vendor management...
2 days ago in WhatjobsReport -
Managing Consultant– Strategy
Mastercard Karachi, Sindh
...& TransformationAdvisors & Consulting ServicesServices within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud...
2 days ago in WhatjobsReport -
Audit Officer
Unze Trading (Pvt). Lahore, Punjab
...management and transaction reconciliationSoft Skills: High ethical integrity and confidentialityAttention to detail and accuracy in documentationGood...
2 days ago in WhatjobsReport -
Consultant Forensics & Integrity Services, Rapid Innovation,
Ernst & Young Advisory Services Sdn Bhd Karachi, Sindh
...required to contribute to support and deliver on engagements related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, fraud...
30+ days ago in JobleadsReport -
Sr Manager
F5 Hyderabad, Sindh
...and run applications that enhance how we experience our evolving digital world. We are passionate about cybersecurity, from protecting consumers from fraud...
2 days ago in WhatjobsReport -
Senior Virtual Relationship Manager
Mashreq
...for all EDD queries raised by the CPC and Compliance. Adherence to KYC/ AML and relevant product SOPs to safeguard the bank from potential loss / AML fraud...
2 days ago in WhatjobsReport -
Merchant Onboarding
Innowi Lahore, Punjab
...management. Deep understanding of Visa/Mastercard interchange programs, downgrades, and optimization strategies. Strong grasp of ISO/FSP compliance...
2 days ago in WhatjobsReport -
Security Engineer III
new F5 Hyderabad, Sindh
...and run applications that enhance how we experience our evolving digital world. We are passionate about cybersecurity, from protecting consumers from fraud...
1 day ago in WhatjobsReport
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