Government fraud jobs

 ...innovative financial solutions while fostering community growth and upholding sustainable development principles. We're seeking a Fraud Risk Lead at HugoBank to join our dynamic team in addressing the growing challenges of fraud in Pakistan's rapidly evolving digital... 

 ...SENIOR MANAGER - GOVERNMENT AND PROFESSIONAL AFFAIRS Date : 06 Mar, 2024 Category ADMINISTRATION Job Type Permanent Job Level SENIOR MANAGER Job Responsibilities Provide support for the functions carried out by ICAP offices in Islamabad... 

 ...realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Senior Manager - CCO Governance. Why join us? Digital Business Services (DBS) provides essential support for the bank through operations, technology, key... 

 ...Fulcrum Pvt Ltd is looking for a Manager Information Security & Governance for it's leading clients. Location: Head Office- Rawalpindi Industry : Banking Sector Job Responsibilities: Develop, implement and maintain IT & IS governance policies, procedures... 

 ...level in the UK or equivalent in other countries). ROLE PURPOSE: The Technical Advisor Child Protection (CP) & Child Rights Governance (CRG) will use their in-depth contextual understanding, technical expertise, and relationship building skills to define and... 

 ...1 new vacancies have been announced in Solicitor Department Government of Sindh on 14 Dec 2023. The location of these jobs will be in the following cities: ~ Karachi Moreover, according to Solicitor Department Government of Sindh, the vacancies announced in this... 

 ...Yousuf Adil Chartered Accountants is looking for the position of “Senior Consultant/Assistant Manager Data Governance)” for its Karachi office. The candidate will be responsible to; ~Conduct current state assessment and Data Maturity Assessment to determine data strategy... 

 ...Senior Consultant / Assistant Manager, Data Strategy and Governance, FAAS, Rapid Innovations, Karachi In Financial Accounting & Advisory Services (FAAS) within Assurance, we assist our clients to address the accounting and financial reporting challenges facing their... 

 ...Chief of Party, Climate Resilient Water Governance Activity, Pakistan Chief of Party, Climate Resilient Water Governance Activity, Pakistan Winrock International is a nonprofit organization that works with people in the United States and around the world to empower... 

 ...To provide internal and external technical support related to fraud parameters, configurations and ticket inquiries regarding MCP fraud module and fraud analysis. Have adept understanding of PCI (Payment Card industry), PCI standards and compliances, network operations... 

 ...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... 

 ...Madinah, Dammam, Khobar, Amman, Lahore, and Karachi. About the Role: We are looking for a highly skilled and detail-oriented Fraud Lead to join our team. The ideal candidate should possess a strong understanding of data, the ability to identify new patterns of fraud... 

 ...organizations. As a Senior Product Associate in Claims, Disputes and Fraud Operations, you contribute to the team by leveraging your...  ...of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans... 

 ...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... 

 ...procedures. Research industry best practices, regulatory requirements, and emerging trends related to IT environmental, social, and governance risk management. Develop comprehensive IT policies and procedures tailored to the specific needs and objectives of our... 

 ...~ Present the results of the CST findings to the Country Process owner and in case of thematic exceptions, raise the same in governance forum ~ To perform residual risk assessment for the risk related to the relevant process ~ To proactively monitor control... 

Simpaisa, a payment technology facilitator with empowering API’s, is the hub of digital payments that facilitates integration of payment providers with merchants. Simpaisa is integrated with all the major payment channels in Pakistan, including Mobile Wallets, Telecom...

 ...Business: FC Transaction Monitoring Open positions:1 Role Title: Manager – Education (Reporting and Governance) GSC’s Global Career Band: 6 Location (Country / City ) : GSC Hyderabad, India Recruiter Name : Geetika Gupta The Opportunity: Purpose of... 

 ...Job Description Fraud Risk Product team keeps JPMorgan Chase and its customers strong and resilient by developing and maintaining...  ...and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class... 

What is Expert Operations Planning & Governance? The role reports directly to the Head Customer Operations. What does Expert Operations Planning & Governance do? Anticipate, develop and prepare regular forecasts for all available LOBs ensuring adequate resources...