HALAN Microfinance Bank Limited Jobs Fraud Investigation Officer:
Organization: HALAN Microfinance Bank Limited
We are looking for a skilled and experienced individual to join our team as a Fraud Investigation Officer!
Qualification: Bachelor’s degree in finance, Accounting, Business Administration, or a related field / Certified Fraud Examiners (CFE) (preferable)
Experience: Minimum of 2-3 years of experience in fraud investigation, forensic accounting, or a related field, preferably within the financial sector.
Job Description:
- Report to the Fraud Investigation Manager / Head of Internal Audit.
- Conduct thorough investigations into suspected fraud cases, including document examination, interviewing relevant parties, and collecting evidence.
- Use data analytics tools and techniques to detect potential fraudulent activities.
- Prepare draft investigation reports, including findings, evidence, and recommendations.
- Maintain accurate and comprehensive records of all investigations and outcomes.
- Report findings to fraud Investigation manager / Head of Internal Audit and regulatory authorities as required.
- Work closely with various departments, to gather information and support investigations.
- Coordinate with external agencies, such as law enforcement and regulatory bodies, during investigations.
- Provide clear and concise communication regarding investigation progress and outcomes to relevant stakeholders.
- Ensure all investigations are conducted in compliance with internal policies, legal requirements, and regulatory guidelines.
To apply, send your resume at career@halan.com.pk mentioning position in the subject of the email.
We are an equal opportunity employer. (Women, Minorities and differently abled people are encouraged to apply)