Senior Fraud Resolution Specialist

Senior Complaint Resolution SpecialistThis is a unique opportunity to leverage your expertise in complaint management and resolution. As a Senior Complaint Resolution Specialist, you will play a pivotal role in ensuring timely and effective resolution of consumer complaints.About the RoleWe are seeking an experienced professional with a strong background in...

Job Opportunity: Fraud Risk Management ProfessionalRole SummaryThis role offers a chance to work in fraud risk management, assisting senior team members in assessments, audits, and reviews. The ideal candidate will have experience in similar domains and be proficient in MS Excel, SQL, or BI tools for basic analytics.We are looking for a skilled professional...

We are seeking a skilled professional to join our team as a Fraud Risk Management Specialist. The ideal candidate will possess strong analytical and research skills, with a basic understanding of fraud detection, AML frameworks, and risk management principles. This role involves working closely with cross-functional teams to identify and mitigate financial...

A well-established financial institution is inviting applications from qualified professionals for the position of Senior Officer – Fraud Monitoring, based at its Fraud Monitoring Unit in Karachi.Key Responsibilities:Monitor and manage the MIS related to potential fraud cases across digital financial platforms.Develop and maintain comprehensive MIS reports...

Get AI-powered advice on this job and more exclusive features.About Jeeny:Jeeny is a mobile application that eases daily commuting and transportation. By connecting you with your preferred mode of transportation, we are fulfilling our aim of making mobility accessible, affordable, and flexible for all.About Jeeny:Jeeny is a mobile application that eases...

Job PurposePlanning and managing both internal & external fraud investigations dealing with identification of monies and assets fraudulently obtained and works closely with Bank and Law enforcement personnel and prosecutors.Prepare investigation reports clearly documenting the facts, findings, risk impact of the fraud and identify/recommend process...

Job SummaryWe are seeking a seasoned fraud prevention expert to lead our efforts in preventing financial crimes, cyber fraud, and operational risks specific to digital banking platforms, mobile payments, and e-wallets.The ideal candidate will have extensive experience in fraud risk management, internal audit, or financial crime advisory and a strong track...

OverviewInbox 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,...

Senior Risk Management SpecialistWe are seeking an experienced Senior Risk Management Specialist to contribute to fraud prevention frameworks, forensic reviews, and advisory projects across digital payment channels and mobile banking platforms.Lead risk assessment programs across multiple industries and geographies to ensure the integrity of our clients'...

OverviewPrincipal Consultant - Fraud & Risk Assessment. This role focuses on leading fraud risk assessment programs, developing prevention strategies, and advising executives on fraud detection technologies and risk mitigation within digital payments and related platforms. ResponsibilitiesLead fraud risk assessment programs across multiple industries and...