Senior Manager Fraud Incident Management - Compliance and Control Group - TJ / 1907337
1
Lahore
1
6 Years
1
First Shift (Day)
1
Banking
1
Fraud Investigation
1
Regulatory Compliance
1
Fraud Prevention
1
Insurance Claims
1
Fraud Risk Management
1
Policy Review
1
Stakeholder liaison
1
Threat Analysis
1
Forgery
1
Control Enhancement
1
compliance
1
Corrective Action Monitoring
1
Fraud Trend Analysis
1
Incident Assessment
1
Forgery Investigation
1
Investigation Report Review
1
Loss Recovery Monitoring
1
Litigation Case Monitoring
1
Fraud Incident Management
1
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Business Development
1
No Preference
1
Naseeb Enterprise Inc
1

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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
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