Fraud Prevention Specialist

7 days ago


Lahore, Punjab, Pakistan Ace Union Full time
Empowering Excellence:

Ace Union is seeking an experienced Compliance Officer to join our team. As a Compliance Officer, you will be responsible for detecting and preventing financial crimes, ensuring the integrity of our business operations.

Responsibilities and Expectations:

  1. Transaction Monitoring: Monitor and analyze transactions for potential fraudulent activity using Fraud Centre MasterCard Connect.
  2. Investigations and Reporting: Conduct thorough investigations of suspected fraudulent transactions and prepare detailed reports on findings.
  3. Strategic Development: Develop and implement effective strategies to prevent and detect fraud, collaborating with other departments as needed.
  4. Staying Ahead: Stay updated on the latest trends and developments in fraud prevention and detection.

Requirements:

  1. Bachelor's Degree: In Finance, Business, or a related field.
  2. Expertise: Minimum of 1 year of experience in fraud detection and prevention, with specific expertise in Fraud Centre MasterCard Connect.
  3. Essential Skills:
  • Analytical and problem-solving skills.
  • Effective communication and teamwork skills.
  • Integrity, attention to detail, and proficiency in Microsoft Office Suite and relevant fraud detection software.

Work Arrangements:

This is a full-time position requiring a strong commitment to the role.

Remuneration: Competitive salary range: Rs50,000.00 - Rs70,000.00 per month

Application Process:

  1. Please provide your expected salary.
  2. Are you able to commute daily to Gulberg-2 Lahore, or would relocation to Lahore city be feasible?
  3. Would you be available to work during the specified shift timings (01 PM PST to 10 PM PST)?


  • Lahore, Punjab, Pakistan Highly Keen Full time

    About the RoleHighly Keen is a leading organization in the field of mechatronics and electrical engineering. We are seeking a highly skilled and experienced Mechatronics or Electrical Engineer to join our team as a Preventive Maintenance Specialist.The ideal candidate will have a strong background in electrical and mechanical maintenance, with at least 7-8...


  • Lahore, Punjab, Pakistan Ace Union Full time

    Ace Union's Vision:At Ace Union, we are committed to excellence in fraud prevention and detection. As a key player in our organization, the Compliance Officer will play a pivotal role in ensuring that our business operations are conducted in a fair and transparent manner.Key Responsibilities:Fraud Detection and Analysis:Conduct thorough investigations of...


  • Lahore, Punjab, Pakistan Starzplay Arabia Full time

    Job DescriptionWe are seeking a Digital Marketing Specialist to execute and optimize our digital marketing strategies.Key ResponsibilitiesThe ideal candidate will have a proven track record in performance marketing and will manage campaigns across various digital channels to drive customer acquisition.Implement comprehensive performance marketing strategies...


  • Lahore, Punjab, Pakistan Ace Union Full time

    Unifying Purpose:Ace Union strives to maintain the highest standards in business conduct, and we need a dedicated Compliance Officer to support us in achieving this goal.Key Objectives:Enhancing Internal Controls: Implement and maintain effective internal controls to prevent and detect financial crimes.Investigations and Resolution: Conduct thorough...


  • Lahore, Punjab, Pakistan Ace Union Full time

    Safeguarding Integrity:Ace Union prioritizes maintaining the highest standards of integrity in our business practices, and we require a skilled Compliance Officer to assist us in this endeavor.Primary Responsibilities:Transaction Monitoring: Analyze transactions for potential fraudulent activity using Fraud Centre MasterCard Connect.Incident Investigations:...


  • Lahore, Punjab, Pakistan Starzplay Arabia Full time

    About Our TeamOur team is made up of highly skilled and experienced professionals who are dedicated to delivering high-quality content to our customers.Job RoleWe are seeking a highly skilled Data-Driven Marketing Strategist to join our team.Key ResponsibilitiesThe successful candidate will be responsible for developing, executing, and optimizing affiliate...


  • Lahore, Punjab, Pakistan Starzplay Arabia Full time

    About Our CompanyStarzplay Arabia is a leading entertainment company that is committed to delivering high-quality content to our customers.Job SummaryWe are seeking a highly skilled Marketing Data Analyst to join our team.Key ResponsibilitiesThe successful candidate will be responsible for analyzing campaign performance data to derive actionable...


  • Lahore, Punjab, Pakistan Starzplay Arabia Full time

    About UsWe are Starzplay Arabia, a leading entertainment company that is committed to delivering high-quality content to our customers.Job OverviewWe are seeking a highly skilled Performance Marketing Executive to join our team.Key ResponsibilitiesThe successful candidate will be responsible for executing and optimizing our digital marketing strategies to...


  • Lahore, Punjab, Pakistan ACE Money Transfer Full time

    ACE Money Transfer Overview:We are a reputable global money transfer service provider committed to delivering innovative and secure financial solutions. Our vision is to bridge financial gaps across borders and facilitate economic growth globally.Job Role:This is an excellent opportunity for an experienced Operations Executive to join our team at ACE Money...


  • Lahore, Punjab, Pakistan PepsiCo Deutschland GmbH Full time

    E&I Equipment Specialist Job SummaryWe are looking for an experienced Electrical and Instrumentation (E&I) Equipment Specialist to join our team at PepsiCo Deutschland GmbH. As a critical member of our maintenance team, you will be responsible for the installation, commissioning, and maintenance of E&I equipment.Oversee the installation and commissioning of...

  • Production Specialist

    9 hours ago


    Lahore, Punjab, Pakistan Niaz (Pvt.) Ltd. Full time

    Job OverviewNiaz (Pvt.) Ltd. is seeking a Production Specialist to lead the packing department.The ideal candidate will have hands-on experience with vertical form fill seal packing lines and multi-head weighers.We offer a competitive salary package, including benefits and opportunities for growth and development.Prompt troubleshooting and preventive...


  • Lahore, Punjab, Pakistan ACE Money Transfer Full time

    Job Brief:Join our dynamic team at ACE Money Transfer as an Operations Executive and contribute to driving business success and growth. This is an exciting opportunity to manage various operational aspects and develop innovative solutions to drive efficiency and effectiveness.Responsibilities:Develop and implement strategies to enhance operational efficiency...


  • Lahore, Punjab, Pakistan Indus Hospital Full time

    Job Title: Medical Equipment SpecialistAbout the Role:We are seeking a highly skilled Medical Equipment Specialist to join our team at Indus Hospital & Health Network. As a key member of our biomedical services department, you will be responsible for ensuring the optimal performance and maintenance of medical equipment throughout our facilities.Key...


  • Lahore, Punjab, Pakistan BITZSTUDIO Full time

    BITZSTUDIO is hiring a talented IT Specialist to focus on website development and maintenance.The ideal candidate will have at least 6-12 months of experience in designing, implementing, and managing WordPress-based websites.Core Responsibilities:Design and build high-performance websites that deliver exceptional user experiences.Troubleshoot content-related...


  • Lahore, Punjab, Pakistan ACE Money Transfer Full time

    About ACE Money Transfer:We are a leading global money transfer service provider dedicated to making financial connections across borders seamless and efficient. Our mission is to empower individuals and communities worldwide by facilitating easy, reliable, and secure cross-border transactions.Job Description:This is an exciting opportunity for an...


  • Lahore, Punjab, Pakistan Highly Keen Full time

    Job RequirementsWe are looking for a skilled Mechatronics or Electrical Engineer to join our team as a Preventive Maintenance Specialist. To be successful in this role, you will need to possess the following skills and qualifications:Strong background in electrical and mechanical maintenance with at least 7-8 years of relevant experienceExcellent analytical...


  • Lahore, Punjab, Pakistan Highly Keen Full time

    Job ResponsibilitiesWe are looking for a skilled Mechatronics or Electrical Engineer to join our team as a Preventive Maintenance Specialist. As a key member of our engineering operations team, you will be responsible for planning and implementing preventive and predictive maintenance activities for electrical and mechanical systems.Your primary...


  • Lahore, Punjab, Pakistan Star Tech Engineering Pvt. Ltd. Full time

    Job Brief:We are seeking a skilled Airport Security Specialist to join our team at Star Tech Engineering Pvt. Ltd. in Pakistan.Primary Responsibilities:Developing and implementing airport security protocols.Conducting regular security audits and risk assessments.Collaborating with law enforcement agencies to prevent security breaches.Providing training to...


  • Lahore, Punjab, Pakistan Pakistan International Printers Full time

    Pakistan International Printers seeks a Production Quality Assurance Specialist to join their team in Lahore, Pakistan.Job OverviewThe ideal candidate will have minimum 5 years of experience in quality control management and a good working knowledge of offset printing processes. Strong understanding of quality assurance concepts and practical skills are...


  • Lahore, Punjab, Pakistan Premier LLC Full time

    At Premier LLC, we are committed to delivering exceptional business process outsourcing solutions that cater to our clients' unique needs. As a Quality Assurance Specialist, you will play a crucial role in ensuring the accuracy and timeliness of our invoicing processes.Key ResponsibilitiesAudit and Review: Conduct regular quality audits on invoicing...