Investigations Manager

3 days ago

Islamabad, Islamabad, Pakistan beBee Careers Full time
Job Description

The role of Assistant Manager Investigations involves assisting in protecting the organization's operations from fraud, misconduct, and internal control violations. This is achieved by supporting the Investigations Team in conducting inquiries, compiling evidence, and preparing reports.

Main Responsibilities:
  • Draft and support investigation plans in coordination with senior management and relevant departments.
  • Assist in conducting preliminary investigations into internal and external allegations of fraud or misconduct.
  • Interact with various departments to obtain required documentation, information, and data.
  • Draft reports and presentations on the progress and conclusion of investigations.
  • Prepare drafts of investigation findings and assist in reporting outcomes to senior management.
Key Skills and Qualifications:
  • Strong understanding of investigative techniques and procedures.
  • Familiarity with data analytics and visualization tools.
  • Proficient in Microsoft Office and database systems.
  • Exposure to fraud risk assessments or forensic data analysis (preferred).
  • Knowledge of regulatory and compliance frameworks (preferred).

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