6 investigator job offers in Lahore, Punjab

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  • Criminal Investigator (Remote)

    micro1 Lahore, Punjab  +8 locations

    Overview Job Title: Detectives and Criminal Investigators Job Type: AI Trainer Location: Remote Job Summary Join our customer’s team as a Detectives and Crimina
    Gross/year: PKR 14 lakhs
    2 days ago in Whatjobs

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  • Remote AI Investigator Trainer (Forensic Tech)

    micro1 Lahore, Punjab  +8 locations

    A leading technology training firm is seeking Detectives and Criminal Investigators to leverage expertise in crime scene technology and database management for
    Gross/year: PKR 14 lakhs
    2 days ago in Whatjobs

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  • Remote AML Analyst - Fraud & Compliance Investigator

    new Sadapay Lahore, Punjab  +8 locations

    A financial technology company based in Pakistan is looking for an AML Analyst to oversee transaction monitoring and risk assessment. The role involves analyzin
    Gross/year: PKR 14 lakhs
    19 h 20 minutes ago in Whatjobs

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  • Senior Escalation & AML Compliance Investigator

    ACE Money Transfer Lahore, Punjab

    A multinational remittance service provider is seeking an Escalation Management Officer in Lahore, Pakistan. This role requires a Bachelor's degree in Finance,
    Gross/year: PKR 3.5 lakhs
    14 days ago in Whatjobs

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  • Remote AML Analyst — Fraud & Risk Investigator

    Sadapay Lahore, Punjab  +9 locations

    A leading financial services company is seeking an AML Analyst to assist in minimizing financial risks. You will monitor transactions for suspicious activity, h
    Gross/year: PKR 14 lakhs
    28 days ago in Whatjobs

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  • Aml specialist (cams)

    thecommerc Lahore, Punjab

    ...and Name screening, identify suspicious transaction and review potential & exact match. Report cases required further investigation to the AML investigator...
    Gross/year: PKR 14 lakhs
    2 days ago in Whatjobs

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