+92-331-6938292 Gulistan-Johar Block-7, Karachi Mon - Fri 10.00 - 18.00. Sat &Sun CLOSED


Team Leader – Investigations

Faisalabad, Pakistan
negotiable Expires in 3 weeks


HBL is looking to hire Team Leader – Investigations, FRMU to conduct and coach Officer(s) for the end-to-end investigation of frauds.

Based on investigation findings, recommendations for further fraud mitigation are shared with stakeholder as and when.

Job Responsibilities:

  • Analyze & investigate transaction level fraud; develop investigation reports and provide recommendations/ suggestions
  • Investigate Application-Level Fraud • Investigate Acquiring Level Fraud.
  • Liaison with Internal and External Stakeholders.
  • Continuous Improvement Strategy Implementation

If you are a graduate from an HEC recognized institution with 3-5 years of relevant experience, 

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