Fraud detection jobs in Pakistan encompass a range of roles focused on identifying and preventing fraudulent activities across various sectors. Professionals in this field may work in finance, retail, or government, employing analytical skills and attention to detail to safeguard organizations against financial losses.
Job seekers can expect to find positions that require a blend of technical expertise and critical thinking. Qualifications may vary, with some roles seeking candidates with a bachelor's or master's degree, while experience levels can range from entry-level to those requiring several years in related fields.
Join RD as a Zonal Compliance professional in various locations across North Pakistan. This role is essential for ensuring compliance and financial controls across assigned branches, making it a pivotal position within the organization. Vacancy Details Position: Zonal Compliance (Field) Locations: Faisalabad, Chanab, Kashmir, Rawalpindi,…
House Building Finance Company Limited (HBFC) is seeking a talented Assistant Manager/Manager - Internal Audit to join their team in Islamabad. This role is crucial for ensuring the integrity of financial reporting and compliance with regulations. Eligibility Eligibility criteria may be relaxed for candidates possessing…
Burque is seeking an experienced Assistant Manager Compliance to join their team in Karachi, Pakistan. This role is ideal for candidates with a strong background in compliance and audit processes, particularly within the FMCG sector. Responsibilities Conduct warehouse compliance audits, including physical stock counts and…
2. Technical & Location Fraud Detection App & Identity Integrity: Partner with tech teams to detect the use... by monitoring logistics-related cancellations, identifying vulnerabilities, and neutralizing all vectors…
2. Technical & Location Fraud Detection App & Identity Integrity: Partner with tech teams to detect the use... by monitoring logistics-related cancellations, identifying vulnerabilities, and neutralizing all vectors…
for analysis and automation. Exposure to incentive fraud detection or promotional abuse analysis. How success is measured First... curves, corridor mix, average transaction value, and fraud or abuse…
, 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…
activities. Collaborate with Risk and Security teams to monitor and fine-tune implemented fraud detection mechanisms. Identify..., 1LINK), Fraud Monitoring Controls, Dispute Resolution Procedures, Operational Reporting and KPIs, Reconciliation
, property & casualty claims, or fraud detection, this opportunity allows you to apply your expertise in a unique and innovative
, property & casualty claims, or fraud detection, this opportunity allows you to apply your expertise in a unique and innovative
, property & casualty claims, or fraud detection, this opportunity allows you to apply your expertise in a unique and innovative
, 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…
and fraud detection. Key Research Areas & Responsibilities Agentic AI Systems Development Design and implement multi-agent... architectures for autonomous fraud detection and analysis Develop sophisticated agent coordination systems…
, interns, and detection engineers on malware analysis, exploit fundamentals, and threat research methodologies. Collaborate... with Digital Banking, IT Development, Architecture, Fraud Risk, and Operations teams to share…
. By leveraging cutting-edge technologies such as AI for fraud detection, automation for seamless transactions, and partnerships... monitoring, sanctions screening, and fraud detection platforms. Strong knowledge of AML,…
overlap for team meetings Ad-tech, digital advertising, or fraud-detection exposure is strongly preferred: programmatic, DSPs..., SSPs, CTV, or IVT and ad fraud concepts. If you do not have…
About Pixalate We're the leader in fraud detection and privacy compliance for digital advertising, protecting billions in ad spend... the next generation of AI-powered detection systems to stay…
. 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…
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.
Main responsibilities often include analyzing data for anomalies, investigating suspicious transactions, and developing fraud prevention strategies. Specific tasks can vary by employer.
Qualifications may differ; some employers might seek candidates with a bachelor's or master's degree, while others may focus on relevant experience and skills.
Important skills include analytical thinking, attention to detail, and proficiency in data analysis. Requirements can vary based on the specific job.
Utilize search filters to refine results by job type, experience level, or qualifications, helping you find suitable roles more efficiently.
Employers may include banks, retail companies, and government agencies, each with unique expectations and requirements for candidates.