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...upholding sustainable development principles. We're seeking a Fraud Risk Lead at HugoBank to join our dynamic team in addressing the growing... ...strategies tailored to the digital banking environment
Manage the fraud risk team, overseeing investigations and ensuring quick...
Manager Risk Management
AKD Investment Management Limited, Pakistan
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...us to do what we love in new ways
We are looking for an experienced risk and compliance lead. The ideal candidate will play a critical
role in overseeing all aspects of risk management and compliance initiatives at Head Digital
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Roles & Responsibilities...
...visible to you. Email Welcome back
Sign in to save Senior Manager Risk Management at Aga Khan University .
Direct message the... ...across the University. You will also be the focal coordinator for fraud control activities to ensure best practice are followed as per...
...Planning, designing and implementing an overall risk management process for the Company and its business related activities.
Risk assessment... ..., internal reports and financial information for potential fraud risks
Maintain reports of significant risks and recommendations...
...or Google cloud infrastructure and experience in deploying and managing applications in the cloud.
Experience in database administration... ...ever-changing regulatory requirements and online threats. G2 Risk Solutions (G2RS) is the leader in risk and compliance business intelligence...
...We are looking for " Financial Risk Manager " for an executive client in Karachi.
Role & Responsibilities:
Conduct comprehensive assessments of financial risks, including market risk, credit risk, liquidity risk, and operational risk.
Analyze financial data,...
...Education & Work Experience:
ACCA or CA qualification would be preferred
Key Accountabilities & Performance Indicators:
Manage an entity-wide risk register to provide visibility and transparency on key risks and their mitigants.
Track progress on risk mitigation...
...Assistant Manager/Manager – Operational Risk
Direct message the job poster from JS Bank
We are looking to hire for the position of Manager in the Operational Risk function. The incumbent will mainly be responsible to oversee and manage operational risk framework...
...for a highly skilled and detail-oriented Fraud Lead to join our team. The ideal candidate... ...against fraudulent activities. Also Manage Fraud Investigation Officer.
Responsibilities... ...teams to prevent and mitigate fraud risks
Stakeholder Management
Manage Fraud...
...· Someone who can explain technology well to business or senior managers such that they buy into a technology direction.
· Someone who... ...industry (be that tech or banking).
· Someone who can identify risk and opportunities for the business.
Teamwork
· Takes accountability...
• Designing and implementing overall risk management process
• Prepare business continuity plans to limit risk.
• Conducting policy and... ...is presented to you).
Ensure security, prevent and detect fraud, and fix errors
Your data can be used to monitor for and prevent...
...looking for a highly-driven and tech-oriented “Fraud Data Analyst - II” for our team in... ...independently, whilst working closely with the management team. This role will be based in Pakistan... ...report to the “Senior Manager Fraud, Risk & Payments”. Your responsibilities will...
...Senior Consultant – Financial Risk Management
Yousuf Adil Chartered Accountants is looking for the position of Senior Consultant – Financial Risk
Management for its Karachi office. The candidate will be responsible for;
Understanding and adherence to Quality and...
...works to build trust and keep 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...
...Job Profile
Banyan is hiring a General Manager with leadership and technical accounting experience to lead our important Karachi... ...policies / procedures, safeguard company assets, and minimize fraud risks.
Assist with new employee onboarding process (training, goal...
...implementation of IT governance frameworks and policies.
Collaborate with senior management to align IT strategies with overall business objectives.
Identify and assess IT-related risks to the organization's assets, data, and systems.
Develop and implement risk...
...strategic planning and execution of home remittance business operations at 1LINK.
Develop, implement robust risk management strategies to mitigate fraud and ensure compliance with regulatory requirements.
Monitor performance metrics, Key Performance Indicators (...
...Assistant Manager Risk Surveyor
Career Consultants Inc, Pakistan
DAE( Diploma of Associate Engineer)/ B.Tech
Job Purpose (Why this job exists):
~ Follow up and monitor poor rated risks with branch /division
~ Monitor Risk Calendar
~ General correspondence...
...Senior Client Services Manager page is loaded Senior Client Services Manager
Apply locations... ...and short-term objectives.
Identifies risks and provides solutions that allow for... ...the world works.
Protecting You from Fraud
TaskUs is looking for ridiculously...