Expert Investigations

JazzWorld is seeking an Expert Investigations professional to join their team in Islamabad. In this role, you will be responsible for managing the entire lifecycle of internal investigations related to misconduct, fraud, and policy violations. You will handle reports from various channels, including speak-up platforms, by conducting preliminary assessments, leading investigations, and ensuring corrective actions are implemented. Your work will contribute to fostering a transparent speak-up culture and strengthening the company’s control environment through rigorous fact-finding, data-driven insights, and professional discretion.

Key Responsibilities
- Conduct thorough investigations into suspected internal non-compliance, procedural violations, and operational breaches.
- Develop detailed investigation plans and collaborate with VEON Group Investigations, internal departments, and stakeholders to collect necessary data, evidence, and documentation.
- Utilize data analytics and AI-driven tools to detect patterns, identify anomalies, and uncover electronic evidence in complex cases.
- Prepare comprehensive investigative reports, obtain required approvals, and present findings at company governance forums.
- Identify compliance gaps and control weaknesses, recommending practical corrective actions to mitigate risks and prevent recurrence.
- Monitor the implementation of disciplinary and corrective measures approved by the Disciplinary Committee, ensuring timely follow-up with relevant departments.
- Design communication campaigns and conduct regular training sessions to promote a transparent speak-up culture, emphasizing internal compliance, psychological safety, and reporting channels.
- Maintain the case management system with up-to-date case statuses, evidence, and milestones, and support special projects for compliance and investigation teams.

Required Qualifications
- 3 to 5 years of experience in corporate compliance investigations, fraud management, forensic accounting, or internal audit.
- Bachelor’s degree in Finance, Business Administration, or a related field.
- Strong analytical skills and excellent interview techniques.
- Ability to exercise professional discretion and confidently present case logic to executive leadership.

Preferred Qualifications and Benefits
- Certified Fraud Examiner (CFE) or Certified Compliance & Ethics Professional (CCEP) certification is preferred.
- Join JazzWorld, a leading digital services platform in Pakistan, where you will contribute to building innovative products and solutions that impact millions nationwide.
- Work within a dynamic environment that combines connectivity, transactions, and identity services, enabling you to take ideas from concept to large-scale implementation.
- Be part of a certified Top Employer committed to global workplace standards, diversity, inclusion, and providing an environment where talent can thrive and perform at their best.
- Engage in meaningful work that shapes the future of technology and business priorities, turning ideas into impactful stories.

JazzWorld is an equal opportunity employer that values diversity and is dedicated to creating an inclusive workplace for all employees.

Applications are welcomed until 20 October 2026.