Lead Fraud Investigator

2 days ago

Karachi, Sindh, Pakistan beBeeFraudInvestigation Full time 800,000 - 1,000,000

Fraud Investigation Role

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  • Conduct thorough investigations into allegations of fraud, misconduct and policy breaches across multiple departments.
  • Collaborate with internal stakeholders to gather evidence, conduct interviews and reviews of transactions and documents.
  • Analyze findings and create detailed reports outlining root causes, evidence and recommendations for improvement.
  • Maintain confidentiality and integrity of sensitive investigation data.
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Requirements:

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  • Bachelor's degree in Accounting, Finance, Criminology or related field (CIA/CFE certifications preferred).
  • Minimum 2-4 years of experience in fraud investigation, internal audit or risk management.
  • Demonstrated analytical, investigative and interviewing skills.
  • Knowledge of microfinance operations, lending processes and regulatory compliance.
  • Ability to travel to remote offices as required.

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