Business Risk Specialist

Job OverviewThis role offers a unique opportunity to gain professional experience in fraud risk management through our innovative Mock Job program. As a fraud risk management specialist, you will assist senior team members in risk assessments, fraud detection audits, and compliance reviews.Key Responsibilities:Collect, analyze, and validate fraud-related...

Compliance Specialist RoleThe Compliance Specialist will assist organizations to meet regulatory and compliance requirements, including ISO 27001 audit, PCI DSS, and industry compliance standards.Key Responsibilities:Develop and implement information security policies and standards related to PCI-DSS and NIST CSF compliance for specific business units.Lead...

Job OverviewCredit Risk SpecialistWe are seeking a highly skilled Credit Risk Specialist to join our team. The successful candidate will be responsible for analyzing financial data, identifying potential risks, and developing strategies to mitigate these risks.The ideal candidate will have a strong understanding of credit risk management principles,...

Job Title: Credit Scoring SpecialistThe role of Credit Scoring Specialist revolves around the management of credit scoring models and decisioning systems for digital lending products.Develop, validate, and implement robust credit scoring methodologies to drive portfolio growth while managing risk.Utilize alternative data sources to enhance model accuracy and...

Job DescriptionWe're seeking a skilled professional to join our team as a Risk and Fraud Analyst. In this role, you will be responsible for identifying and mitigating risk and fraud behaviors through data analysis and the development of predictive models.The Role:Perform in-depth analysis of complex data sets to understand risk and fraud behaviors and...

Job DescriptionWe are seeking a highly skilled and experienced Information Security Risk professional to join our team. As a GRC Analyst, you will be responsible for ensuring the confidentiality, integrity, and availability of our information assets.The ideal candidate will have a strong background in information security risk management, with experience in...

Senior Risk Management SpecialistWe are seeking a highly skilled Senior Risk Management Specialist to lead our fraud risk assessment programs across multiple industries and geographies.This role involves developing fraud prevention strategies, policies, and frameworks aligned with regulatory standards.You will oversee large-scale investigations into...

The Credit Risk Manager / Analyst will be responsible for credit analysis, identifying and assessing potential risks, and suggesting mitigation measures thereby contributing to strategic decision-making. The incumbent will provide necessary support to Team Lead in the development and implementation of credit risk management strategies at PFSL focusing on the...

Job OverviewWe are seeking a highly skilled Fraud Risk Management Specialist to join our team. As a key member of our organization, you will play a critical role in identifying and mitigating fraud risks across various industries.Risk Assessment and Mitigation: Assist senior team members in conducting thorough risk assessments, fraud detection audits, and...

Job Title:Avoiding Compliance Risks in PakistanAbout the RoleWe are seeking a seasoned professional to lead our compliance efforts, ensuring regulatory alignment and supporting long-term business objectives. As a strategic leader, you will have full ownership of compliance operations, including regulatory affairs, risk management, policy development, and...