Head of Fraud Investigation

3 days ago

Islamabad, Islamabad, Pakistan Fulcrum Pvt. Limited Full time 15,000,000 - 25,000,000 per year

Fulcrum Pvt Ltd is looking for a "
Head of Fraud Investigation (Banking and Financial Services Sector) " for our leading client.

Location:
Islamabad

Industry:
Banking & Financial Services

Job Type:
Full-Time | Senior Management

Reports to:
Chief Compliance Officer

We are seeking profiles for a dynamic and experienced professional to lead our
Fraud Investigation function
as the
Head of Fraud Investigation
. The ideal candidate will have a proven track record in fraud risk management, investigations, and compliance within the banking sector.

Key Responsibilities:

  • Lead and oversee all fraud investigation activities across the bank. Collect, verify and document evidence in line with legal and regulatory requirements. Prepare investigation reports with clear findings, root cause analyses and recommendations.
  • Develop and implement robust fraud detection and investigation strategies.
  • Ensure timely, thorough, and confidential record keeping of investigations against reported fraud cases.
  • Collaborate with internal departments (e.g., Compliance, Risk, Internal Audit, Legal) for coordinated investigations and reporting. Alos liaise with law enforcement agencies, regulators (SBP, FIA, NAB etc) and external stakeholders where required.
  • Liaise with external agencies (law enforcement, regulators) when necessary.
  • Drive preventive measures, including staff training and awareness programs.
  • Maintain accurate investigation records and present findings to senior management and the Board as per regulatory requirements.
  • Frequently analyze fraud trends and provide strategic recommendations to mitigate future risk.
  • Any other matter / task assigned from time to time.

Required Qualifications & Experience:

  • Bachelor's/Master's degree in Finance, Accounting, Law, or a related field.
  • Professional certifications such as
    CFE (Certified Fraud Examiner)
    or equivalent will be a plus.
  • Minimum
    8–10 years
    of experience in fraud investigation or forensic audit, most preferably in the
    banking sector
    .
  • Strong knowledge of banking operations, regulatory requirements, and fraud typologies.
  • Excellent analytical, investigative, and communication skills.
  • High level of integrity, discretion, and professionalism.

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