Investigations Lead: Fraud, Compliance & Analytics

PMCL-JAZZ; Islamabad; On-site; PKR 1,800,000 - 2,400,000; Full time

Job summary

JazzWorld Islamabad seeks an Expert Investigations professional to manage the full lifecycle of internal investigations into misconduct, fraud and policy violations. You will drive resolution of all internal reports, executing preliminary assessments, managing investigations and implementing corrective actions.

You will bring rigorous fact-finding, data-driven insight and professional discretion to every case, helping build a transparent speak-up culture and a stronger control environment across

Qualifications

• 3-5 years of experience in corporate compliance investigations or related fields.
• Bachelor’s degree in Finance, Business Administration or a related field.
• Certified Fraud Examiner (CFE) or Certified Compliance & Ethics Professional (CCEP) preferred.
• Strong analytical acumen and interview techniques.
• Professional discretion and ability to present case logic to executives.

Responsibilities

• Conduct rigorous fact-finding and investigations into suspected internal non-compliances and operational breaches.
• Draft comprehensive investigation plans and coordinate with VEON Group Investigations and internal stakeholders to gather data and documentation.
• Use data analytics and AI-driven tools to identify patterns and uncover electronic evidence.
• Draft detailed investigative reports, secure approvals and present conclusions at governance forums.
• Identify compliance gaps and control weaknesses; recommend corrective measures to reduce risk.
• Follow up on disciplinary actions and oversee implementation of corrective measures.
• Design communication campaigns and training to promote a transparent speak-up culture.
• Maintain the case management system with real-time status, evidence and milestones.

Skills

Compliance investigations

Fraud management

Forensic accounting

Internal audit

Interview techniques

Analytical acumen

Education

Bachelor’s degree in Finance, Business Administration or related field

Job description

JazzWorld Islamabad seeks an Expert Investigations professional to manage the full lifecycle of internal investigations into misconduct, fraud and policy violations. You will drive resolution of all internal reports, executing preliminary assessments, managing investigations and implementing corrective actions.

You will bring rigorous fact-finding, data-driven insight and professional discretion to every case, helping build a transparent speak-up culture and a stronger control environment across