55 investigator job offers in province of Punjab

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  • Lead Investigator

    new PowerToFly Rawalpindi, Punjab

    Job Summary Performs complex and sensitive investigative work across all allegation types and regions, ensuring investigations are conducted in an independent,
    Gross/year: PKR 3.5 lakhs
    1 day ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    new Sadapay Bahawalpur, Punjab  +18 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
    1 day ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    new Sadapay Gujrat, Punjab  +18 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
    1 day ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    new Sadapay Sargodha, Punjab  +18 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
    1 day ago in Whatjobs

    Report

  • FinCrime Investigator & SAR Reporting Specialist

    ACE Money Transfer Kharian, Punjab

    A leading global remittance service provider is seeking a FinCrime Investigation and Reporting Officer in Kharian, Punjab. This role involves identifying and in
    30+ days ago in Jobleads

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    new Sadapay Lahore, Punjab  +18 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
    1 day ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    new Sadapay Dera Ghazi Khan, Punjab  +18 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
    1 day ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    new Sadapay Sahiwal, Punjab  +18 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
    1 day ago in Whatjobs

    Report

  • Remote AML Analyst — Fraud & Risk Investigator

    new Sadapay Dera Ghazi Khan, Punjab  +18 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
    1 day ago in Whatjobs

    Report

  • Remote AML Analyst — Fraud & Risk Investigator

    new Sadapay Gujranwala, Punjab  +18 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
    1 day ago in Whatjobs

    Report

  • Lecturer - Optometry / Orthoptics

    new Oxbridge Digital Lahore, Punjab

    ...investigator and project leader. Act as a line manager, supervising the work of others, for example in research teams, and projects, or as PhD supervisor...
    20 h 8 minutes ago in Jobleads

    Report

  • Remote AML Analyst — Fraud & Risk Investigator

    new Sadapay Gujrat, Punjab  +18 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
    1 day ago in Whatjobs

    Report

  • Remote AML Analyst — Fraud & Risk Investigator

    new Sadapay Sargodha, Punjab  +18 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
    1 day ago in Whatjobs

    Report

  • Remote AML Analyst — Fraud & Risk Investigator

    new Sadapay Rawalpindi, Punjab  +18 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
    1 day ago in Whatjobs

    Report

  • Remote AML Analyst — Fraud & Risk Investigator

    new Sadapay Lahore, Punjab  +18 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
    1 day ago in Whatjobs

    Report

  • Remote AML Analyst — Fraud & Risk Investigator

    new Sadapay Faisalabad, Punjab  +18 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
    1 day ago in Whatjobs

    Report

  • Remote AML Analyst — Fraud & Risk Investigator

    new Sadapay Multan, Punjab  +18 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
    1 day ago in Whatjobs

    Report

  • Remote AML Analyst — Fraud & Risk Investigator

    new Sadapay Sialkot, Punjab  +18 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
    1 day ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    Sadapay Multan, Punjab  +18 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
    8 days ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    Sadapay Faisalabad, Punjab  +18 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
    8 days ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    Sadapay Gujranwala, Punjab  +18 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
    8 days ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    Sadapay Rawalpindi, Punjab  +18 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
    10 days ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    Sadapay Jhelum, Punjab  +18 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
    10 days ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    Sadapay Khanpur, Punjab  +18 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
    12 days ago in Whatjobs

    Report

  • Remote AML Analyst - Fraud & Compliance Investigator

    Sadapay Sialkot, Punjab  +18 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
    12 days ago in Whatjobs

    Report
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55 investigator job offers in province of Punjab

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