Opportunity Information
L2
1
Multinational Corporate Entity/ Company
Experienced Professional
On- Site (Fixed Location)
Islamabad
The Role
Jazz is hiring an Expert Investigations in Islamabad to manage the full lifecycle of internal investigations into misconduct, fraud and policy violations, including reports from speak-up channels.
•Conduct fact-finding and investigations into suspected internal non-compliances, procedural violations and operational breaches •Draft investigation plans, coordinate with VEON Group Investigations and gather data, evidence and documentation for case management •Use data analytics and AI-driven tools to identify patterns, detect anomalies and uncover electronic evidence •Draft investigative reports, secure approvals and present evidence-based conclusions at governance forums •Identify compliance gaps and control weaknesses and recommend corrective measures •Follow up on disciplinary and corrective/ preventive measures approved by the Disciplinary Committee •Design communication campaigns and run training sessions to encourage a transparent speak-up culture •Maintain the case management system with real-time case status, evidence and milestones
Applicants General Eligibility & Requirements
3- 5 years
Education, Experience and Skills Requirements
- Bachelor 16 Years: Finance, Business Administration
•3-5 years of experience in corporate compliance investigations, fraud management, forensic accounting or internal audit Preferred: •Certified Fraud Examiner (CFE) or Certified Compliance & Ethics Professional (CCEP) certification
Investigations, Fraud Management, Forensic Accounting, Internal Audit, Data Analytics
Preferred: CFE
About the Employer
Jazz