Head of Fraud Investigation

Job Title: Head of Fraud Investigation

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.

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.

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.