Financial Crime Manager
1
Internal Auditor
1
Lahore
2
5 Years
1
8 Years
1
Full Time/Permanent
1
First Shift (Day)
1
Risk Assessment
2
Internal Controls
1
Internal Auditing
1
Data Analysis
1
Investigation
1
Governance
1
Stakeholder Management
1
Compliance Monitoring
1
Transaction Monitoring
1
CFE
1
Operational Auditing
1
Continuous Monitoring
1
ACCA
1
CA Inter
1
Financial Reporting
1
CIA
1
Project Management
1
Ethics Compliance
1
Vendor Management
1
Internal Auditor
1
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Business Development
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Recruitment / Employment Firms
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No Preference
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Eila Solutions
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Naseeb Enterprise Inc
1

Fraud Investigation Jobs in Pakistan

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Eila Solutions is seeking a highly experienced Financial Crime Manager to join their FinTech client team. This role focuses on supporting th..
Sep 16, 2026 8 Years 300K - 300K
The Internal Auditor plays a critical role in independently assessing the effectiveness of the company’s policies, procedures, and standards..
Sep 29, 2026 5 Years
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