
Crime Prevention Specialist
1 week ago
The UK-Pakistan Serious Crime and Law Enforcement programme is a UK Government-funded initiative designed to combat cross-border crime that threatens the security and prosperity of both nations. This 12-month project aims to strengthen protection for vulnerable communities through enhanced systems and reduced threats.
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Financial Crime Prevention Specialist
7 days ago
Islamabad, Islamabad, Pakistan beBeeFraud Full time 4,000,000 - 7,500,000Job OverviewThis innovative initiative enables participants to engage in a simulated work environment, learning essential skills and gaining insights into the dynamics of working in a technology-focused company.As a fraud prevention professional, you will assist senior team members in risk assessments, fraud detection audits, and compliance reviews. You will...
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Manager – Financial Crime Control
5 days ago
Islamabad, Islamabad, Pakistan U Microfinance Bank Limited Full time 104,000 - 130,878 per yearCompany DescriptionU Microfinance Bank Ltd. (U Bank) is a wholly owned subsidiary of PTCL – e& Group (Formerly Etisalat Company). With a network of over 250 branches in 210 cities and rural areas, U Bank offers diverse microfinance loans, deposit products, and branchless banking solutions under the banner of UPaisa in collaboration with Ufone. U Bank is...
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Principal Consultant
1 week ago
Islamabad, Islamabad, Pakistan Inbox Business Technologies Full time $104,000 - $130,878 per yearWe at Inbox Business Technologies are hiring a Principal Consultant – Fraud & Risk Assessment to contribute to fraud prevention frameworks, forensic reviews, and advisory projects across digital payment channels and mobile banking platforms. The ideal candidate will work closely with the Principal Consultant to support client engagements, training, and...
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Principal Consultant
1 week ago
Islamabad, Islamabad, Pakistan Inbox Business Technologies Full time $104,000 - $130,878 per yearInbox Business Technologies is excited to announce a unique opportunity for individuals interested in exploring professional roles through our Mock Job program. This innovative initiative is designed to provide participants with an immersive experience in a simulated work environment. Participants will have the chance to engage in various tasks, learn...
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Principal Consultant
2 weeks ago
Islamabad, Islamabad, Pakistan Inbox Business Technologies Full timeOverviewInbox Business Technologies is excited to announce a unique opportunity for individuals interested in exploring professional roles through our Mock Job program. This innovative initiative is designed to provide participants with an immersive experience in a simulated work environment. Participants will have the chance to engage in various tasks,...
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Senior Fraud Risk Specialist
2 weeks ago
Islamabad, Islamabad, Pakistan beBeeFraud Full time $90,000 - $120,000Job OverviewWe are seeking an experienced professional to lead our fraud risk assessment programs across multiple industries and geographies.The ideal candidate will have a strong background in fraud prevention strategies, policies, and frameworks aligned with regulatory and compliance standards.This is an excellent opportunity for someone who wants to...
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Professional Risk Specialist
2 weeks ago
Islamabad, Islamabad, Pakistan beBeeFraud Full time 900,000 - 1,200,000Job DescriptionAs a Senior Consultant, you will be responsible for designing and implementing fraud risk assessment programs tailored to digital banks. You will support the development of fraud prevention strategies, policies, and frameworks aligned with local regulatory standards and international best practices.Key Responsibilities:Conduct thorough fraud...
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Associate Consultant
1 week ago
Islamabad, Islamabad, Pakistan Inbox Business Technologies Full time $104,000 - $130,878 per yearWe at Inbox Business Technologies are hiring an Associate Consultant – Fraud & Risk Assessment to assist in fraud detection audits, regulatory reviews, and transaction monitoring. This role involves working closely with cross-functional teams, analyzing financial data from digital platforms, and contributing to client reports and...
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Associate Consultant
2 weeks ago
Islamabad, Islamabad, Pakistan Inbox Business Technologies Full timeOverviewInbox Business Technologies is excited to announce a unique opportunity for individuals interested in exploring professional roles through our Mock Job program. This innovative initiative is designed to provide participants with an immersive experience in a simulated work environment. Participants will have the chance to engage in various tasks,...
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Associate Consultant
1 week ago
Islamabad, Islamabad, Pakistan Inbox Business Technologies Full time $104,000 - $130,878 per yearInbox Business Technologies is excited to announce a unique opportunity for individuals interested in exploring professional roles through our Mock Job program. This innovative initiative is designed to provide participants with an immersive experience in a simulated work environment. Participants will have the chance to engage in various tasks, learn...