ADC Manager/Card Operations
1
Assistant Manager – Anti-Money Laundering
1
Vigilance Officer
1
Karachi
3
3 Years
1
5 Years
1
12 Years
1
Full Time/Permanent
3
Fraud Detection
3
Communication Skills
2
Regulatory Knowledge
2
Computer Skills
1
Report Writing
1
Attention to Detail
1
AML policies and procedures
1
Card Services Expertise
1
Card Management Systems
1
Knowledge Of Payment Schemes
1
KYC Documentation
1
MS Office
1
Payment Processing
1
Compliance Reporting
1
Data Analysis
1
Leadership Skills
1
Team Management
1
Risk Assessment
1
Data Enty
1
Customer Service
1
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No Preference
3
Aisha Steel Mill
1
EFU Life Assurance Ltd.
1
Habib Metropolitan Bank
1
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Fraud Detection Jobs in Pakistan

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

Vigilance Officer

Aisha Steel Mill, Karachi, Pakistan
The Vigilance Officer at Aisha Steel Mill plays a pivotal role in maintaining the integrity and safety of the company's operations. This pos..
Apr 24, 2025 12 Years 90K - 90K

ADC Manager/Card Operations

Habib Metropolitan Bank, Karachi, Pakistan
As the ADC Manager/Card Operations at Habib Metropolitan Bank, you will play a vital role in overseeing the management and operations of the..
Apr 11, 2025 5 Years

Assistant Manager – Anti-Money Laundering

EFU Life Assurance Ltd., Karachi, Pakistan
EFU Life Assurance Ltd. is seeking an experienced and highly professional Assistant Manager Anti-Money Laundering (AML) to join our Corpora..
Apr 09, 2025 3 Years
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Habib Metropolitan Bank

 1 Job opening
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Aisha Steel Mill

 1 Job opening
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EFU Life Assurance Ltd.

 1 Job opening
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Fraud Detection Jobs in Major Cities