Senior Investigator

4 days ago


Islamabad, Islamabad, Pakistan beBee Careers Full time

We are seeking a skilled professional to lead our investigations function.

Senior Investigator

This role requires strong leadership and influencing skills, as well as the ability to assess/analyse complex business information and develop appropriate conclusions.

The ideal candidate will have experience in conducting investigations and audits under the direction of internal and/or external legal counsel, Compliance and Risk Management professionals.

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

Key Responsibilities:

  • To direct, manage, and conduct objective, impartial, and fact-finding investigations by following practical investigative steps.
  • To maintain current knowledge and awareness of investigative techniques, fraud schemes, privacy laws, and applicable industry regulations.

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