Senior Fraud Investigator Role

2 days ago


Karachi, Sindh, Pakistan beBeeInvestigations Full time
Job Title:

Investigations Officer

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Description:
  • The ideal candidate will have a strong academic background in finance, commerce or criminology and relevant professional experience.
  • A minimum of 1-2 years' experience in investigations or a related field is required.
  • The role requires excellent verbal and written communication skills to effectively interact with diverse cultures and people at all levels.

We are seeking an experienced Investigations Officer to conduct thorough investigations into potential internal frauds and suggest ways to mitigate risks within the organization.

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Responsibilities:
  1. To investigate transactions or activities that may be indicative of fraud or misappropriation and gather evidence to support findings.
  2. To draft and review investigation reports ensuring they are properly supported by sufficient, relevant and reliable evidences.
  3. Co-ordinate with Legal Department and HR Department for follow ups in regards to ongoing cases along with real time updates.

The successful candidate will be responsible for managing and reporting on investigations of confidential nature including follow up secretly as directed by Head Investigations.

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Requirements:
  • 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.

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