Audit Officer
1
FinCrime Operations Analyst - AML Investigations
1
Inventory Auditor- Retail
1
Manager Compliance
1
Team Member - Branch Audit
1
Karachi
2
Lahore
2
2 Years
3
3 Years
2
Full Time/Permanent
2
First Shift (Day)
3
Report Writing
4
Risk Assessment
3
Regulatory Compliance
2
Investigation Skills
2
Transaction Monitoring
2
Sanctions Screening
2
Communication
2
Attention to Detail
2
Analytical skills
2
Due Diligence
1
Financial Analysis
1
Internal Controls
1
Retail
1
Compliance Monitoring
1
Sanctions Compliance
1
MS Word
1
PowerPoint)
1
Ability To Work Independently
1
Microsoft Office (Excel
1
Financial Crime investigation
1
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Business Development
3
Banking/Financial Services
1
Retail
1
No Preference
4
Male
1
Naseeb Enterprise Inc
3
Jalal Sons
1
Sindh Bank
1
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Investigation Skills Jobs in Pakistan

ROZEE.PK is providing latest Investigation Skills Jobs in Pakistan. Register with ROZEE.PK and Apply for Investigation Skills Jobs in Pakistan. Apply online on below listed Investigation Skills jobs in all major cities of Pakistan

Inventory Auditor- Retail

Team A Ventures Pvt Ltd., Karachi, Pakistan
This role is focused on ensuring compliance with established controls and improving the accuracy and reliability of reporting across multipl..
Oct 10, 2026 2 Years

Audit Officer

Jalal Sons, Lahore, Pakistan
Jalal Sons is seeking a diligent and detail-oriented Audit Officer to conduct internal audits, evaluate internal controls, and ensure strict..
Oct 03, 2026 3 Years

Team Member - Branch Audit

Sindh Bank, Karachi, Pakistan
Sindh Bank Limited is seeking a competent and motivated professional for the position of Team Member - Branch Audit in its Audit Division. T..
Oct 10, 2026 2 Years

FinCrime Operations Analyst - AML Investigations

Wise Australia Investments, Hyderabad, Pakistan
Wise, a leading global technology company focused on simplifying international money movement and management, is seeking a FinCrime Operatio..
Oct 10, 2026 2 Years

Manager Compliance

ACE Money Transfer, Lahore, Pakistan
ACE Money Transfer Limited Ireland, a leading global FinTech company specializing in online remittance services across 29 countries, is seek..
Oct 07, 2026 3 Years
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