Fraud risk management job offers
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- Last day 5
- Within the last 7 days 82
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Lead - Credit Evaluator (Global Network Pakistan)
Mashreq
...Management environment. Excellent analytical skills. Sound interpersonal skillsSound knowledge in MS office tools for report purposesGood PC skills. Ability...
2 days ago in WhatjobsReport -
Consultant Forensics & Integrity Services, Rapid Innovation,
EY Karachi, Sindh
...in the Forensics team, you will contribute to engagements related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, fraud...
16 days ago in JobleadsReport -
Buy Now Pay Later - BNPL" - Operations Team Lead
Finleap Financial Services (Private) Islamabad, Islamabad
...Management We’re committed to equal opportunity employment. All qualified applicants will receive consideration for employment without regard to race, color...
12 days ago in JobleadsReport -
Exams Planning Officer
HRSI Lahore, Punjab
Overview Hrsi is looking for Exam Planning Officer for one its leading client Responsibilities Product Service Delivery Capacity Management works with...
30+ days ago in JobleadsReport -
Product Manager
PalmPay Islamabad, Islamabad
...Risk Sensitivity: Ability to anticipate regulatory grey areas (e... interest-free promotions during religious festivals) Local Insight: Knowledge of user...
24 days ago in JobleadsReport -
Deputy Accounts & Taxation Manager
Pakson International Pvt - BOSS Moulded Furniture Gujranwala, Punjab
...SFAS Rules Accounting Managing Processes Reporting Research Results Management Proficiency Coordination Motivating Others Attention to Detail #J-18808-Ljbffr
21 days ago in JobleadsReport -
Branch Service Officer
Faysal Bank Karachi, Sindh
...management and security team. Sales and PromotionIdentify opportunities to cross-sell banking products, such as savings accounts, credit cards, loans, and...
13 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...
21 days ago in JobleadsReport -
Client Data Manager I
JP Morgan Chase Hyderabad, Sindh
Overview Enables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service. Job Summary As a Client...
25 days ago in JobleadsReport -
Client Data Specialist
JP Morgan Chase Hyderabad, Sindh
Overview Enables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service. Job Summary As a Client...
30+ days ago in JobleadsReport -
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 JobleadsReport -
Finance And Accounts Executive
Mahenti Industries - Lunar Furniture Karachi, Sindh
...management and board of directors) and external stakeholders (such as investors, creditors, and regulatory agencies) in a clear and transparent manner...
30+ days ago in JobleadsReport -
Relationship Manager SME
Mobilink Muzaffarabad, Azad Kashmir
...fraud prevention and ethical standards within the team. Ensure customer meetings at the time of disbursement with TAT and repayment amount confirmed in the...
Gross/year: PKR 14 lakhs
8 days ago in WhatjobsReport -
Associate Managing Consultant, Advisors & Consulting Service
Mastercard Hyderabad, Sindh
...Performance Analytics. Advisors & Consulting Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud...
18 days ago in JobleadsReport -
Relationship Manager SME
Mobilink Sadiqabad, Punjab
...fraud prevention and ethical standards within the team. Ensure customer meetings at the time of disbursement with TAT and repayment amount confirmed in the...
Gross/year: PKR 14 lakhs
21 days ago in WhatjobsReport -
Relationship Manager SME
Mobilink Sargodha, Punjab +5 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...
21 days ago in JobleadsReport -
Chartered Accountant
Translation Empire
...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 -
Relationship Manager SME
Mobilink Hyderabad, Sindh
...fraud prevention and ethical standards within the team. Ensure customer meetings at the time of disbursement with TAT and repayment amount confirmed in the...
Gross/year: PKR 14 lakhs
21 days ago in WhatjobsReport -
Relationship Manager SME
Mobilink Peshawar, Khyber Pakhtunkhwa
...fraud prevention and ethical standards within the team. Ensure customer meetings at the time of disbursement with TAT and repayment amount confirmed in the...
Gross/year: PKR 14 lakhs
9 days ago in WhatjobsReport -
Relationship Manager SME
Mobilink Quetta, Balochistan
...fraud prevention and ethical standards within the team. Ensure customer meetings at the time of disbursement with TAT and repayment amount confirmed in the...
Gross/year: PKR 14 lakhs
21 days ago in WhatjobsReport -
Senior Software Engineer. NET
VentureDive Private Karachi, Sindh
...management, and EDD/CDD. A bachelor’s degree or higher in computer science, engineering, statistics, or a related field, or equivalent work experience. A...
27 days ago in WhatjobsReport -
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 JobleadsReport
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