Investigation Officer

Get AI-powered advice on this job and more exclusive features.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...

Fraud Investigation Role">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...

Job Description: Job Description:Omar Ali Group, a leader in the Security and Investigations industry, was established in 2001 and is structured and managed by retired Army officers. We specialize in providing security solutions for ports, terminals, and warehouses. Our seasoned team ensures 24/7 operations with a focus on consistent deployment supervision,...

Graduated with a Bachelors in Finance, Commerce, Criminology or any related degree.Minimum 1-2 years of experience in the relevant department.Excellent verbal and written communication skills.To conduct investigations on Bank wide level in order to suggest ways to mitigate risks from arising internal frauds in the organization.Analyze major and unusual...

MBBS with at least 2 years of experience. Candidates having MCPS shall be preferred.Responsibilities:The officer shall be responsible for managing operations and administration at the medical centre.Ensuring compliance with the roles, responsibilities, functions, and procedures assigned to him as per the manual and shall exercise due diligence and care in...

Job ResponsibilitiesTaking calls with integrity and as per defined process, SOPs.Responsible for providing good service on calls, maintaining respect and required on-call customer handling ethics.Provide correct and precise information to customer inquiries regarding banking products offered by Faysal Bank.Responsible for taking accurate financial...

Rich experience in handling Retail Networking Systems and POS.Handle complex matters related to IT solutions.End to End user support on inter-departments and retail outlets.Education: Graduation/MastersExperience: 1 to 2 years of IT support experienceLocation: Korangi, KarachiJob SpecificationLogging and processing support callsInstalling and configuring...

Business Development Officer - IM - KarachiGet AI-powered advice on this job and more exclusive features.Date posted: Jun 17, 2025City: KarachiCountry/Region: PKType of Contract: Full-time Employment / UnlimitedJob Requisition ID: 7077Main Responsibilities:Scheduling meetings with clients, including doctors, chemists, nurses, and other healthcare providers,...

Select how often (in days) to receive an alert:Type of Contract: Full-time Employment / UnlimitedJob Requisition ID: 7077Business Development Officer - IM - KarachiElevate Your Career With Servier PakistanMain Job Responsibilities:• Scheduling meetings with clients, including doctors, chemists, nurses, and other healthcare providers, both current and...

Aga Khan University, chartered in 1983 as Pakistan's first private international university, is committed to the provision of education, research, and health care of international standards relevant to Pakistan and the region. The affiliated Aga Khan University Hospital has well-equipped investigative services and provides state-of-the-art clinical...