Senior Manager QA and Analytics - Compliance and Control Group - TJ / 1907349
1
Vigilance Officer
1
Karachi
1
Lahore
1
6 Years
1
12 Years
1
Full Time/Permanent
1
First Shift (Day)
1
Internal Controls
1
Risk Assessment
1
Management Reporting
1
Data Analysis
1
Risk Analysis
1
Compliance Management
1
Investigation techniques
1
Fraud Risk Management
1
Process Review
1
Stakeholder Coordination
1
Confidentiality Management
1
Regulatory Knowledge
1
Quality Assurance
1
Report Writing
1
Training
1
Communication
1
Attention to Detail
1
Fraud Rule Assessment
1
Digital Fraud Risk Assessment
1
Fraud Risk Management Division
1
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Manufacturing
1
Business Development
1
Male
1
No Preference
1
Aisha Steel Mill Limited
1
Naseeb Enterprise Inc
1

Fraud Vigilance Jobs in Pakistan

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

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
Our client, The Bank of Punjab (BOP), one of Pakistan’s fastest-growing banks with over 35 years of strong market presence, is seeking a Sen..
Oct 14, 2026 6 Years 175K - 175K
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