Fraud Investigation Officer

3 days ago

Karachi, Sindh, Pakistan Halan Microfinance Bank Full time

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  • Investigate allegations of fraud, misconduct, and policy violations across branches and departments.
  • Conduct fact-finding inquiries, interviews, and forensic reviews of transactions and documents.
  • Coordinate with legal, compliance, HR, and law enforcement agencies where necessary.
  • Prepare detailed investigation reports with evidence, root cause analysis, and recommendations.
  • Maintain confidentiality and integrity of all investigation-related data.

Requirements:

  • Bachelor's in Accounting, Finance, Criminology, or relevant field (CIA/CFE preferred).
  • 2–4 years of experience in fraud investigation, internal audit, or risk management.
  • Strong analytical, investigative, and interviewing skills.
  • Familiarity with microfinance operations, lending processes, and regulatory expectations (e.g., SBP guidelines).
  • Ability to travel to field offices or pan-Pakistan branches as & when required.
Seniority level
  • Seniority levelAssociate
Employment type
  • Employment typeFull-time
Job function
  • Job functionAccounting/Auditing
  • IndustriesBanking

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