Risk Investigation Officer

Job OverviewFaysal Bank Limited is seeking a skilled and detail-oriented Senior Fraud Examiner to join its Investigation team.The ideal candidate will have excellent analytical skills, strong communication abilities, and the capacity to work independently as well as in collaboration with colleagues.Key Responsibilities:Conduct thorough investigations of...

RequirementsTo be successful in this role, you will need to have excellent analytical skills and be able to think critically. You will also need to be able to work independently and as part of a team. The ideal candidate will possess experience in investigating cases of fraud and be able to communicate effectively with stakeholders. Additionally, they will...

Key Performance IndicatorsThe successful Chief Investigative Officer will be responsible for achieving the following Key Performance Indicators (KPIs):Reduced average case resolution time by 30% within the first six months of employment.Improved investigation accuracy rate by 25% through enhanced data analysis and technical skills.Enhanced collaboration with...

About Us:Mahaana Wealth Limited is a dynamic fintech company dedicated to delivering exceptional financial services.We prioritize integrity, transparency, and regulatory compliance in everything we do.Job Description:The Risk and Compliance Officer will play a vital role in maintaining our company's high standards of risk management and regulatory...

About the RoleWe are seeking a seasoned Compliance and Risk Officer to join our team.This critical position involves developing and implementing risk management strategies to protect the organization's interests.You will be responsible for ensuring compliance with relevant regulations and laws, as well as identifying potential risks that could impact our...

About the RoleThe Aga Khan University is committed to providing education, research, and healthcare of international standard relevant to Pakistan and the region. We are seeking a highly skilled and experienced Risk Assessment Specialist to join our team.Main Responsibilities:You will assist the Manager Security OC&OP in implementing the AKU Security...

About the Role:We are seeking a highly skilled and experienced Chief Risk Management Officer to join our team at BMA Investment Advisors Limited.The successful candidate will be responsible for leading the implementation of our Risk Management Policy and Risk Framework, ensuring that our organization remains compliant with regulatory requirements.Key...

About the PositionWe are seeking a highly skilled and experienced University Safety Officer to join our team at the Aga Khan University. As a key member of the university's security team, you will be responsible for implementing the security management program across country-wide research sites and operations.Main Responsibilities:You will assist the Manager...

Compliance and Risk Manager Job SummaryThe Compliance and Risk Manager will be responsible for leading the development and implementation of quality management systems that ensure compliance with industry standards and regulations.Key ResponsibilitiesDevelop and maintain quality policies and procedures to ensure compliance with industry standards and...

Job OverviewThe Operational Audit Specialist role at Optimum Advisory is responsible for conducting thorough risk assessments, process walkthroughs, and collecting audit samples related to OMC operations. This position requires strong knowledge of operational auditing standards, procedures, and industry regulations, including HSSE compliance.Main...

We are seeking a talented individual to fill the position of Financial Risk Manager – Karachi Office at Yousuf Adil.The ideal candidate will have a strong understanding of Quality and Risk Management requirements and experience working with clients and teams on Financial Risk Management advisory services.This includes Credit Risk Management, Credit...

Job OverviewBMA Capital Management Limited seeks a skilled professional to join its Risk Management team as a Risk Officer. This role involves assisting in the implementation of Risk Management Policy and Risk Framework, as well as identifying and challenging changes to the business risk profile.

Role OverviewWe are seeking a skilled Risk Officer to join our team at BMA Capital Management Limited. The successful candidate will assist in the implementation of Risk Management Policy and Risk Framework, as well as identify and challenge changes to the business risk profile.

At Binbpt, we are seeking a skilled and experienced Claims Officer to manage claims from inception to resolution. This contract-based position in the Banking industry requires strong skills and experience in handling claims-related tasks.Key Responsibilities:Investigate customer complaints and conduct thorough investigationsDevelop and implement effective...

Job DescriptionThe successful candidate will be responsible for assisting in the implementation of Risk Management Policy and Risk Framework, as well as identifying and challenging changes to the business risk profile. The role involves participating in daily market risk exposure capturing, monitoring, controlling, and reporting.

Job DescriptionWe are seeking a highly skilled and experienced Technical Audit Expert to join our team at the Job Portal - dinCloud Pakistan. As a Technical Audit Expert, you will be responsible for identifying and mitigating risks within our technical operations, and ensuring compliance with policies, procedures, and agreed-upon practices.About the RoleThis...

Gaditek is a leading organization seeking a highly skilled Entity Management Lead to join our team.Job Overview:The Entity Management Lead will be responsible for overseeing all aspects of entity management, corporate governance, compliance, and legal operations.Responsibilities:Manage incorporations, share transfers, company registers, and corporate...

Risk Management Specialist Job Description:Liaquat National Hospital and Medical College is seeking a qualified Risk Management Specialist to lead the development and implementation of our risk management strategies. This role involves identifying potential risks and developing mitigation plans to ensure compliance with regulatory...

Job SummaryWe are seeking a highly skilled Portfolio Risk Management Specialist to join our team. The ideal candidate will have expertise in risk management, portfolio analysis, and regulatory compliance.Key Responsibilities- Assist in the management of portfolio charge numbers within budgeted figures;- Conduct mortgage portfolio stress tests with key...

Job Description:Reputation is key to successful organizations, built on integrity and respect for laws. Our professionals help protect and restore enterprise and financial reputation by investigating facts, resolving disputes, and managing regulatory challenges.Embracing integrity means doing what you say you will do, with unerring commitment. This can make...