Investigation Manager

Job OverviewFaysal Bank Limited seeks a skilled and detail-oriented professional to fill the role of Investigation Lead. This position is responsible for conducting thorough investigations into reported cases of fraud or suspicious activity.Key Responsibilities:Conduct comprehensive investigations, ensuring timely completion within assigned...

Job SummaryFaysal Bank Limited is seeking a highly skilled Senior Fraud Investigator to join its team. As a Senior Fraud Investigator, you will be responsible for conducting thorough investigations of cases detected by various teams, including ICMU, CIU, CMU, Branch Banking, CPU, and Wealth Management. This involves logging cases in the fraud database,...

Job DescriptionFaysal Bank Limited requires a highly skilled Fraud Investigation Specialist to conduct thorough investigations of cases reported by various sources within the assigned timeframe.Key Tasks and DeliverablesInvestigation Execution: Conduct thorough investigations, ensuring timely execution and adherence to SLAs, policies, and SOPs.Evidence...

Job TitleFaysal Bank Limited seeks an Investigative Operations Head to lead thorough investigations of cases reported by various sources within the assigned timeframe.Key AccountabilitiesCases Management: Conduct meticulous investigations, ensuring timely execution and adherence to SLAs, policies, and SOPs.Evidence Gathering: Gather and scrutinize relevant...

Job ProfileThis role requires a highly skilled and experienced professional to manage complex cases of fraud or suspicious activity at Faysal Bank Limited. The successful candidate will be responsible for conducting thorough investigations, gathering evidence, and preparing detailed reports.Responsibilities:Conduct thorough investigations into reported cases...

Job OverviewFaysal Bank Limited is seeking a skilled and detail-oriented Senior Fraud Examiner to join its Investigation team.The ideal candidate will have excellent analytical skills, strong communication abilities, and the capacity to work independently as well as in collaboration with colleagues.Key Responsibilities:Conduct thorough investigations of...

Job DescriptionThe ideal candidate for this role will possess excellent analytical skills and be able to think critically. They will be responsible for conducting investigations, gathering evidence, and updating records to ensure quality data is preserved. The Senior Fraud Investigator will work closely with various teams, including ICMU, CIU, CMU, Branch...

Job DescriptionThis role is focused on investigating cases of fraud or suspicious activity at Faysal Bank Limited. The successful candidate will be responsible for conducting thorough investigations, gathering evidence, and preparing detailed reports.Responsibilities:Investigate reported cases of fraud or suspicious activity, ensuring compliance with bank...

About the RoleWe are seeking a highly skilled Senior Fraud Investigator to join our team at Faysal Bank Limited. As a Senior Fraud Investigator, you will be responsible for conducting thorough investigations of cases detected by various teams, including ICMU, CIU, CMU, Branch Banking, CPU, and Wealth Management. This involves logging cases in the fraud...

Job Summary:Mahaana Wealth Limited is seeking a Financial Integrity Manager to join its team. As a Financial Integrity Manager, you will play a crucial role in ensuring the company's financial operations align with regulatory requirements.You will oversee the implementation of financial controls, monitor transactions, and investigate any suspicious...

Job DescriptionWe are seeking a highly skilled and experienced HR professional to join our team as an HR Compliance Manager.The ideal candidate will have a strong background in employment law, labor relations, and industrial relations.You will be responsible for investigating employee complaints, reviewing and providing submissions on employment relations...

At Binbpt, we are seeking a skilled and experienced Claims Officer to manage claims from inception to resolution. This contract-based position in the Banking industry requires strong skills and experience in handling claims-related tasks.Key Responsibilities:Investigate customer complaints and conduct thorough investigationsDevelop and implement effective...

Role DescriptionAt Faysal Bank Limited, we're committed to upholding the highest standards of integrity and security.We're seeking a dedicated and meticulous Lead Case Analyst to manage complex investigations and ensure timely resolution of disputes.Responsibilities include:Undertaking comprehensive investigations into suspicious transactions, analyzing...

About the RoleFaysal Bank Limited is seeking a skilled Specialized Case Lead to conduct thorough investigations of cases reported by various sources within the assigned timeframe.Main Duties and ResponsibilitiesCase Investigations: Conduct comprehensive investigations, gathering evidence and scrutinizing records related to the case.Log Keeping: Log cases in...

Job DescriptionWe operate in selected world's major established and emerging markets. The strength of our approach comes from offering a multiregional service while meeting local needs.The ideal candidate will play a crucial role in ensuring the effectiveness of our health and safety strategy.The successful candidate should have a strong background in...

Job RequirementsFaysal Bank Limited seeks a skilled and experienced professional to fill the role of Case Manager. This position is responsible for managing complex cases of fraud or suspicious activity, requiring strong analytical and communication skills.Key Responsibilities:Manage complex cases of fraud or suspicious activity, ensuring compliance with...

About the TeamWe are a multidisciplinary team dedicated to improving healthcare outcomes in Pakistan through research and innovation.As a key member of our team, you will work closely with researchers, clinicians, and community stakeholders to design and implement research projects that address critical health challenges.You will also be responsible for...

Job OverviewThe Executive Search Consultants are seeking a highly experienced Quality Assurance Manager to lead the development and implementation of quality assurance strategies. This individual will be responsible for ensuring compliance with current Good Manufacturing Practices (GMP) and developing budgets for capital expenditures and labor.Key...

We are seeking a highly skilled International Trade Analyst to join our team at Small World Financial Services.As a key member of our compliance team, your primary responsibility will be to verify legal documentation required under local legislation and conduct investigations into potential suspicious transactions.This role offers an exciting opportunity to...

Company OverviewAga Khan University is committed to the provision of education, research and health care of international standard relevant to Pakistan and the region. The affiliated Aga Khan University Hospital has well-equipped investigative services and provides state-of-the-art clinical facilities.