Anti-Fraud (Risk) Officer
1
Anti-Fraud (Risk) Team Lead
1
Assistant Manager / Specialist – Payment Gateways & Corridors
1
Audit Officer
1
Lahore
2
Gujranwala
1
Kharian
1
1 Year
2
3 Years
2
Full Time/Permanent
4
Data Analysis
3
Risk Assessment
2
Transaction Monitoring
2
Fraud detection and prevention
2
Report Writing
2
Problem Solving
2
Attention to Detail
2
Financial Regulations
1
Internal Controls
1
Compliance Management
1
Compliance Monitoring
1
Payment Gateway Integration
1
AML Compliance
1
SQL
1
Excel
1
Confidentiality Management
1
Interpersonal Skills
1
Transaction reconciliation
1
Communication
1
Microsoft Office Proficiency
1
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Accounting / Taxation
2
Recruitment / Employment Firms
1
No Preference
4
Device Now Private Ltd.
2
Eila Solutions
1
NB HR Consulting
1
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
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
Job Purpose - To ensure accuracy, compliance, and integrity of financial and operational processes through verification of accounts payable,..
Sep 08, 2026 1 Year 75K - 75K
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
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