Lead Investigations Specialist – Data-Driven Compliance

JazzWorld; Islamabad; On-site; PKR 1,200,000 - 2,000,000; Full time

Job summary

JazzWorld is seeking an Expert Investigations professional in Islamabad to manage the full lifecycle of internal investigations into misconduct, fraud and policy violations. You will drive timely resolutions, coordinate with stakeholders, and implement corrective actions to strengthen the control environment.

You will apply rigorous fact-finding, data-driven insight, and professional discretion to protect the organization, maintain governance standards, and promote a transparent speak-up culture

Qualifications

• Bachelor's degree in Finance, Business Administration or a related field.
• 3–5 years of experience in corporate compliance investigations, fraud management, forensic accounting or internal audit.
• CFE or CCEP certification (preferred).
• Strong analytical acumen and exceptional interview techniques.

Responsibilities

• Manage the full lifecycle of internal investigations into misconduct, fraud and policy violations.
• Drive resolution of internal reports, including speak_up channels, with preliminary assessments and case management.
• Draft investigation plans and coordinate with VEON Group Investigations and internal departments to gather data and evidence.
• Use data analytics and AI-driven tools to identify patterns and uncover electronic evidence.

Skills

Compliance investigations

Fraud management

Forensic accounting

Internal audit

Interview techniques

Education

Bachelor's degree in Finance or Business Administration

CFE or CCEP certification (preferred)

Tools

Data analytics tools

AI-driven investigation tools

Job description

JazzWorld is seeking an Expert Investigations professional in Islamabad to manage the full lifecycle of internal investigations into misconduct, fraud and policy violations. You will drive timely resolutions, coordinate with stakeholders, and implement corrective actions to strengthen the control environment.

You will apply rigorous fact-finding, data-driven insight, and professional discretion to protect the organization, maintain governance standards, and promote a transparent speak-up culture