Investigations Lead

4 days ago


Islamabad, Islamabad, Pakistan beBee Careers Full time

We are looking for a professional to oversee the operational delivery of ethical, lawful and efficient investigations.

Investigations Lead

This role will involve managing a global team of investigators and working closely with other departments involved in investigations.

The ideal candidate will have experience in leading and managing investigations and teams, as well as a proven record of team building across functions.

  • A degree plus postgraduate qualification or experience in law enforcement or Corporate Investigations environment is required.
  • Proficiency in fraud and abuse, anti-kickback, anti-bribery and anti-corruption rules and regulations is essential.

Responsibilities:

  • To define and deliver an investigations strategy, in partnership with senior stakeholders.
  • To establish, manage, and continuously update and improve the investigations framework.
  • To conduct comprehensive and objective investigations of alleged fraud, corporate corruption, misconduct, and violation of company policies or breach of legal and regulatory requirements.


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