MCB Islamic Bank is actively seeking a qualified candidate for the position of Senior Officer in Fraud Investigation Affairs located in Lahore. This role is crucial for ensuring the integrity and security of banking operations through effective fraud investigation and risk management. Position Overview The…
Fraud Analysis Skills Jobs in Pakistan
Fraud Analysis Skills Jobs in Pakistan Overview
Explore current Fraud Analysis Skills Jobs in Pakistan. Compare published vacancies, employers, role requirements and application details, then use the available filters to narrow the results further.
External listing
Payment Gateways Specialist/ AM
in real time; identify and resolve degradation before it impacts customers. Conduct deep-dive analysis on transaction decline... reasons — issuer declines, network errors, fraud blocks, and routing failures…
External listing
Finance Associate
. Support preparation of monthly and annual financial reports. Financial Analysis & Reporting Track and report transaction..., and payment providers. Recommend improvements for accuracy, efficiency, and fraud prevention.…
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Accounts Officer
in managing counterparty reconciliations, financial data analysis, bookkeeping, intercompany transactions, and pricing tracking... with company policies and regulatory standards. Assist in monitoring accounts for potential discrepancies, fraud, or…
External listing
Senior Officer - Quality
and facilitate comprehensive Root Cause Analysis (RCA) using structured methodologies to identify underlying causes of non... to operate a forklift Ability to work independently. Strong attention to data…
External listing
Affiliate Marketing Portals Specialist
. Experience with SimilarWeb, Modash, Upfluence, UTM tracking, attribution, ROAS analysis, and fraud detection. Excellent... structures while monitoring clicks, conversions, fraud, and performance. Own and scale our Levanta…
External listing
Product Owner, Commercial Solutions — Salesforce Platform
analysis, or Salesforce platform delivery, with a focus on CRM implementation, commercial, service, or legal operations... of respect and collaboration, we drive innovation and power global markets. Recruitment…
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Mortgage Quality Assurance Manager
of how consistently Offa's policies, procedures, systems and controls are operating, including root-cause analysis and recommendations... verification, credit profile, deposit and source of funds, property acceptability, valuation, legal…
External listing
ADMINSTRATIVE COORDINATOR PAKISTAN M/F
and writing skills, very good contextual analysis skills (security management, humanitarian context, etc.) ; Proficiency... toward any form of fraud, corruption, psychological/sexual harassment, abuse or violence of any…
, property & casualty claims, or fraud detection, this opportunity allows you to apply your expertise in a unique and innovative... Claims Investigation Claims Quality Assurance Fraud Detection…
, property & casualty claims, or fraud detection, this opportunity allows you to apply your expertise in a unique and innovative... such as CIA, CISA or JD Experience…
, property & casualty claims, or fraud detection, this opportunity allows you to apply your expertise in a unique and innovative... Corporate Legal Matters Legal Analysis What You…
, property & casualty claims, or fraud detection, this opportunity allows you to apply your expertise in a unique and innovative...: Forensic Auditing Forensic Accounting Fraud Investigations Financial…
, property & casualty claims, or fraud detection, this opportunity allows you to apply your expertise in a unique and innovative..., forecasting, budgeting, investment analysis, or quantitative research.…
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Assistant, Monitoring & Evaluation (M&E)
on the effectiveness of planned interventions by collecting and supporting with the data analysis. The M/E Assistant plays... and assessments as required, including data collection and data analysis.…
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Supervisor, WGSS
are responsive to analysis of VAWG trends and feedback from survivors. Monitor and document prevention and risk mitigation program... of our Code of Conduct and Ethics, including conflicts…
External listing
Supervisor, WGSS
are responsive to analysis of VAWG trends and feedback from survivors. Monitor and document prevention and risk mitigation program... and Ethics, including conflicts of interest, fraud, corruption, and…
External listing
AI Engineer (PhD Required)
architectures for autonomous fraud detection and analysis Develop sophisticated agent coordination systems using frameworks... fraud and national security threats, you'll have the autonomy to pursue groundbreaking research while…
External listing
Applied AI Scientist (PhD Required)
with hands-on AI development. You'll work across Pixalate's full product suite — trust & safety, ad fraud detection, brand safety... skeptical and rigorous Clear written and verbal communication…
Live Job Market Snapshot
Based only on current site-published vacancies on Joboxs.com.pk. This snapshot updates automatically as listings change and is not a nationwide labour-market statistic.
1Current vacancies associated with Fraud Analysis skills
Punjab, LahoreLocations represented
Full timeJob types represented
Fraud Investigation AffairsRole categories represented
Frequently Asked Questions
What should I check in Fraud Analysis job listings in Pakistan?
Review the responsibilities, required qualifications, experience, skills, employer details, location, closing date and application method because these can vary by vacancy.
Do qualifications for Fraud Analysis jobs in Pakistan vary by employer?
Yes. Employers may request different academic, professional or technical qualifications, so the requirements in each vacancy should be checked individually.
Can experience requirements differ for Fraud Analysis positions in Pakistan?
Yes. Some vacancies may suit earlier-career applicants while others may require substantial relevant experience or supervisory responsibility.
Which skills are useful for Fraud Analysis roles in Pakistan?
Useful skills depend on the exact role and employer. Compare the skills and responsibilities stated in each vacancy rather than assuming one fixed requirement applies to every position.
How can I refine my search for Fraud Analysis jobs in Pakistan?
Use the sidebar filters to narrow results by location, employer, experience, qualification, job type, skill and other available criteria.