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Head of Investigation

Mobilink Microfinance Bank Limited

伊斯兰堡，巴基斯坦

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发布 Nov 26, 2024 644 查看

Mobilink Microfinance Bank Limited is seeking an experienced and dynamic Head of Investigation to lead and oversee all investigative operations within the organization. In this critical role, you will take charge of high-profile investigation cases, ensuring adherence to legal standards and institutional policies. The right candidate will possess leadership capabilities, strong communication skills, and a meticulous attention to detail to foster a high-performing investigative team. You will be responsible for driving the investigative strategy, streamlining processes, and implementing best practices to enhance case outcomes. This role requires a proactive individual with a solid background in the banking industry, particularly in managing complex investigations and navigating regulatory compliance. As the Head of Investigation, you will lead a dedicated team of two, providing mentorship and guidance to ensure thorough and timely investigations. Your expertise in investigation techniques and data analysis will be essential in solving intricate cases and supporting the bank's integrity and security efforts.
Responsibilities

Lead and manage all investigative efforts within the bank, ensuring compliance with legal and regulatory requirements.
Oversee high-profile fraud investigations and related cases, applying sophisticated investigation techniques and data analysis.
Supervise and mentor a small team of investigation professionals, fostering a collaborative and productive work environment.
Communicate effectively with internal and external stakeholders, including law enforcement and regulatory agencies, to share findings and collaborate on investigations.
Analyze evidence, prepare detailed reports, and present findings to management and relevant parties to assist in decision-making.
Implement and maintain case management systems and digital forensics tools to streamline investigative processes and improve efficiency.
Develop and execute training programs for staff on investigation protocols, risk management, and fraud detection methodologies.
Stay updated on industry trends and changes in laws and regulations that impact fraud investigations and the banking sector.
Cultivate a network of industry contacts for intelligence gathering and to enhance operational collaboration.
Monitor and evaluate the effectiveness of investigation strategies and recommend improvements to processes and practices.