Search Results: 111 vacancies
...upholding sustainable development principles.
We're seeking a Fraud Risk Lead at HugoBank to join our dynamic team in addressing... ...and potential threats.
# Develop and implement robust fraud prevention and detection strategies tailored to the digital banking environment...
Hugo Bank
Karachi
3 days ago
...About the opportunity
We’re looking for a highly-driven and tech-oriented “Fraud Data Analyst - II” for our team in Pakistan. If you are looking for a place where you can gain business and technical exposure plus have a direct impact, then this may be the place for...
Delivery Hero
Karachi
2 days ago
...Role:
We are looking for a highly skilled and detail-oriented Fraud Lead to join our team. The ideal candidate should possess a... ...Collaboration: Work closely with cross-functional teams to prevent and mitigate fraud risks.
Stakeholder Management.
Manage...
...process and systems
~ Excellent communication and interpersonal skills
~ Well versed with Payment Scheme Guidelines and Market Fraud trends
~ Ability to work on a shift basis 24/7
~ Ability to work under pressure and meet deadlines
Key Responsibilities:...
Samba Bank Limited
Karachi
1 day ago
...compliance and take actions 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....
...interacting with (for example, to limit the number of times a video or an article is presented to you).
Ensure security, prevent and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for example,...
Al Maria Middle East Technologies
Karachi
3 days ago
...interacting with (for example, to limit the number of times a video or an article is presented to you).
Ensure security, prevent and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for example,...
Fiberlink (Pvt.) Ltd.
Karachi
2 days ago
...policies, processes/DOIs to address financial crime risks (including Fraud Risk ), aligning with relevant regulatory requirements.
~... ...; Effective Operation of Financial Markets; Financial Crime Prevention; The Right Environment
~ Effectively and collaboratively...
Standard Chartered
Karachi
3 days ago
...interacting with (for example, to limit the number of times a video or an article is presented to you).
Ensure security, prevent and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for example,...
Rewterz
Karachi
3 days ago
...enforcement and other security/government agencies.
• Participate closely in related areas such as business continuity planning, prevention of theft, fraud, loss, and breach of privacy.
• Develop and initiate procedures to protect the company's fixed assets, ensure the...
Bilal Akbar
Karachi
1 day ago
...The position's goal is to eliminate fraud in financial transactions, and we are pioneering new fraud detection and prevention methods by harnessing the power of AI and Deep Learning. Our platform detects over 30 distinct types of fraudulent crimes, analyzes over 120 million...
Inspurate
Karachi
2 days ago
...ensure compliance with company policies and to protect GSK from fraud, waste and abuse.
Establish effective relationship with different... ...returns – as an organisation where people can thrive. We prevent and treat disease with vaccines, specialty and general medicines...
...background screening checks including, but not limited to, qualifications, employment references, criminal record, credit records, fraud prevention and ID verification.
Consent: By consenting, you agree and voluntarily consent to Smollan's processing of the Personal...
Smollan Group SA Proprietary Limited
Karachi
1 day ago
...Centre support is received
Ensure that all Group requirements such as signing off the Annual Sustainability Reporting, conducting Fraud Vulnerability Assessments are complied
Maintain an efficient working relationship with all Internal Stakeholders
Statutory...
APM Terminals
Karachi
5 days ago
...interacting with (for example, to limit the number of times a video or an article is presented to you).
Ensure security, prevent and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for example,...
Sakonent
Karachi
3 days ago
...Qualification:
(a) member of a recognized body of professional accountants; or
(b) certified internal auditor; or
(c) certified fraud examiner; or
(d) certified internal control auditor; or
(e) person holding a master degree in finance from a university...
Unspecified
Karachi
5 days ago
...interacting with (for example, to limit the number of times a video or an article is presented to you).
Ensure security, prevent and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for example,...
ibex
Karachi
3 days ago
...support a diverse environment.
PROTECTION AGAINST SEXUAL EXPLOITATION AND ABUSE:
Legal Aid Society (LAS) is committed to the prevention and protection from all forms of sexual exploitation and abuse (SEA). LAS explicitly prohibits its
staff, associates, partners...
Pakistan Centre for Philanthropy
Karachi
1 day ago
...virtualization technologies, such as KVM or VMware
Managing and configuring security solutions, such as firewalls and intrusion detection/prevention systems.
Automation of repetitive task using scripting languages
Troubleshoot Linux related issues
Managing and...
Systems Limited
Karachi
1 day ago
...robust internal control environment to ensure compliance with Banyan’s policies / procedures, safeguard company assets, and minimize fraud risks.
Assist with new employee onboarding process (training, goal setting, succession planning, etc.) and evaluate / improve its...
Banyan Software
Karachi
2 days ago
