Expert Investigations

JazzWorld is seeking an Expert Investigations professional to join its team in Islamabad. This role involves managing the full lifecycle of internal investigations related to misconduct, fraud, and policy violations. The successful candidate will handle internal reports, including those from speak-up channels, by conducting preliminary assessments, managing investigations, and ensuring corrective actions are implemented. The position requires a strong commitment to integrity, rigorous fact-finding, data-driven insights, and professional discretion to foster a transparent speak-up culture and strengthen the organization's control environment.

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 and internal stakeholders to collect necessary data, evidence, and documentation.
- Utilize data analytics and AI-driven tools to detect patterns, anomalies, and electronic evidence in complex cases.
- Prepare comprehensive investigative reports, secure necessary approvals, and present findings at company governance forums.
- Identify compliance gaps and control weaknesses, recommending practical corrective actions to mitigate risks.
- Monitor the implementation of disciplinary and preventive measures approved by the Disciplinary Committee, ensuring timely follow-up with relevant departments.
- Design and deliver communication campaigns and training sessions to promote a transparent speak-up culture and maintain awareness of compliance, psychological safety, and reporting channels.
- Maintain accurate and up-to-date case management records, including real-time status, evidence, and milestones, while supporting special projects within the compliance and investigations 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 exceptional interviewing techniques.
- Demonstrated professional discretion and confidence in presenting case findings to executive leadership.

Preferred Qualifications and Benefits
- Certified Fraud Examiner (CFE) or Certified Compliance & Ethics Professional (CCEP) certification is preferred.
- Opportunity to contribute to Pakistan’s next-generation digital services platform, working on products and solutions with national impact.
- Be part of a dynamic environment where technology, ideas, and business priorities intersect to create meaningful stories and innovations.
- Work for a certified Top Employer committed to global workplace standards and fostering an inclusive environment where diverse talent thrives.
- JazzWorld offers a culture of continuous learning, creativity, and influence, empowering employees to build, create, and shape the future.

Applications are encouraged before 20 October 2026. JazzWorld is an equal opportunity employer that values diversity and inclusion, dedicated to creating a workplace where all employees can perform at their best.