Director Investigations
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Islamabad
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6 Years
1
First Shift (Day)
1
Governance
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Root Cause Analysis
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Stakeholder Management
1
Regulatory Compliance
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Forensic Investigations
1
Fraud Risk Management
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Advanced Analytics
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Fraud
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Digital Investigations
1
Report Writing
1
Employee Misconduct
1
Team Leadership
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and compliance
1
Investigation Interviewing
1
Case Triage
1
Whistleblower Program Management
1
Evidence Collection And Analysis
1
Executive And Board Reporting
1
Whistleblowing
1
Integrity Hotline
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Business Development
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No Preference
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Naseeb Enterprise Inc
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Director Investigations

easypaisa digital bank, Islamabad, Pakistan
Easypaisa, Pakistan’s first digital bank, is a pioneer in advancing the country’s digital finance landscape. Supported by shareholders such ..
Oct 02, 2026 6 Years
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