Assistant Manager - Forensics - Rapid - Karachi
3
Head of Internal Audit
2
Internal Audit Executive
2
Acquisition Growth Analyst
1
Amazon US Wholesale Product Research & Sourcing Specialist
1
Assistant Vice President - Internal Audit
1
Chief Internal Auditor
1
Financial Accuracy & Tax Logic Expert – AI Community
1
Internal Audit Manger
1
Job Vacancy: Experienced Rice Procurement & Purchasing Specialist
1
Managed Service Supervisor
1
Product Manager - Trust & Safety
1
QA Automation Engineer
1
Senior Data Analyst – Fraud & Anomaly Detection and Programme Monitoring
1
Senior Manager Remittance Operations
1
Staff Nurse
1
Treasury Manager
1
Unit Head - Credit Card Reconciliation - Operations Group - TJ / 1930495
1
Unit Head – Fraud Cases (VP)
1
Vigilance Officer
1
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5
3 Years
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5 Years
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6 Years
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8 Years
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12 Years
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Full Time/Permanent
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First Shift (Day)
13
Remote
1
Hybrid Work Model
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Fraud Detection
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Risk Assessment
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Regulatory Compliance
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Risk Management
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Compliance Management
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Audit Planning
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Internal Control Evaluation
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Communication
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Team Leadership
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Internal Controls
3
Data Analysis
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Financial Reporting
3
Attention to Detail
3
compliance
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assessment-assessment-tools
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training-and-development
3
reporting-and-disclosure
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adaptive-project-management-and-reporting
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fraud-detection-and-prevention
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fraud-protection
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Business Development
14
Banking/Financial Services
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1
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EY
3
ACE Money Transfer
1
Aisha Steel Mill Limited
1
Al Meezan Investment Management Ltd
1
Chughtai Healthcare
1
Comtanix
1
Data Ikseer
1
Devsinc
1
Eila Solutions
1
FullCircle Consulting
1
HR Business Solutions
1
HR Construction
1
Hayo (PVT.) Limited
1
Naeem Electronics
1
Nai Zindagi
1
National Bank of Pakistan
1
Ossoul Food
1
Pixalate, Inc.
1
Raqami Islamic Digital Bank
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Recruit AI
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Fraud) Jobs in Pakistan

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

Unit Head – Fraud Cases (VP)

National Bank of Pakistan, Karachi, Pakistan
"The Nations Bank", National Bank of Pakistan aims to support the financial well-being of the Nation along with enabling sustainable growth ..
Oct 25, 2026 8 Years

Treasury Manager

Eila Solutions, Lahore, Pakistan
Eila Solutions is recruiting on behalf of a prominent international remittance and payments company for an experienced Treasury Manager. Thi..
Nov 01, 2026 3 Years

Amazon US Wholesale Product Research & Sourcing Specialist

Comtanix, Rawalpindi, Pakistan
Comtanix is looking for a skilled Wholesale Sourcing Specialist to join their team in Bahria Town, Phase 8, Rawalpindi. This is a full-time,..
Oct 31, 2026 5 Years 70K - 70K

Senior Data Analyst – Fraud & Anomaly Detection and Programme Monitoring

Data Ikseer, Islamabad, Pakistan
We are looking for a Senior Data Analyst to join a critical programme evaluation and monitoring project based in Islamabad. This full-time, ..
Oct 30, 2026 3 Years

Chief Internal Auditor

Nai Zindagi, Islamabad, Pakistan
PROJECT DESCRIPTION The Global Fund to fight AIDS, TB and Malaria (GF) is providing grants to Pakistan since 2011 for prevention of HIV. The..
Nov 02, 2026 12 Years 840K - 840K

Assistant Manager - Forensics - Rapid - Karachi

EY, Karachi, Pakistan
Successful organizations rely on their reputation for keeping promises, respecting laws, and acting ethically to maintain stakeholder trust...
Oct 30, 2026 2 Years

Vigilance Officer

Aisha Steel Mill Limited, Karachi, 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

Acquisition Growth Analyst

ACE Money Transfer, Lahore, Pakistan
ACE Money Transfer is looking for a mid-level Acquisition Growth Analyst to join its Growth team onsite in Lahore, Pakistan. This role cente..
Nov 04, 2026 2 Years

Internal Audit Manger

Naeem Electronics, Lahore, Pakistan
Naeem Electronics is seeking a diligent and experienced Internal Audit Manager to join our team. The successful candidate will play a key ro..
Oct 09, 2026 5 Years 300K - 300K

Internal Audit Executive

Sabir's Poultry Pvt Ltd, Lahore, Pakistan
Sabir's Poultry Pvt Ltd is seeking a detail-oriented Internal Audit Executive to strengthen our auditing team. This role focuses on conducti..
Oct 06, 2026 6 Years

QA Automation Engineer

Devsinc, Lahore, Pakistan
Devsinc is seeking a skilled QA Automation Engineer to focus primarily on automating API regression testing within the Anti-Fraud domain. Th..
Oct 30, 2026 2 Years

Managed Service Supervisor

Hayo (PVT.) Limited, Lahore, Pakistan
King Revolution is seeking a dedicated Managed Service Supervisor to oversee and support the day-to-day managed service operations for an in..
Oct 08, 2026 6 Years

Internal Audit Executive

HR Construction, Hyderabad, Pakistan
HR Construction, a leading construction company based in Hyderabad, Sindh, seeks an Internal Audit Executive with 1 to 3 years of experience..
Oct 10, 2026 3 Years

Staff Nurse

Chughtai Healthcare, Lahore, Pakistan
Chughtai Healthcare seeks a dedicated Staff Nurse to provide compassionate, hands-on care to patients within their homes. This role focuses ..
Oct 09, 2026 2 Years

Product Manager - Trust & Safety

Pixalate, Inc., Lahore, Pakistan
We are seeking a dedicated Product Manager to lead initiatives centered on child online privacy and safety across our mobile and Connected T..
Oct 31, 2026 2 Years

Head of Internal Audit

HR Business Solutions, Rawalpindi, Pakistan
Our client is looking for an experienced Head of Internal Audit to lead and enhance their governance, risk management, and internal control ..
Nov 04, 2026 6 Years

Senior Manager Remittance Operations

Raqami Islamic Digital Bank, Karachi, Pakistan
The Senior Manager Remittance Operations will be responsible for managing and overseeing the complete inward and outward remittance processe..
Oct 31, 2026 6 Years

Head of Internal Audit

FullCircle Consulting, Lahore, Pakistan
FullCircle Consulting is conducting a confidential executive search for the position of Head of Internal Audit on behalf of a prominent dive..
Nov 03, 2026 6 Years

Assistant Manager - Forensics - Rapid - Karachi

EY, Karachi, Pakistan
Based in Karachi, this position offers an exciting opportunity to join EY’s Forensic & Integrity Services team as an Assistant Manager suppo..
Oct 30, 2026 3 Years

Job Vacancy: Experienced Rice Procurement & Purchasing Specialist

Ossoul Food, Dammam, Saudi Arabia
The successful candidate will function as a rice expert who comprehensively understands the nuances of various rice varieties, processing me..
Nov 02, 2026 5 Years
Showing 1-20
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