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Job Description

  • Assist to monitor, assess, investigate and triage incoming local cases on Integrity Hotline
  • Assist to plan and conduct sensitive and confidential investigations regarding allegations of employee misconduct and other matters as defined by the IA Investigations Unit Manual, Category 1 & 2 Matrix, AFC Charter and TOR.
  • Prepare and deliver timely and informative investigation reports to an agreed quality standard. 
  • Prepare management reports and provide data as requested by line management.
  • Assist to oversee quality control of any local external resources that are involved in investigations.
  • Assist to develop awareness and communication strategy and organize integrity hotline and fraud awareness sessions for all bank employees including CXOs in Home BU
  • Incumbent shall be responsible to adhere by Telenor Microfinance Bank Behaviours (Be Respectful, Keep Promises, Always Explore and Create Together) in all aspects of his/her work conduct.

Job Details

Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Job Location:
No Preference
Minimum Education:
Degree Title:
Bachelor’s / Master’s Degree + Specialized Certification in Fraud Examiner (CFE).
Career Level:
Experienced Professional
3 Years - 7 Years (Relevant experience in corporate/ military / law enforcement/ intelligence would be preferred)
Apply Before:
Oct 25, 2020
Posting Date:
Sep 24, 2020
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Telenor Microfinance Bank

Banking/Financial Services · 4501-5000 employees - Karachi

pstrongOverview/strong/ppTelenor Microfinance Bank Limited is jointly owned by Telenor Group, the leading telecommunications company across Scandinavia and Asia with 174 million customers, and Ant Financial, the operator of the world's leading payment and lifestyle platform Alipay that's als ...Read More