Senior Manager Fraud Incident Management - Compliance and Control Group
1
Senior Manager Fraud Incident Management - Compliance and Control Group - TJ / 1907337
1
Team Lead - Branch Audit
1
Lahore
2
Sukkur
1
5 Years
1
6 Years
1
7 Years
1
Full Time/Permanent
2
First Shift (Day)
2
Policy Review
2
Fraud Trend Analysis
2
Internal Controls
1
Risk Assessment
1
Banking
1
Financial Audit
1
Investigation
1
Market Risk
1
Insurance Claims
1
Compliance Management
1
Training Needs Assessment
1
Audit Standards
1
Operational Audit
1
Financial Instruments
1
Fraud Risk Management
1
Threat Analysis
1
Forgery
1
Report Writing
1
Audit Software Proficiency
1
Audit Procedures
1
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Experienced Professional
1
Banking/Financial Services
2
Business Development
1
No Preference
3
Sales & Business Development
1
Naseeb Enterprise Inc
1
Sindh Bank
1
The Bank of Punjab (BOP)
1
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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 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

Team Lead - Branch Audit

Sindh Bank, Sukkur, Pakistan
Sindh Bank Limited is seeking an experienced and motivated professional for the position of Team Lead - Branch Audit in its Audit Division. ..
Oct 10, 2026 5 Years
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