...experienced professional to join our team in the role of AVP, FC Major Investigations GSC's.
Principal Accountabilities:
To manage a team of... ...specialists to identify and investigate financial crime risks to the Group.
To support strategies and initiatives among...
...Avento Labs is on the Hunt for a Web3 Investigations Specialist
Location: Lahore, Pakistan
Position: Full-time, Hybrid
Avento Labs, a leading force in the global blockchain ecosystem and cryptocurrency infrastructure, is seeking a Web3 Investigations Specialist...
...The role is responsible for performing the full cycle of corporate investigations on all types of abuses and violations of internal procedures and company rules, including those received through VEON Group’s anonymous reporting Hot Line, starting from the preliminary...
...professional to join our team in the role of Product Owner, Financial Crime Detection GSC’s at Hyderabad
The Opportunity:
Role... .... Compliance harnesses intelligence, analytics, technology, investigation, information sharing, and public-private partnership to...
...Process.
Supervise and lead in all accident and incident investigations in the area of responsibility.
Specialist level experience... ...are logged in to the same service on both your phone and your computer, or because you may use the same Internet connection on both...
...team in the role : : Assistant Vice President - Financial Crime, GSC’S
Why join us?
Role Purpose
Your Role
We are... ...also contains a number of control owner activities such as the Investigative capability for the bank, Transaction Monitoring Controls, Surveillance...
...Manager for a computer company
Hb Computers, Pakistan
A well-established and reputed computer company requires an MBA male/female having a few years of experience of the application of his/her managerial skills.
Job Specification
The applicant must be having...
...Head Financial Crime Compliance - ( 2400004281 )
Job : Governance, Risk Management & Compliance
Primary Location : Africa & Middle East-Pakistan-Karachi
Schedule : Full-time
Employee Status : Permanent
Posting Date : 01/Apr/2024, 8:44:37 AM
Unposting...
Available positions are updated regularly, please check the column on the right side of this page.
BMG is an organization that specializes in information technology, business management including resorts, travel, all sectors of hospitality and leisure, engineering, ...
...Computer Hardware Specialist
Relax Solutions, Pakistan
Complete Computer hardware repairing.
House keeping.
Hardware purchasing.
Hardware trouble shooting
Note: Having Faisalabad and its reign residence can only apply. Job Specification
- Candidate...
...Head Of Department (Computer Science)
SAHARA For Life Trust, Pakistan
Professor, Associate Professor, Assistant Professor having more than 8 years experience in relvant field.
Location : The SAHARA College Narowal.
Job Specification
Professor, Associate...
...thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of Head Of Investigations, Payments Services COE GSC.
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...Senior Computer Vision Engineer | Motive: A Project WorldWideAgency | Pakistan
Who we are: Motive empowers the people who run physical operations withtools to make their work safer, more productive, and more profitable. For...
Login to continue Who we are:Motive...
...Network Systems Analyst (Computer Systems Analyst)
U.S. Mission Pakistan is seeking applications from qualified individuals for the Network Systems Analyst (Computer Systems Analyst) position in U.S. Embassy, Islamabad.
Duties
Basic Function of the Position –...
...financial institutions, you’ve come to the right place.
As a Director Software Engineering at JPMorgan Chase within the End User Computing Unit you provide expertise and engineering excellence as an integral part of an agile team to enhance, build, and deliver trusted...
...Engineering Graduate or Diploma holder having experience minimum 05 years, able to support end-user computer devices (PC & Mobile) office device (Printer AV Equipment), and peripherals. experience in supporting Microsoft windows & office suits.
Good understanding of...
...Business: Risk & Compliance
Open positions: 1
Role Title: Asst Vice President - Resource & Capacity Management Investigative Reporting GSC’S
Global Career Band: 5
Location (Country/City) : Hyderabad / India
Recruiter Name : Geetika Gupta
Why join us?...
...interaction to commercialize Qualcomm CV solutions.
Minimum Qualifications:
• Bachelor's degree in Engineering, Information Systems, Computer Science, or related field and 2+ years of Systems Engineering or related work experience.
OR
Master's degree in Engineering,...
...Requirements:
We are looking for a “Staff/SeniorMachine Learning Engineer”. The ideal candidate should have a Master’s degree in Computer Science with 5 – 8 years ofdeveloping machine learning models, with a strong portfolio in Computer Vision and LLMs....
...bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of...
...complaints registered against members/students in light of applicable laws, prepare agenda and working papers of the meetings of Investigation Committee.
~ Gather facts, information and present cases of professional misconduct to the Investigation Committee.
~Provide...
...according to SOP.
Requirements
Qualifications:
Bachelor's degree. Additional certifications in fraud detection and investigation would be advantageous.
Fresh to 1 year, preferably in the ride-hailing or transportation industry.
Knowledge of fraud...
...COMPUTER CENTRE UNIVERSITY OF JAMMU Programmer Jobs Advertisement 2023.
# Disclaimer:-We, at Jehlum, only post jobs/scholarship updates on behalf of employers/universities. We are only advertisers and as such, we DO NOT know anything about these updates apart from whatever...
...ASSISTANT MANAGER INVESTIGATION - KARACHI
Date : 08 Nov, 2023
Category
INVESTIGATION
Job Type
Permanent
Job Level
ASSISTANT MANAGER
Job Responsibilities
Assist the Senior Manager Investigation in matters related to investigation cases...
Computer Operator with or without UAE experience required. REQUIREMENTS
Experience: at least 1 year . Education: Bachelor Degree is an advantage . Languages: English required PROVISIONS
Transportation . Medical insurance provided . Accommodation Salary: Negotiable
...Security, the Assistant Manager Security Investigations will manage the Investigation Unit of... ...expatriates / repatriates and information on crime / law and order situation in the city... ...additional advantage
proficiency in computer skills
To Apply
You should send your...
...additional tasks as delegated by the supervisor or line manager.
JOB SPECIFICATION:
~ The incumbent should have Bachelors in Computer or a related field Masters would be preferred.
~ Exposure of the principles and practices of research and development in the education...
Hiring now: Computer Engineer required for a reputed company. REQUIREMENTS
Experience: at least 1 year . Languages: good English required PROVISIONS
Transportation . Accommodation provided Salary: Negotiable
Responsible and hard working Computer Operator required for a reputed company. REQUIREMENTS
Experience: 3 - 5 years PROVISIONS
Employment visa . Transport provided Salary: Negotiable
Computer Engineer required urgently. REQUIREMENTS
Education: Bachelor Degree required . Languages: good English required, Arabic required PROVISIONS
Residence visa provided . Medical insurance . Accommodation Salary: Negotiable