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
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Fraud Monitoring Jobs in Pakistan

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

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

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

Audit Officer

NB HR Consulting, Gujranwala, Pakistan
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

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
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