assistant manager - finance Jobs in Karachi

assistant manager - finance

assistant manager finance Jobs in Karachi

assistant manager finance

civil supervisor

eyfr - tax compliance & reporting - consultant Jobs in Karachi

eyfr - tax compliance & reporting - consultant

internal auditor

fraud monitoring supervisor

HugoBank

<div>
 The Fraud Monitoring Supervisor oversees end-to-end fraud surveillance operations, ensuring shift-based Fraud 24x7 monitoring, prompt investigation of alerts, and effective management of the Fraudulent Transaction Dispute Handling (FTDH) process. The role ensures regulatory compliance, operational continuity, enforce SOP adherence, and timely escalation of suspicious activities through supervision of on duty analysts and coordination with relevant departments.
 
 
 
 Core Responsibilities:
 
 
 
 <ul>
 <li>
 Oversee fraud monitoring systems and ensure all alerts are investigated promptly
 </li>
 <li>
 Identify suspicious activities, conduct risk analysis, optimise fraud detection rules and machine learning models to balance detection efficiency and customer experience
 </li>
 <li>
 Lead in-depth investigations into suspected or reported fraud trends, gathering digital evidence, transaction records, and customer information
 </li>
 <li>
 Supervise on duty fraud analysts to ensure continuous 24x7 monitoring of digital transactions
 </li>
 <li>
 Monitor transaction queues, assign workload, and manage shift coverage efficiently
 </li>
 <li>
 Report daily statistics, operational issues, and system anomalies to the line Manager
 </li>
 <li>
 Uphold confidentiality, compliance, and operational integrity in all monitoring activities
 </li>
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 Ensure all alerts are handled within the defined SLA and escalation timelines
 </li>
 <li>
 Maintain detailed shift handover logs, incident reports, and analyst performance records
 </li>
 <li>
 Coordinate with relevant departments for real-time response to suspicious activity
 </li>
 <li>
 FTDH portal inward and outward proper knowledge.
 </li>
 <li>
 Completely manage and be responsible for the FTDH task as per the regulatory requirements.
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Bachelor's or master's degree in a relevant field.
 </li>
 <li>
 Minimum of 2-3 years of experience in a fraud risk management unit, preferably within the banking or financial services industry
 </li>
 <li>
 Proven track record of managing effective fraud risk management units
 </li>
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 Strong analytical skills and experience with digital fraud detection technologies
 </li>
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 Excellent leadership abilities and communication skills
 </li>
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 Ability to thrive in a fast paced environment while balancing multiple tasks/projects simultaneously.
 </li>
 <li>
 Owing projects from start to finish based on imminent fraud behavior
 </li>
 </ul>
</div>

Fraud Monitoring Supervisor

<div>The Fraud Monitoring Supervisor oversees end-to-end fraud surveillance operations, ensuring shift-based Fraud 24x7 monitoring, prompt investigation of alerts, and effective management of the Fraudulent Transaction Dispute Handling (FTDH) process. The role ensures regulatory compliance, operational continuity, enforce SOP adherence, and timely escalation of suspicious activities through supervision of on duty analysts and coordination with relevant departments.
Core Responsibilities: 
 
<ul><li>Oversee fraud monitoring systems and ensure all alerts are investigated promptly.</li>
<li>Identify suspicious activities, conduct risk analysis, optimise fraud detection rules and machine learning models to balance detection efficiency and customer experience.</li>
<li>Lead in-depth investigations into suspected or reported fraud trends, gathering digital evidence, transaction records, and customer information.</li>
<li>Supervise on duty fraud analysts to ensure continuous 24x7 monitoring of digital transactions.</li>
<li>Monitor transaction queues, assign workload, and manage shift coverage efficiently.</li>
<li>Report daily statistics, operational issues, and system anomalies to the line Manager.</li>
<li>Uphold confidentiality, compliance, and operational integrity in all monitoring activities.</li>
<li>Ensure all alerts are handled within the defined SLA and escalation timelines.</li>
<li>Maintain detailed shift handover logs, incident reports, and analyst performance records.</li>
<li>Coordinate with relevant departments for real-time response to suspicious activity.</li>
<li>FTDH portal inward and outward proper knowledge.</li>
<li>Completely manage and be responsible for the FTDH task as per the regulatory requirements.
</li></ul>Requirements<ul>
<li>
Bachelor&rsquo;s or master&rsquo;s degree in a relevant field.
</li><li>Minimum of 2-3 years of experience in a fraud risk management unit, preferably within the banking or financial services industry.</li>
<li>Proven track record of managing effective fraud risk management units.</li>
<li>Strong analytical skills and experience with digital fraud detection technologies.</li>
<li>Excellent leadership abilities and communication skills.</li>
<li>Ability to thrive in a fast paced environment while balancing multiple tasks/projects simultaneously.</li>
<li>Owing projects from start to finish based on imminent fraud behavior.</li></ul></div>

Hot N Spicy Pvt Ltd

Job Description: Hot N Spicy is hiring a Feedback Supervisor to oversee and manage customer feedback through call monitoring and reporting. This role focuses on evaluating recorded customer calls to ensure service quality, identifying recurring issues, and supporting performance improvement across branches. The supervisor will not be interacting with customers directly but will play a key role in analyzing voice feedback and guiding corrective actions.Key Responsibilities:<ul><li>Listen to and evaluate recorded customer calls from various branches.</li><li>Identify service gaps, complaints, or areas of improvement based on feedback.</li><li>Maintain a detailed log of issues and suggestions received via calls.</li><li>Coordinate with relevant departments or managers to ensure timely resolution of concerns.</li><li>Generate weekly and monthly reports summarizing feedback trends and recommended improvements.</li><li>Provide internal feedback to teams for training or service enhancement purposes.</li></ul>Requirements:<ul><li>Matric or Intermediate qualification required (higher education is a plus).</li><li>Experience in call monitoring, customer service, or quality control is preferred.</li><li>Strong listening and analytical skills.</li><li>Proficiency in MS Excel and basic computer operations.</li><li>Ability to work independently and handle sensitive information professionally.</li></ul>Job Type: Full-timeWork Location: In person

Feedback Supervisor

<div>
 Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic &amp; Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.
 
 
 Embracing integrity means doing what you say you will do, with unerring commitment. This can make it easier to attract and retain talented people and harness their skills to grow your business. A foundation built on integrity is critical because today&rsquo;s talent values purpose-driven organizations. It can also help you develop stronger partnerships with suppliers and work more effectively with employees, investors, regulators and influencers. Our integrated approach ranges from enhancements in areas of perceived weakness or issues &mdash; including governance, controls, culture and data insights &mdash; to full organizational design and structural implementation.
 
 
 
 EY Rapid Innovation
 
 
 
 As a Multinational Member Firm in the EY network, Rapid Innovation, based in Karachi, exclusively provides its services to MENA based EY Member Firms to support engagements across the MENA region, excluding Pakistan. The work is executed remotely by working virtually with our MENA onshore teams and sometime may require travel to MENA EY offices.
 
 
 
 The opportunity
 
 
 
 Rapid Innovation is recruiting across Consultant and Senior ranks to support our MENA Forensics practice. The role will be based in Karachi, Pakistan.
 
 
 
 Your Key Responsibilities
 
 
 
 As a Consultant in the Forensics team, you are required to contribute to support and deliver on engagements related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, fraud risk assessments, enterprise risk management, internal controls to our clients. You would also need to understand the technical aspects of the FCC system relevant to CDD, AML monitoring and payment screening. You are also required to use techniques to improve transaction monitoring and sanction screening defences for the financial services sector.
 
 
 
 To qualify for the role, you must have
 
 
 
 <ul>
 <li>
 Minimum of two plus years of experience in the Financial crime compliance domain
 </li>
 <li>
 Experienced in of FCC-related technology projects, such as payments screening, transaction monitoring, &amp;/or customer risk rating systems preferably at a large/ complex financial institution.
 </li>
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 Working experience on engagements related to white collar crimes, fraud investigations, Financial crime compliance, corporate compliance and ethics, forensic and financial and economic damages analyses.
 </li>
 <li>
 Flexibility to travel to the MENA region for client engagements when required
 </li>
 <li>
 Fluent English communication skills
 
 
 </li>
 </ul>
 
 Ideally, you&rsquo;ll also have
 
 
 
 <ul>
 <li>
 Proficiency in MS office
 
 
 </li>
 </ul>
 
 What We Look For
 
 
 
 We are interested in entrepreneurs who have the confidence to develop and promote a brand-new strategic vision both internally and externally. You will be business savvy with a passion for innovation as well as the motivation to create your own EY journey.
 
 
 
 What We Offer
 
 
 
 We offer a competitive compensation package where you&rsquo;ll be rewarded based on performance and recognized for the value you bring to our business. Plus, we offer:
 
 
 <ul>
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 Continuous learning: You&rsquo;ll develop the mindset and skills to navigate whatever comes next.
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 Success as defined by you: We&rsquo;ll provide the tools and flexibility, so you can make a meaningful impact, your way.
 </li>
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 Transformative leadership: We&rsquo;ll give you the insights, coaching and confidence to be the leader the world needs.
 </li>
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 Diverse and inclusive culture: You&rsquo;ll be embraced for who you are and empowered to use your voice to help others find theirs.
 
 
 </li>
 </ul>
 
 If you can demonstrate that you meet the criteria above, please contact us as soon as possible.
 
 
 
 
 The Exceptional EY Experience. It&rsquo;s Yours To Build.
 
 
 
 
 EY | Building a better working world
 
 
 
 EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.
 
 
 Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.
 
 
 Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.
</div>

Consultant Forensics & Integrity Services, Rapid Innovation, Karachi, Pakistan

Expert BOS

Job Title: Inventory Officer Location: Karachi Working Days: 6 days per week Shift: Full-Time (Night Shift)Job Overview: We are looking for a dependable and detail-oriented Inventory Officer to join our growing team. This role offers the unique opportunity to be part of a dynamic, U.S.-focused retail operation while working from Pakistan.As an Inventory Officer, you will be responsible for maintaining accurate stock records, monitoring inventory levels across multiple retail locations, identifying discrepancies, and providing timely data to support our logistics and sales teams. Your contributions will be essential in ensuring efficient retail operations and effective inventory controlKey Responsibilities:Monitor daily, weekly, and monthly inventory data across all retail locationsMaintain precise records of stock levelsIdentify and resolve inventory discrepancies or variancesCoordinate with U.S.-based sales teams regarding stock movementsTrack and record inventory transfers, returns, and adjustmentsCreate and maintain detailed reports using Excel and Google SheetsSupport fraud prevention by identifying irregular inventory patterns or inconsistenciesRequirements:2+ years of experience is requiredProficiency in Excel and Google Sheets is essentialStrong analytical and problem-solving abilitiesExperience with retail inventory systems or telecom industry knowledge is a plusHigh attention to detail and discretion in handling sensitive U.S.-based dataProactive, well-organized, and able to work independently during night shiftsA Bachelor&rsquo;s degree is preferredJob Type: Full-timePay: Rs50,000.00 - Rs65,000.00 per monthExperience:<ul><li>inventory: 1 year (Required)</li><li>US Back Office: 1 year (Preferred)</li></ul>Language:<ul><li>English (Required)</li></ul>Work Location: In person

Inventory Officer

Santex Products

Urgent Hiring: <ul><li>Ensure that employees are aware of and practice systems such as product knowledge, specifications, Santex quality practices (Quality policies, personal hygiene, personal safety) and quality standards.</li><li>Organize training to machine operators, floor quality inspector &amp; lab testing staff on monthly basis.</li><li>Responsible to perform hourly basis floor visit and write observation and any blockage of product in a given format.</li><li>Record and monitoring all laboratory instrument&rsquo;s calibration along with plant equipment&rsquo;s where needed and assure calibration performed before yearly expiry.</li><li>Responsible to supervise lab function (testing of all incoming materials on the plant, FG product, Semi FG products) as well as trial product testing along with machine online quality inspectors for their true work performance &amp; evaluation.</li><li>Verify the compliance of packing, line inspection, lab documentation &amp; record management.</li><li>Check &amp; document daily NCP (non-conformity product) of every previous shift daily.</li><li>Check &amp; sign-off line &amp; lab registers with their daily shift work done.</li><li>Verify lab testing data in QMS system feed by lab staff.</li><li>Production floor line rejection material verification aligned with raw material officer.</li><li>Responsible for the compliance of all raw material inspection &amp; entries along with record management of all data.</li><li>Responsible to feed internal complaint data &amp; generate shift report via email to production, SC &amp; WH team.</li><li>Responsible to originate daily lab compliance email of all shift.</li><li>Support OQC, lab staff &amp; RM officer along with any supervisor in their absenteeism.</li></ul>B. E (Chemical / Polymer) 2-4 years of experience in a similar industry such as FMCG, Pharma, or food industries.We encourage qualified candidates to apply by sharing their profiles at careers@santex.com.pk.Job Type: Full-timePay: Rs60,000.00 - Rs70,000.00 per monthEducation:<ul><li>Bachelor's (Required)</li></ul>Experience:<ul><li>Quality Assurance &amp; Control: 2 years (Required)</li></ul>Work Location: In person

Quality Supervisor

Pearl Tours and Travel (Pvt) Ltd

A fleet supervisor oversees daily vehicle operations, ensuring efficient, safe, and compliant use of a company's vehicles and equipment. Key responsibilities include managing drivers and mechanics, scheduling maintenance and repairs, monitoring costs, enforcing safety regulations, and maintaining accurate fleet records. The goal is to optimize fleet performance, maximize efficiency, and minimize costs through effective strategy and operational supervision. Key Responsibilities<ul><li>Daily Operations: Supervise daily fleet operations, including vehicle assignments and routing.</li><li>Driver &amp; Personnel Management: Manage, train, and mentor drivers and mechanics, addressing performance issues and ensuring adherence to policies and schedules.</li><li>Maintenance &amp; Repairs: Coordinate and schedule regular vehicle maintenance, inspections, and repairs to ensure safety and reliability.</li><li>Compliance: Ensure compliance with all relevant safety regulations, DOT rules, and company policies.</li><li>Cost Control: Monitor fuel consumption, implement cost-saving measures, and assist with budget development.</li><li>Record Keeping: Maintain accurate records of vehicle usage, maintenance, and operational data.</li><li>Reporting: Analyze fleet performance data and prepare reports on maintenance, costs, and overall fleet status.</li><li>Procurement &amp; Administration: Coordinate the purchase, registration, and licensing of new vehicles.</li></ul>Essential Skills &amp; Qualifications<ul><li>Logistics Experience: Proven experience in logistics and the transportation industry.</li><li>Technical Knowledge: Understanding of vehicle maintenance and repair processes.</li><li>Safety &amp; Regulations: Knowledge of driving rules, regulations, and fleet-related safety standards.</li><li>Management &amp; Communication: Strong interpersonal, coaching, and leadership skills to manage staff effectively.</li><li>Analytical &amp; Problem-Solving: Ability to analyze data, identify operational issues, and develop solutions.</li><li>Computer Proficiency: Familiarity with fleet management software (FMS) and GPS systems.</li><li>Qualification: Minimun Intermediate required.</li><li>Salary: Rs.37,000/- to Rs.40,000/- per month</li><li>EOBI: Yes</li><li>Sindh Social Security Medical: Yes</li><li>Contract renewal: as per performance</li><li>Increament: as per sindh Govt.</li><li>Location: PC Hotel Karachi</li></ul>Job Type: Contract Contract length: 12 monthsPay: Rs37,000.00 - Rs40,000.00 per monthWork Location: In person

Fleet Supervisor

Explore 237+ Fraud monitoring supervisor in Karachi this October. Find roles across top companies and apply now to boost your career.

237 fraud monitoring supervisor jobs IN Karachi

Fraud Monitoring Supervisor

Fraud Monitoring Supervisor

Feedback Supervisor

Consultant Forensics & Integrity Services, Rapid Innovation, Karachi, Pakistan

Inventory Officer

Quality Supervisor

Fleet Supervisor