Senior Manager Fraud Incident Management - Compliance and Control Group
1
Senior Manager Fraud Incident Management - Compliance and Control Group - TJ / 1907337
1
Senior Manager QA and Analytics - Compliance and Control Group
1
Lahore
3
6 Years
1
7 Years
2
Full Time/Permanent
2
First Shift (Day)
3
Fraud Trend Analysis
3
Banking
1
Insurance Claims
1
Fraud Risk Management
1
Policy Review
1
Threat Analysis
1
Forgery
1
Control Enhancement
1
compliance
1
Corrective Action Monitoring
1
Investigation Report Review &Regulatory
1
Fraud Risk Assessment & Mitigation
1
Fraud & Frogery Investigation And Case Management
1
MIS And Dashboard Development
1
Regulatory Compliance & Fraud Reporting
1
Digital Fraud Risk Assement
1
Fraud Monitoring & Quality Assurance
1
Incident Assessment
1
Forgery Investigation
1
Investigation Report Review
1
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Experienced Professional
2
Banking/Financial Services
2
Business Development
1
No Preference
3
Sales & Business Development
1
Monitoring & Evaluation (M&E)
1
The Bank of Punjab (BOP)
2
Naseeb Enterprise Inc
1
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Senior Manager Fraud Incident Management - Compliance and Control Group

The Bank of Punjab (BOP), Lahore, Pakistan
The Bank of Punjab is one of the fastest-growing banks in Pakistan, with a profound existence of over 35 years. It operates through a networ..
Oct 13, 2026 7 Years

Senior Manager Fraud Incident Management - Compliance and Control Group - TJ / 1907337

Recruit AI, Lahore, Pakistan
Our client, The Bank of Punjab (BOP), is seeking a Senior Manager for Fraud Incident Management within the Compliance and Control Group, bas..
Oct 14, 2026 6 Years 175K - 175K

Senior Manager QA and Analytics - Compliance and Control Group

The Bank of Punjab (BOP), Lahore, Pakistan
The Bank of Punjab is one of the fastest growing banks in Pakistan with a profound existence of over 35+ years. It operates through a networ..
Oct 13, 2026 7 Years
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