Search Results: 130 vacancies
...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...
...an agent of social change.
Responsibilities
Reporting to the Director, Safety & Security, the Assistant Manager Security Investigations will manage the Investigation Unit of the Department. On behalf of the Manager/Director Safety & Security he will plan, coordinate...
Aga Khan University
Karachi
4 days ago
...financial close processes.
• Ensure quality control over financial transactions and reporting.
• Manage and comply with local and federal government reporting requirements and tax filings.
• Develop, document and implement business processes and accounting policies...
TriFit
Karachi
2 days ago
...production target.
Communicate with clients and vendors to obtain materials and/or equipment needed.
Follow and adhere to all state, federal and company enforced safety rules and regulations.
Enforce all health, safety and environment rules and regulations according to...
Sui Southern Gas Company Limited
Karachi
4 days ago
...based bonuses
Bi-Annual performance-based evaluation
Pick & drop facility for females (from day one)
Paid Leaves - Casual/Annual/Sick (after probation completion)
Follow US Federal leaves
Shift Timings:
Afternoon Bi (3:00 p.m. – 12:00 a.m.)
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TekRevol
Karachi
3 days ago
...be able to perform following
Stay abreast of and interpret federal, state, and local regulations being practiced in the trucking... ....
Having an aptitude and expertise in conducting thorough investigations, attention to minute details, and maintaining robust follow-...
...based bonuses
Bi-Annual performance-based evaluation
Pick & drop facility for females (from day one)
Paid Leaves - Casual/Annual/Sick (after probation completion)
Follow US Federal leaves
Shift Timings:
Afternoon Bi (3:00 p.m. – 12:00 a.m.)
#J-18808-Ljbffr
TekRevol
Karachi
3 days ago
...management. Uphold corporate integrity and values, ensuring all activities to follow PMPKL policies and procedures, including local and federal laws, PMI Code of Conduct and Marketing Code.
# Update all meaningful market data and information including retail dynamics and...
Philip Morris International Management SA
Karachi
3 days ago
...High level of focus to ensure timely detection of problems.
Timely communication of problems to all stakeholders.
Do level 1 investigation to provide articulate details around the problem.
Take end-to-end ownership of problems from detection to resolution (short...
Afiniti
Karachi
3 days ago
...support automation tools readiness across all of our company’s clients for all our products by coordinating with other teams.
Investigating and compiling RCA reports for all business impacting incidents and producing analytical reports & recommendations.
Continuous...
Afiniti
Karachi
3 days ago
...opportunities.
Control and Oversight:
Review and approve adjustments to financial records related to treasury products.
Investigate discrepancies and resolve accounting issues.
Participate in the development and implementation of improved processes and systems...
Bank Islami Pakistan Limited
Karachi
21 hours ago
...operational feasibility by evaluating analysis, problem definition, requirements, solution development, and proposed solutions.
• Investigates problem areas.
• Follows the software development lifecycle.
• Documents and demonstrates solutions by developing...
CITS
Karachi
3 days ago
...transactions per day, and saves our customers millions of dollars each month.
We recently started building the next generation of our investigation capabilities, through our Investigation and Case Management product. This new product allows our customers to analyze, track,...
Inspurate
Karachi
2 days ago
...through letters and emails to SBP/NAB/FBR/JIT/Sindh Revenue Board.
Cheque book request/input in IDMS system.
Dealing FBR/SBP investigation team on counter.
Overlook the FATCA/CRS activities such as form validation.
ADDITIONAL RESPONSIBILITIES:
Completion of...
Deutsche Bank
Karachi
4 days ago
...to mitigate TBML / Sanction risk.
Handling Trade Sanction Advisory issues and incidents pro-actively to minimize regulatory investigations.
Supporting business and staff to minimize Trade Sanction Advisory related issues.
Engagement with Business, Product, Operations...
Samba Bank Limited
Karachi
4 days ago
...budget, ensuring optimal allocation of resources to priority security initiatives.
Lead incident response efforts, including investigation and remediation of security breaches or attacks.
Communicate regularly with executive leadership and stakeholders about the state...
HR Ways - Hiring Tech Talent
Karachi
14 hours ago
...ICAP in making sharp and focused recommendations to the Government of Pakistan on fiscal matters.
Assist ICAP in preparation of Federal and Provincial Budgets annually.
Manage relationships with relevant statutory bodies especially the Ministry of Finance, Ministry...
Icap
Karachi
14 hours ago
...expectations.
~ Establish and maintain watch lists used for customer and transactions screening and various other due diligence and investigative purposes (local/regional, internal and external)
~ Provide advice on the application of risk management frameworks
~...
Standard Chartered
Karachi
3 days ago
...client support on our business intelligence tools by holding investigative conversations with clients & driving product usage. This team... ...The EEO is the Law Poster
discrimination protections under federal law.
20 Professional (EEO2 Job CategoriesUnited States of...
...security threats across the company. The Cyber fusion center team is made of three teams: vSOC (virtual Security Operations Center), Investigations and Automation, and Incident Command. You will be joining the Command team. As a Sr. Security Engineer - Command, you will be...
Careem Networks FZ LLC
Karachi
1 day ago
