FRAUD RISK MANAGEMENT SPECIALIST

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...

Experience Required:1 to 2 yearsShift:Rotational ShiftsTo resolve fraud complaints and take remedial actions.To initiate interim report of any fraudulent activity/complaint within the company to the Line Manager.To analyze latest fraud techniques/trends.Be proactively involved in providing fraud control awareness and developing the understanding of proactive...

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'...

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...

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...

Job SummaryThe ideal candidate will be responsible for leading fraud risk assessments across multiple industries and geographies, developing prevention strategies aligned with regulatory standards, and overseeing large-scale investigations into financial crimes and operational risks in digital banking platforms.Key ResponsibilitiesDesign and implement...

Job OverviewWe are seeking a seasoned professional to manage digital payment risks across Pakistan and the Levant region. This key role will serve as the face of risk for Visa, ensuring that interactions with clients, partners, merchants, and other third parties on risk-related matters are well-informed, effective, and drive the Visa ecosystem towards a...

Key Role in Fraud ManagementWe are seeking a skilled professional to assume responsibility for the timely resolution of fraud escalations and maintain data accuracy.Main Responsibilities:Drive timely closure of daily business risk escalations, contributing significantly to operational security.Maintain seamless communication with stakeholders and ensure...

Chief Risk OfficerServe as a strategic leader overseeing risk, compliance, and antifraud initiatives, driving the development and implementation of comprehensive governance strategies to safeguard the organization and enable secure, sustainable business growth.The Chief Risk Officer plays a pivotal role in identifying, assessing, and mitigating risks that...

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