Audit Officer
1
Chief Internal Auditor
1
Expert Investigations
1
Manager / Assistant Manager - Management Audit
1
Security Manager
1
Senior Manager Fraud Incident Management - Compliance and Control Group
1
Senior Manager Fraud Incident Management - Compliance and Control Group - TJ / 1907337
1
Vigilance Officer
1
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Islamabad
4
Lahore
3
Karachi
1
2 Years
1
3 Years
1
5 Years
2
6 Years
1
7 Years
1
12 Years
2
Full Time/Permanent
6
First Shift (Day)
3
Risk Assessment
5
Regulatory Compliance
3
Report Writing
3
Fraud Investigation
2
Process Improvement
2
Fraud Prevention
2
Fraud Detection
2
Compliance Management
2
Internal Control Evaluation
2
Team Management
2
Communication
2
Attention to Detail
2
compliance
2
Fraud Trend Analysis
2
Financial Analysis
1
Data Analytics
1
Insurance Claims
1
Threat Analysis
1
Stakeholder Communication
1
Stakeholder Coordination
1
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Experienced Professional
1
Banking/Financial Services
2
Business Development
2
Manufacturing
1
Services
1
Retail
1
N.G.O./Social Services
1
No Preference
6
Male
2
Sales & Business Development
1
Naseeb Enterprise Inc
2
Aisha Steel Mill Limited
1
Hillcrest Solutions (Private) Limited
1
Jalal Sons
1
NRSP Microfinance Bank Limited
1
Nai Zindagi
1
The Bank of Punjab (BOP)
1

Fraud Investigation Jobs in Pakistan

ROZEE.PK is providing latest Fraud Investigation Jobs in Pakistan. Register with ROZEE.PK and Apply for Fraud Investigation Jobs in Pakistan. Apply online on below listed Fraud Investigation jobs in all major cities of 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
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
PROJECT DESCRIPTION The Global Fund to fight AIDS, TB and Malaria (GF) is providing grants to Pakistan since 2011 for prevention of HIV. The..
Oct 06, 2026 12 Years 840K - 840K
The Vigilance Officer at Aisha Steel Mill Limited Karachi, Pakistan is a vital position responsible for ensuring the integrity and security ..
Oct 07, 2026 12 Years
JazzWorld is seeking an Expert Investigations professional to join its team in Islamabad. This role involves managing the full lifecycle of ..
Oct 15, 2026 2 Years
NRSP Microfinance Bank Limited is seeking a Manager or Assistant Manager for the Management Audit department to lead and oversee internal au..
Oct 02, 2026 5 Years
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
Hillcrest Solutions (Private) Limited is seeking a dedicated Security Manager to oversee and enhance the safety and security measures at the..
Oct 02, 2026 5 Years 300K - 300K
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