Validators
2
Anti-Fraud (Risk) Officer
1
Anti-Fraud (Risk) Team Lead
1
Assistant Manager / Specialist – Payment Gateways & Corridors
1
Financial Crime Manager
1
Validator
1
Way4 Payment Systems Specialist
1
Islamabad
4
Lahore
3
Kharian
1
1 Year
1
2 Years
2
3 Years
3
5 Years
1
8 Years
1
Full Time/Permanent
7
First Shift (Day)
1
Remote
1
Risk Assessment
3
Transaction Monitoring
3
Distributed Ledger Technology
3
Blockchain Technology
3
Data Analysis
2
Nagios
2
Network Monitoring Tools
2
Fraud detection and prevention
2
API Integrations
2
Prometheus
2
SQL
2
Communication
2
Problem Solving
2
Cryptographic Security
2
Consensus Mechanisms
2
Vendor Management
2
Transaction Verification
2
Blockchain Network Management
2
Smart Contract Validation
2
AML Compliance
1
Show More Show Less
Accounting / Taxation
2
Recruitment / Employment Firms
2
Business Development
1
No Preference
8
Three Percent
3
Device Now Private Ltd.
2
Eila Solutions
2
Naseeb Enterprise Inc
1
Search
Reset

Transaction Monitoring Jobs in Pakistan

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

Anti-Fraud (Risk) Officer

Device Now Private Ltd., Lahore, Pakistan
Device Now Private Ltd. is seeking a detail-oriented and proactive Anti-Fraud Officer to join our team. This role focuses on protecting the ..
Aug 31, 2026 1 Year 60K - 60K

Anti-Fraud (Risk) Team Lead

Device Now Private Ltd., Lahore, Pakistan
Ecolink is seeking a dedicated and experienced Anti-Fraud Team Lead to oversee and strengthen our fraud detection and prevention efforts. Th..
Aug 31, 2026 3 Years 100K - 100K

Financial Crime Manager

Eila Solutions, Lahore, Pakistan
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

Validators

Three Percent, Islamabad, Pakistan
Three Percent is looking for experienced Validators with a strong background in blockchain technology to ensure the integrity and accuracy o..
Aug 25, 2026 5 Years 250K - 250K

Validator

Three Percent, Islamabad, Pakistan
In this role, you handle the ongoing operation and maintenance of validator nodes, monitoring performance metrics and ensuring uptime using ..
Sep 04, 2026 2 Years 250K - 250K

Assistant Manager / Specialist – Payment Gateways & Corridors

Eila Solutions, Kharian, Pakistan
Eila Solutions is seeking an experienced Assistant Manager / Specialist to join their team in Kharian, Pakistan, focusing on managing and op..
Sep 14, 2026 3 Years 250K - 250K

Validators

Three Percent, Islamabad, Pakistan
Three Percent seeks skilled Validators with a strong foundation in blockchain technology and final expense closing processes to join our inn..
Aug 27, 2026 2 Years 250K - 250K

Way4 Payment Systems Specialist

Datamatics Technologies, Islamabad, Pakistan
Based in Riyadh, Saudi Arabia, this onsite contract position offers an initial six-month term with the possibility of extension up to one ye..
Sep 15, 2026 3 Years
Showing 1-8
Similar Openings at:

Device Now Private Ltd.

 2 Job openings
Follow

Three Percent

 3 Job openings
Follow

Eila Solutions

 2 Job openings
Follow

Naseeb Enterprise Inc

 1 Job opening
Follow