
Officer - Fraud Management
1 week ago
- Graduated with a Bachelors in Finance, Commerce, Criminology or any related degree.
- Minimum 1-2 years of experience in the relevant department.
- Excellent verbal and written communication skills.
- To conduct investigations on Bank wide level in order to suggest ways to mitigate risks from arising internal frauds in the organization.
- Analyze major and unusual transactions or any activity during investigation including but not limited to review of personal files, contracts and confidential documents.
- Manage and report on investigations of confidential nature including follow up secretly for fraud or misappropriation as directed by Head Investigations.
- Draft and review investigation reports and ensure that the investigation report is properly supported by sufficient, relevant and reliable evidences.
- Co-ordinate with Legal Department and HR Department for follow ups in regards to ongoing cases along with real time updates.
- Ability to interact with diverse cultures and people at all levels as well as adaptability to change.
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Fraud Management Specialist
1 week ago
Karachi, Sindh, Pakistan beBee Careers Full timeJob DescriptionWe are looking for a professional to fill the role of Fraud Management Specialist. The ideal candidate will possess a strong background in finance, commerce, or criminology.
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Fraud Prevention Specialist
4 days ago
Karachi, Sindh, Pakistan beBee Careers Full time">Investigate internal frauds and suggest ways to mitigate risks in the organization.Analyze major and unusual transactions, reviewing personal files, contracts, and confidential documents.Manage investigations of confidential nature and report on findings.Draft investigation reports and ensure they are supported by sufficient evidence.Coordinate with Legal...
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CyberSecurity Officer
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Logistics Support Specialist
4 days ago
Karachi, Sindh, Pakistan beBee Careers Full timeJob Title: Logistics Support SpecialistKey ResponsibilitiesAssist in the delivery of logistics services and supportSupport supervisor in office management, procurement, fleet management, and securityMain Tasks and Responsibilities:Office ManagementFocal Point for daily office activities and follow-upsResponsible for monthly office payments and inventory...
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Logistics Coordinator
1 week ago
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Supply Chain Coordinator
4 days ago
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Assistant, Logistics
1 week ago
Karachi, Sindh, Pakistan International Medical Corps Full timeImportant Notice: International Medical Corps does not ask for financial details, money transfers or payments of any kind from applicants to be considered for or secure a job. For more information, visit https://internationalmedicalcorps.org/fraud-alert/JOB SUMMARY: The Logistics Assistant assists in the delivery of Logistics services and support in...
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Assistant, Logistics
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Karachi, Sindh, Pakistan Pakistan Centre for Philanthropy Full timeJOB SUMMARY:The Logistics Assistant assists in the delivery of Logistics services and support in accordance with International Medical Corps policies and procedures, donor and host country regulations.The Logistics Assistant supports supervisor in the areas of office management, including related procurement, Fleet management and security.MAIN TASKS AND...
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Sr. Manager Maintenance
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Senior Officer Supply Chain
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Karachi, Sindh, Pakistan Crescent Steel and Allied Products Limited Full timeCrescent Steel and Allied Products Limited is a multi-business organization spread over six campuses with over 450 employees. We are currently inviting applications from dynamic individuals whose values align with ours for the position of Senior Officer Supply Chain.This position is responsible to assist the supply chain function in completion of all...