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fraud monitoring supervisor Jobs in Karachi

fraud monitoring supervisor

internal auditor

compliance auditor

Level 3 BOS

<div>
 
 Description
 
 
 
 We are looking for a
 
 Mid-Level Internal Auditor
 
 who is proactive, analytical, and detail-oriented to join our team. In this role, you will play a key part in ensuring the organization maintains strong internal controls, complies with regulations, and operates efficiently. You will be responsible for conducting audits, evaluating processes, and identifying areas for improvement in line with company policies and industry standards. The ideal candidate will bring hands-on auditing experience, solid analytical skills, and the ability to communicate findings clearly and constructively.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Conduct financial, operational, and compliance audits in accordance with the internal audit plan.
 </li>
 <li>
 Assess the effectiveness of internal controls, risk management processes, and organizational procedures.
 </li>
 <li>
 Review financial records, statements, and systems to detect inaccuracies, irregularities, or policy non-compliance.
 </li>
 <li>
 Prepare clear and concise audit reports, highlighting key findings, risks, and recommendations.
 </li>
 <li>
 Follow up on audit recommendations to ensure timely implementation of corrective actions.
 </li>
 <li>
 Support the development and improvement of audit processes and risk-based audit programs.
 </li>
 <li>
 Stay current with relevant laws, regulations, and industry best practices to ensure compliance.
 
 
 </li>
 </ul>
 
 Key Requirements
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Accounting, Finance, Auditing, or a related field.
 </li>
 <li>
 2&ndash;3 years of experience in internal auditing, internal controls, or risk management.
 </li>
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 Strong knowledge of auditing standards, financial reporting, and compliance practices.
 </li>
 <li>
 Proficiency in audit tools, financial systems, and Microsoft Office Suite (particularly Excel).
 </li>
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 Excellent analytical, critical-thinking, and problem-solving abilities.
 </li>
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 Strong communication and report-writing skills for presenting audit results effectively.
 </li>
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 Ability to work independently while collaborating effectively with cross-functional teams.
 </li>
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 Strong attention to detail and the ability to manage multiple assignments simultaneously.
 
 
 </li>
 </ul>
 
 Preferred Qualifications
 
 
 
 <ul>
 <li>
 Professional certifications such as CIA, ACCA, CPA, or CA (completed or in progress).
 </li>
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 Experience with risk-based auditing frameworks and enterprise risk management.
 </li>
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 Familiarity with ERP systems (e.g., SAP, Oracle, Microsoft Dynamics) and audit management software.
 </li>
 <li>
 Exposure to regulatory audits or collaboration with external auditors.
 </li>
 <li>
 Working knowledge of data analytics tools (e.g., ACL, IDEA, Power BI) to enhance audit accuracy and efficiency.
 </li>
 <li>
 Understanding of corporate governance and compliance frameworks.
 </li>
 </ul>
</div>

Internal Auditor

Acme Mills (Pvt.) Ltd.

We are seeking a detail-oriented Audit Officer with 1&ndash;2 years of experience to support our internal audit team in evaluating financial records, internal controls, and compliance procedures.The ideal candidate will assist in conducting audits, identifying risks, and recommending improvements to ensure the organization&rsquo;s operations are efficient, effective, and compliant with policies and regulations.Key Responsibilities:- Assist in planning and executing internal audit engagements.- Review financial statements, records, and reports for accuracy and compliance.- Evaluate the effectiveness of internal controls and identify areas for improvement.- Prepare audit working papers and draft audit reports.- Support the implementation of audit recommendations.- Ensure compliance with company policies, accounting standards, and regulatory requirements.- Collaborate with various departments to resolve audit findings and improve internal processes.Qualifications &amp; Skills:- Bachelor&rsquo;s degree in Accounting, Finance, or a related field.- 1&ndash;2 years of experience in internal or external audit.- Basic knowledge of auditing principles, accounting standards, and risk assessment.- Proficiency in MS Office (Excel, Word, PowerPoint).Job Type: Full-timeWork Location: In person

Audit Officer

OMI Hospital

Join our mission to uphold integrity, transparency, and efficiency in healthcare services. We are looking for a qualified and experienced Audit Supervisor to lead internal audits and ensure regulatory compliance across hospital operations.Key Responsibilities:<ul><li>Supervise and lead the internal audit team in conducting operational, financial, and compliance audits across hospital departments</li><li>Review internal processes, controls, and risk areas to ensure compliance with healthcare standards and policies</li><li>Identify control gaps and recommend corrective actions for risk mitigation</li><li>Develop audit programs and schedules in alignment with hospital objectives</li><li>Review and finalize audit reports for submission to senior management</li><li>Coordinate with external auditors and regulatory bodies during inspections</li><li>Provide guidance and training to junior audit staff</li></ul>Requirements:<ul><li>Bachelor&rsquo;s degree in Accounting, Finance, or a related field (ACCA/ICMA/CA part-qualified or qualified preferred)</li><li>3&ndash;5 years of audit experience, preferably in the healthcare or hospital industry</li><li>Strong understanding of healthcare billing systems, procurement, pharmacy, and operational workflows</li><li>Excellent leadership, analytical, and problem-solving skills</li><li>Proficiency in MS Excel, audit tools, and ERP systems</li><li>Ability to manage multiple tasks and meet deadlines</li></ul>Job Type: Full-timePay: Rs60,000.00 - Rs70,000.00 per monthApplication Question(s):<ul><li>What is your current salary?</li><li>How soon you can join?</li></ul>Work Location: In person

Audit Supervisor - Hospital Industry Background

R.A.& Co.

Job Title: Internal Audit Executive &ndash; Retail OperationsLocation: Head Office (Karachi) Job Type: Full-timeAbout the Role:We are looking for a detail-oriented and proactive Internal Audit Executive to join our Internal Audit team. The ideal candidate must have hands-on experience in retail outlet audits and factory audits, with strong analytical skills and a solid understanding of internal controls, compliance, and operational processes.Key Responsibilities:<ul><li>Conduct internal audits of retail outlets, warehouses, and factory operations, ensuring compliance with company policies and procedures.</li><li>Perform inventory audits, cash handling verification, and process audits to identify control weaknesses and operational risks.</li><li>Review store-level transactions, sales reconciliations, and stock management practices to ensure accuracy and transparency.</li><li>Evaluate the effectiveness of internal controls and recommend process improvements.</li><li>Prepare detailed audit reports highlighting findings, root causes, and actionable recommendations.</li><li>Follow up on audit observations to ensure timely implementation of corrective actions.</li><li>Assist the Manager Internal Audit in executing the annual audit plan and performing special assignments when required.</li></ul>Qualification &amp; Experience:<ul><li>CMA / ACCA (Part Qualified or Qualified).</li><li>2&ndash;3 years of experience in internal auditing, preferably in retail operations or FMCG.</li><li>Strong understanding of auditing standards, risk assessment, and internal control frameworks.</li><li>Proficiency in MS Excel and ERP systems.</li><li>Excellent analytical, communication, and reporting skills.</li></ul>Why Join Us:Job Type: Full-timePay: Rs70,000.00 per monthWork Location: In person

Internal Audit Executive -Retail Operations

Hiring Talent

We are looking for an Internal Auditor for a client in Karachi.Industry: HealthcareExperience: 5 to 7 yearsTimings: 8:30 am to 4:30 pmResponsibilities:<ul><li>Lead and execute internal audit activities across the organization</li><li>Evaluate internal controls/identify risks and recommend improvement</li><li>Prepare audit reports and ensure compliance with standards</li></ul>Requirements:<ul><li>Professional degree / certification in Accounting, Finance, Auditing or related field (CIA/ACCA/CISA preferred)</li><li>5 to 7 years of internal audit experience, including 2 years in managerial role</li></ul>Interested candidates may apply.Job Type: Full-timePay: Rs125,000.00 - Rs140,000.00 per monthEducation:<ul><li>Bachelor's (Preferred)</li></ul>Experience:<ul><li>internal audit: 5 years (Preferred)</li><li>managerial role: 2 years (Preferred)</li><li>healthcare industry: 2 years (Preferred)</li></ul>Work Location: In person

QIMA

<div>
 
 Company Description
 
 
 
 
 This position is available for candidates who are based in Pakistan.
 
 
 
 At QIMA, we&rsquo;re on a mission to help our clients make products consumers can trust.
 
 
 Working with over 30,000 global brands, retailers, manufacturers and food growers, we are on the ground wherever products are made. We help businesses secure every step of their supply chain with quality inspections, supplier audits, certifications, and lab testing, all powered by our intelligent digital platform.
 
 
 Our team of 5,000 QIMers (and counting) across 40 offices and laboratories, are united in our shared passion for innovation and integrity, and guided by our QIMA values in the decisions we make every day. We believe in the work we do, and in making a positive difference in the world. Does this sound like something you&rsquo;d like to be a part of?
 
 
 Our Consumer Goods Division is dedicated to helping brands, retailers and manufacturers worldwide deliver safe, quality and ethically made products to their consumers. Every day at work, our inspectors, auditors, and lab techs use their expertise to help safeguard the products you use every day in your home: from clothes and footwear to toys and baby products, to electronics, appliances, and furniture.
 
 
 Our operations department&rsquo;s purpose is to deliver our industry-leading services to our clients while ensuring that all the work we do is performed to the QIMA standard of quality
 
 
 
 Job Description
 
 
 
 You will be expected to:
 
 
 <ul>
 <li>
 Audit the manufacturing sites of our clients&rsquo; suppliers, sometimes without warning. Your areas of attention will include labor rights, health and safety, environmental security, and others, according to the applicable international standard or the client&rsquo;s in-house procedure
 </li>
 <li>
 Be alert to any violations, staying vigilant when dealing with factory management, and recording all your findings in detailed reports, to be delivered to the client
 </li>
 <li>
 Approach your job with utmost integrity, as your conduct during an audit can have lasting consequences for the supplier, factory staff, and our clients
 
 
 </li>
 </ul>
 
 We May Also Request You To
 
 
 
 <ul>
 <li>
 Provide your expertise in client meetings, to create custom quality control procedures based on their specific requirements
 </li>
 <li>
 Contribute your ideas for improving the quality of our Operations projects
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 It could be you, if you have:
 
 
 <ul>
 <li>
 A higher education degree in Engineering, Law, Economics, Social Sciences or a related major
 </li>
 <li>
 APSCA registered at CSCA level (Mandatory)
 </li>
 <li>
 Strong knowledge of SA8000/ISO14001/ICTI/C-TPAT/WRAP/BSCI
 </li>
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 Work experience in 3rd party auditing
 </li>
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 Experience in Environmental Audit
 </li>
 <li>
 SMETA/BSCI/SA8000/WRAP or mixed audits done in recent 12 months
 </li>
 <li>
 Have good command of English (spoken and written)
 
 
 </li>
 </ul>
 
 Additional Information
 
 
 
 HR contact point: Shivani Joshi (shivani.joshi@qima.com)
</div>

Ethical Auditor (CSCA)

Barqtron Engineering Solutions

<ul><li>Develop and sustain a Quality Management System (QMS) in alignment with recognized standards such as ISO 9001, ISO 13485, AS9100, and IATF 16949.</li><li>Perform internal quality audits and assist with audits conducted by customers, regulatory bodies, or third parties.</li><li>Prepare, revise, and maintain quality-related documentation, including procedures, policies, and templates.</li><li>Manage corrective and preventive actions (CAPAs), drive process enhancements, and conduct root cause analyses.</li><li>Facilitate training programs to promote understanding and implementation of quality practices and methodologies.</li><li>Track and analyze quality metrics; manage non-conformance reports and ensure effective resolution.</li><li>Collaborate on validation efforts and coordinate with suppliers to resolve quality concerns.</li></ul>Qualifications:<ul><li>Bachelor&rsquo;s degree in Engineering or a related discipline.</li><li>2&ndash;5 years of hands-on experience in quality systems or quality management roles.</li><li>Working knowledge of quality frameworks and tools such as Six Sigma, Lean principles, CAPA, and 8D.</li><li>Excellent communication, problem-solving, and organizational skills.</li><li>Proficiency in Microsoft Office and quality management software; internal auditing credentials are advantageous.</li><li>Background in document control, production environments, and regulatory compliance (FDA, EASA, OEMs).</li><li>Certifications like Certified Quality Engineer (CQE) or Certified Quality Auditor (CQA) are highly desirable.</li></ul>Job Type: Full-timeWork Location: In person

Manager QA/QC

Explore 643+ Compliance auditor in Karachi this October. Find roles across top companies and apply now to boost your career.

643 compliance auditor jobs IN Karachi

Internal Auditor

Audit Officer

Audit Supervisor - Hospital Industry Background

Internal Audit Executive -Retail Operations

Internal Auditor

Ethical Auditor (CSCA)

Manager QA/QC