Pakistan Job

Fraud Investigation Officer Jobs at Fulcrum Pvt. Limited in Karachi Division, Sindh

Fulcrum Pvt. Limited
Published 5 months ago

This job vacancy has been posted for more than 120 days, there is a possibility that the vacancy is no longer valid. Please check here to see more information.

Fulcrum Pvt. Limited is currently accepting applications for the position of Fraud Investigation Officer in the Sindh area. The job type available for this position is Full-time.

We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.

The company offers a competitive estimated salary of approximately Rs 25,000 - Rs 70,000 (per Month). However, it is important to note that the final salary offer may vary and is subject to the discretion of the company.

Fulcrum Pvt. Limited operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.

Job Information

Company:Fulcrum Pvt. Limited
Position:Fraud Investigation Officer
Region:Karachi Division - Sindh, Sindh
Salary:PKR 25.000 - PKR 70.000 per Month
Job Type:Full-time
Industry:Human Resources Services

Job Description

The Fraud Investigation Officer is responsible for detecting, investigating, and preventing fraudulent activities within the Bank. Responsibilities include reporting to the Fraud Investigation Manager, conducting thorough investigations, using data analytics tools, preparing investigation reports, liaising with regulatory authorities, and ensuring compliance.

Qualifications: Bachelor’s degree in Finance or related field, Certified Fraud Examiners (CFE) preferred. Minimum 2-3 years of experience in fraud investigation or forensic accounting.

Benefit

  • Overtime bonus
  • Gaining experience
  • Comfortable work environment

Application Requirements

  • Good communication skills
  • Strong team skills
  • Experience in similar work

Company address

Province Sindh
City Karachi Division
Full Address Fulcrum Group of Companies, Plot # 22-C 5th Commercial Ln, Karachi, 75500, Pakistan
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Company Information

Fulcrum Pvt. Limited

Fulcrum Pvt. Limited is a leading company based in Pakistan. With a passion for innovation and a commitment to excellence, Fulcrum Pvt. Limited offers a wide range of services including IT solutions, software development, and consultancy. With a team of experienced professionals, the company provides cutting-edge technology solutions to clients across various industries. Fulcrum Pvt. Limited takes pride in its customer-centric approach, delivering customized solutions that meet the unique requirements of each client. Committed to quality and client satisfaction, Fulcrum Pvt. Limited is dedicated to driving growth and success for businesses in Pakistan and beyond.