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fraud analyst

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manager finance & operations Jobs in Lahore

manager finance & operations

accounts & finance manager Jobs in Lahore

accounts & finance manager

manager risk and fraud

foodpanda

<div>
 foodpanda is part of the Delivery Hero Group, the world&rsquo;s pioneering local delivery platform, our mission is to deliver an amazing experience&mdash;fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock market index.
 
 
 
 Job Description
 
 
 
 <ul>
 <li>
 Perform analysis to understand Risk / Fraud behaviours, contribute to fraud detection features and models
 </li>
 <li>
 Build and maintain fraud rules in response to evolving fraud behaviours
 </li>
 <li>
 Extract insights from the large volumes of data and come up with new strategies to mitigate/stop fraudulent activities
 </li>
 <li>
 Work independently on fraud analytics, and the analysis of large datasets to ensure appropriate feedback is given to the model.
 </li>
 <li>
 Participate in monthly, quarterly, and annual business reviews for the Fraud team
 </li>
 <li>
 Identify gaps in current systems, policies and strategies, and recommend enhancements and process improvements to mitigate emerging fraud risks through a collaborative approach with stakeholders.
 </li>
 <li>
 Own multiple projects to enhance and optimise fraud strategy, policies, processes, systems, and tools.
 </li>
 <li>
 Build cross-functional partnerships with Product, Policy, Legal, Engineering teams and other teams within foodpanda to execute exceptional solutions.
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 <ul>
 <li>
 Bachelor's degree or equivalent practical experience
 </li>
 <li>
 4 to 5 years of experience working with analytical tools and/or data analysis (e.g., SQL, Python, Business Intelligence/dashboards)
 </li>
 <li>
 4 to 5 years of experience in a data-focused role such as product analytics, business analytics, business operations, or data science
 </li>
 <li>
 Excellence in project management, structured and logical thinking, process optimization, interpersonal communication and influencing skills
 </li>
 <li>
 Ability to present clear solutions with excellent attention to detail and clearly communicate technical concepts with multiple cross-regional and cross-functional stakeholders
 </li>
 <li>
 Ability to work through ambiguity and thrive in a rapidly changing environment
 </li>
 <li>
 Managed data projects from start to finish successfully independently
 </li>
 <li>
 Being an integral member of the Fraud team through working independently
 </li>
 <li>
 Building effective relationships across the business
 </li>
 <li>
 Ability to thrive in a fast paced environment while balancing multiple tasks/projects simultaneously
 </li>
 <li>
 Owning projects from start to finish based on imminent fraud behaviours
 </li>
 </ul>
</div>

Manager, Risk and Fraud

Jeeny

<div>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.
We are a joint venture between MEIG (Middle East Internet Group), Rocket Internet, and IMENA. Jeeny was established in 2014 as Easy Taxi. However, in 2016, it was revamped as Jeeny to cater to other services. Currently, we are operational in Saudi Arabia and Jordan.
We have offices in Riyadh, Jeddah, Madinah, Dammam, Khobar, Amman, Lahore, and Karachi.
Job Brief:
Behind every safe ride is someone guarding against fraud, that could be you. As our Fraud &amp; Risk Analyst, you&rsquo;ll dig into data trails, spot patterns others miss, and stop red flags before they turn costly.
 
One day you&rsquo;re busting a complex fraud scheme, the next you&rsquo;re fine-tuning our defences to outsmart fraudsters. Working with passionate teammates across product, tech, ops, and compliance, you&rsquo;ll move fast, learn constantly, and help shape the future of safe, seamless experiences for our drivers and customers.
Job Responsibilities:<ul>
<li>Be our ultimate fraud buster, query large datasets using SQL to uncover patterns, anomalies, and trends that signal potential fraud.</li>
<li>Automate fraud detection using SQL scripts and triggers to flag suspicious activities through real-time analytics</li>
<li>Use SQL, Python, and BI tools (think dashboards, alerts, visualizations) to analyze fraud trends and present insights.</li>
<li>Inform cross-functional team, Product, Data, Ops on risks and help design risk mitigation strategies.</li>
<li>Shape fraud prevention by helping refine policy, automation, and first-line defence mechanisms.</li>
<li>Stay ahead of fraud, scan industry trends, weave in new techniques, and help us get creative about fighting financial crime</li>
</ul>Requirements<ul>
<li>Bachelor&rsquo;s degree in Computer Science or a related field.</li>
<li>1&ndash;2+ years of experience in fraud detection/prevention, risk analysis, or a related field.</li>
<li>Proficiency in SQL and Python, with experience using BI tools such as Tableau, Qlik, or similar.</li>
<li>Bonus points if you&rsquo;ve worked in payments, fraud investigations, transaction analytics, or regulatory compliance.</li>
<li>Excellent communicator, able to convert technical insights into clear takeaways for teammates and leadership.
</li></ul>Benefits
What we offer:<ul>
<li>Market Competitive Salary 
Hit the ground running with a salary that reflects your worth in today&rsquo;s market.</li>
<li>Learn &amp; Grow 
Level up with real-world projects, cross-functional job rotations, hands-on mentorship, and expert-led sessions tailored to your growth.</li>
<li>International Exposure 
Collaborate across borders with teams in KSA, Jordan, Pakistan, and UAE&mdash;experience a global career from day one.</li>
<li>Health Insurance 
Full health coverage so you can focus on your goals with peace of mind.</li>
<li>OPD Coverage 
Outpatient visits? We&rsquo;ve got that covered for you.</li>
<li>End of Service Benefit 
Loyalty pays off, long-term service comes with financial rewards.</li>
<li>Dollar Adjustment Allowance 
With our dollar adjustment allowance, you can stay ahead of inflation. You&rsquo;re protected against currency fluctuations, so your compensation stays consistent and fair.</li>
<li>Internet Allowance 
Work, stream, and stay in the loop with monthly internet support, whether you&rsquo;re learning, working, or just vibing.</li>
<li>Fuel Allowance 
Fuel your daily grind with a monthly fuel allowance.</li>
<li>Learning &amp; Development Allowance 
Get a yearly budget for certifications, courses, or training&mdash;because investing in you is a no-brainer.</li> 
</ul> 
Company Culture
Jeeny is an equal opportunity employer. We are committed to providing a workplace where all aspects of employment are solely based on merit. We value diversity and absolutely do not discriminate in any form based on race, color, ethnicity, nationality, religion, gender, age, or mental or physical disability.</div>

Fraud Analyst

<div>
 
 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.
 
 
 We are a joint venture between MEIG (Middle East Internet Group), Rocket Internet, and IMENA. Jeeny was established in 2014 as Easy Taxi. However, in 2016, it was revamped as Jeeny to cater to other services. Currently, we are operational in Saudi Arabia and Jordan.
 
 
 We have offices in Riyadh, Jeddah, Madinah, Dammam, Khobar, Amman, Lahore, and Karachi.
 
 
 
 Job Brief:
 
 
 
 Behind every safe ride is someone guarding against fraud, that could be you. As our Fraud &amp; Risk Analyst, you'll dig into data trails, spot patterns others miss, and stop red flags before they turn costly.
 
 
 One day you're busting a complex fraud scheme, the next you're fine-tuning our defences to outsmart fraudsters. Working with passionate teammates across product, tech, ops, and compliance, you'll move fast, learn constantly, and help shape the future of safe, seamless experiences for our drivers and customers.
 
 
 
 Job Responsibilities:
 
 
 
 <ul>
 <li>
 Be our ultimate fraud buster, query large datasets using SQL to uncover patterns, anomalies, and trends that signal potential fraud
 </li>
 <li>
 Automate fraud detection using SQL scripts and triggers to flag suspicious activities through real-time analytics
 </li>
 <li>
 Use SQL, Python, and BI tools (think dashboards, alerts, visualizations) to analyze fraud trends and present insights.
 </li>
 <li>
 Inform cross-functional team, Product, Data, Ops on risks and help design risk mitigation strategies.
 </li>
 <li>
 Shape fraud prevention by helping refine policy, automation, and first-line defence mechanisms.
 </li>
 <li>
 Stay ahead of fraud, scan industry trends, weave in new techniques, and help us get creative about fighting financial crime
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Bachelor's degree in Computer Science or a related field
 </li>
 <li>
 1-2+ years of experience in fraud detection/prevention, risk analysis, or a related field
 </li>
 <li>
 Proficiency in SQL and Python, with experience using BI tools such as Tableau, Qlik, or similar.
 </li>
 <li>
 Bonus points if you've worked in payments, fraud investigations, transaction analytics, or regulatory compliance
 </li>
 <li>
 Excellent communicator, able to convert technical insights into clear takeaways for teammates and leadership.
 
 
 </li>
 </ul>
 
 Benefits
 
 
 
 
 What we offer:
 
 
 
 <ul>
 <li>
 Market Competitive Salary 💰 Hit the ground running with a salary that reflects your worth in today's market
 </li>
 <li>
 Learn &amp; Grow 📚 Level up with real-world projects, cross-functional job rotations, hands-on mentorship, and expert-led sessions tailored to your growth
 </li>
 <li>
 International Exposure 🌍 Collaborate across borders with teams in KSA, Jordan, Pakistan, and UAE&mdash;experience a global career from day one
 </li>
 <li>
 Health Insurance 🏥 Full health coverage so you can focus on your goals with peace of mind
 </li>
 <li>
 OPD Coverage 🏥 Outpatient visits? We've got that covered for you
 </li>
 <li>
 End of Service Benefit 💼 Loyalty pays off, long-term service comes with financial rewards
 </li>
 <li>
 Dollar Adjustment Allowance 💲 With our dollar adjustment allowance, you can stay ahead of inflation. You're protected against currency fluctuations, so your compensation stays consistent and fair
 </li>
 <li>
 Internet Allowance 🌐 Work, stream, and stay in the loop with monthly internet support, whether you're learning, working, or just vibing
 </li>
 <li>
 Fuel Allowance ⛽ Fuel your daily grind with a monthly fuel allowance
 </li>
 <li>
 Learning &amp; Development Allowance 🎓 Get a yearly budget for certifications, courses, or training&mdash;because investing in you is a no-brainer
 
 
 </li>
 </ul>
 
 Company Culture
 
 
 
 Jeeny is an equal opportunity employer. We are committed to providing a workplace where all aspects of employment are solely based on merit. We value diversity and absolutely do not discriminate in any form based on race, color, ethnicity, nationality, religion, gender, age, or mental or physical disability.
</div>

MonetizeMore

<div>
 Who We Are
 
 
 At MonetizeMore, we use AI and data to revolutionize how the advertising industry combats Invalid Traffic (IVT) and fraud. Our flagship product, Traffic Cop, is a premium solution designed to protect ad-monetized publishers and ad tech vendors from fraudulent activity.
 
 
 For over 15 years, our fully remote team of 100+ professionals has been driven by four core pillars: Integrity, Collaboration, Enterprising, and Kaizen. We are culture-centric, results-driven, and obsessed with building impactful, data-powered solutions.
 
 
 What It&rsquo;s Like Working Here
 
 
 <ul>
 <li>
 Actions &gt; Talk: Execution is everything
 </li>
 <li>
 Slack &amp; Async First: Clear, async communication is our lifeline
 </li>
 <li>
 Challenge Everything: &ldquo;Why not?&rdquo; is a welcome mindset
 </li>
 <li>
 Data &gt; Ego: Bring your bold ideas&mdash;and the numbers to back them up
 </li>
 <li>
 No Titles, Just Results: Respect is earned, not granted
 </li>
 <li>
 Fail Fast, Learn Faster: Mistakes are data. We improve from them
 </li>
 <li>
 Follow Through: We do what we say&mdash;big or small
 
 
 </li>
 </ul>
 Your Role: Head of Sales
 
 
 As our Head of Sales, you&rsquo;ll be responsible for defining, leading, and executing MonetizeMore&rsquo;s global sales strategy. This is a high-impact leadership role for a strategic, hands-on sales expert who can build and scale a revenue engine across international markets, with a focus on high-value enterprise clients in the ad-tech space.
 
 
 What You&rsquo;ll Do
 
 
 <ul>
 <li>
 Own &amp; Lead the Sales Function: Drive the entire sales cycle from strategy to execution&mdash;from lead generation to contract close
 </li>
 <li>
 Set the Sales Vision: Define and execute MonetizeMore&rsquo;s go-to-market strategy in collaboration with the Executive Team
 </li>
 <li>
 Drive Strategic Revenue: Target and close deals with Publishers, have existing relationships and broad based understanding around the needs of DSPs, SSPs, GCPPs, MCMs, exchanges to drive partner led sales for Traffic Cop across APAC
 </li>
 <li>
 Build &amp; Scale the Sales Team: Hire, coach, and manage high-performing sales talent, building a metrics-driven sales org
 </li>
 <li>
 Act as a Player-Coach: Stay hands-on in high-stakes sales conversations and negotiations while coaching others to success
 </li>
 <li>
 Present &amp; Educate: Deliver compelling product pitches and demos tailored to client challenges and verticals
 </li>
 <li>
 Refine the Value Proposition: Work with Marketing and Product to sharpen our messaging and positioning in a competitive market
 </li>
 <li>
 Optimize Pipeline &amp; Forecasting: Maintain an accurate sales pipeline, forecast revenue, and hit aggressive growth targets
 </li>
 <li>
 Establish Strategic Partnerships: Identify and onboard channel partners to amplify our reach and strengthen joint go-to-market efforts
 </li>
 <li>
 Inform Product &amp; GTM Strategy: Relay market intelligence and customer feedback to help shape our product roadmap and growth initiatives
 </li>
 <li>
 Sell with AI in Mind: Understand and articulate how our AI-powered solution, Traffic Cop, solves complex fraud and IVT issues in digital advertising&mdash;positioning its technological edge as a major differentiator in the market
 
 
 </li>
 </ul>
 Who You Are
 
 
 <ul>
 <li>
 Proven Sales Leader: 7&ndash;10 years of experience in SaaS, cybersecurity, or ad-tech sales, with a minimum of 3 years in a leadership role
 </li>
 <li>
 AI Fluent: You understand the fundamentals of AI and machine learning as they apply to digital advertising, fraud detection, or cybersecurity. You&rsquo;re able to translate technical concepts into clear business value for enterprise clients
 </li>
 <li>
 Ad-Tech Fluent: Deep understanding of the ad-tech ecosystem&mdash;including publishers, DSPs, SSPs, and exchanges
 </li>
 <li>
 Strategic &amp; Analytical: You use data to inform decisions and aren&rsquo;t afraid to challenge the status quo
 </li>
 <li>
 Exceptional Communicator: Clear, persuasive, and confident in high-level discussions with internal and external stakeholders
 </li>
 <li>
 Global Operator: Experience working across multiple time zones and regions, especially APAC
 </li>
 <li>
 Self-Motivated &amp; Results-Oriented: You take initiative, thrive in ambiguity, and are relentless in pursuit of your goals
 </li>
 <li>
 Builder &amp; Innovator: Comfortable in startup or scale-up environments with a mindset for continuous improvement
 
 
 </li>
 </ul>
 Why Join Us
 
 
 <ul>
 <li>
 100% remote with flexible work hour
 </li>
 <li>
 Work with a highly driven, globally distributed team
 </li>
 <li>
 Be part of a fast-growing company solving meaningful problems in the ad-tech industry
 </li>
 <li>
 Opportunity to shape the sales function and leadership path in a mission-driven, data-powered company
 
 
 </li>
 </ul>
 Powered by JazzHR
 
 
 uMIrrzq7WN
</div>

Head of Sales - APAC

Fulcrum Pvt Ltd

Location: Karachi/LahoreGrade: Manager to AVPLooking to take your corporate banking career to the next level? Join a dynamic team where your expertise in relationship management, credit analysis, and regulatory compliance will drive real impact.What You&rsquo;ll Bring:<ul><li>3+ years of relevant banking experience</li><li>Solid grasp of AML/CFT, KYC, CDD &amp; TBML frameworks</li><li>Strong credit and lending knowledge across corporate/SME/trade segments</li><li>Excellent communication and analytical skills</li></ul>What You&rsquo;ll Do:<ul><li>Manage and grow a portfolio of corporate clients</li><li>Structure and prepare high-quality credit proposalsIdentify business opportunities and manage risk</li><li>Collaborate with product teams to cross-sell banking solutions</li><li>Support strategic goals through data, insights, and relationship management.</li></ul>Job Type: Full-timePay: Rs250,000.00 - Rs275,000.00 per monthEducation:<ul><li>Bachelor's (Preferred)</li></ul>Experience:<ul><li>TBML Frameworks: 3 years (Preferred)</li><li>Corporate Banking: 3 years (Required)</li></ul>Work Location: In person

Relationship Manager - Corporate Banking

HRPSP - Your Strategic HR Partner

We&rsquo;re Hiring: Manager FinanceLocation: LahoreHRPSP is seeking an experienced Manager Finance to lead our finance team and provide strategic financial guidance. If you excel in financial management, accounting, and business strategy, we want you on our team!As the Manager Finance, you will play a pivotal role in overseeing all financial operations, ensuring compliance, and driving financial performance to achieve organizational goals.Key Responsibilities:Financial Planning and Budgeting<ul><li>Develop, implement, and monitor annual budgets.</li><li>Analyze financial forecasts and ensure alignment with company objectives.</li></ul>Financial Reporting<ul><li>Prepare monthly, quarterly, and annual financial statements.</li><li>Ensure compliance with relevant accounting standards and regulations.</li></ul>Cash Flow Management<ul><li>Monitor cash flow and manage company liquidity.</li><li>Develop strategies to optimize working capital.</li></ul>Compliance and Risk Management<ul><li>Ensure compliance with tax regulations, financial audits, and internal controls.</li><li>Identify financial risks and develop mitigation strategies.</li></ul>Team Management<ul><li>Supervise and mentor the finance team.</li><li>Provide training and professional development opportunities.</li></ul>Strategic Contribution<ul><li>Provide financial insights to assist senior management in strategic decision-making.</li><li>Evaluate investment opportunities and provide recommendations.</li></ul>Other Key Responsibilities<ul><li>Oversee all financial operations, including Treasury, Accounts, Planning &amp; Budgeting, and Taxation.</li><li>Maintain relationships with financial institutions, auditors, and tax authorities.</li><li>Develop and implement SAP systems for financial monitoring and control.</li><li>Present financial standings and insights to the Management Committee.</li></ul>What We&rsquo;re Looking For:<ul><li>Qualifications:</li><li>CA Inter/CA Finalist with 10+ years of experience in financial management, preferably in a leadership role.</li><li>Skills:</li><li>Advanced proficiency in SAP, Microsoft Excel, and Google Workspace.</li><li>Strong analytical, leadership, and communication abilities.</li><li>Mindset:</li><li>A strategic thinker who can provide actionable financial insights to drive business decisions.</li></ul>Why Join Us?Be part of a dynamic, forward-thinking team committed to achieving financial excellence. We value diversity and are an equal-opportunity employer, encouraging candidates from all backgrounds to apply.Job Type: Full-timePay: Rs170,000.00 - Rs220,000.00 per monthWork Location: In person

Manager Finance

Dynamic equipment and control pvt Ltd 

We are seeking an experienced Assistant Manager Procurement - Mechanical Division for our Head Office, Lahore.Responsible for procurement activities for mechanical equipment, materials, rotating equipment, static equipment, material handling equipment, HVAC equipment, automation and control equipment, and Services.He will be managing supplier relationships, and ensuring the timely and cost-effective delivery of goods and services to all stakeholders.Key Responsibilities:Procurement Strategy-Develop and implement procurement strategies for mechanical division.Conduct market research and analysis to identify suppliers.Negotiate contracts and agreements with suppliers.Sourcing and Procurement-Source mechanical equipment i.e., metal Pipes, Sheets, Parts, materials, and services.Evaluate supplier quotations and proposals.Supplier Management-Develop and maintain relationships with suppliers.Monitor supplier performance and quality.Resolve supplier-related issues.Contract Management-Prepare and manage contracts with suppliers.Ensure compliance with contractual terms.Negotiate contract renewals and amendments.Cost Control and Budgeting-Monitor and manage procurement budgets.Analyze procurement costs and identify savings opportunities.Implement cost-saving initiatives.Compliance and Risk Management-Ensure compliance with procurement regulations.Identify and mitigate procurement risks.Develop and implement risk management strategies.Team Management-Be a team player along with manage buyer team member.Conduct performance evaluations.RequirementsBachelor's degree in Mechanical Engineering, Supply Chain Management, or related field.4-6years of proven experience of success in Mechanical procurement, preferably in any renowned Engineering firm.Strong communication, negotiation, and analytical skills.Familiar with required material souring markets.Experience with ERP systems .SkillsProcurement strategies and processesMechanical equipment and materials knowledge in depthSupplier relationship managementMS Office (MS EXCEL, MS WORD and MS POWERPOINT)Knowledge of industry-specific regulations and standards.We provide an excellent care for our employees.Job Type: Full-timePay: Up to Rs140,000.00 per monthApplication Question(s):<ul><li>Are you immediately available to give a joining if selected. Or how much time do you require to join?</li></ul>Experience:<ul><li>Mechanical Procurement Management: 5 years (Required)</li></ul>Work Location: In person

AM Procurement - Mechanical Division

Explore 2141+ Manager risk and fraud in Lahore this September. Find roles across top companies and apply now to boost your career.

2141 manager risk and fraud jobs IN Lahore

Manager, Risk and Fraud

Fraud Analyst

Fraud Analyst

Head of Sales - APAC

Relationship Manager - Corporate Banking

Manager Finance

AM Procurement - Mechanical Division