Cybersecurity Jobs
Fraud Investigation Officer – Cybersecurity Job in Karachi
Job Title: Fraud Investigation Officer (Cybersecurity)
Location: Karachi, Pakistan (Hybrid/On-Site)
Job Type: Full-Time
Industry: Cybersecurity / Finance / Microfinance / Compliance
Are you a skilled investigator with a passion for combating fraud and ensuring cybersecurity? Join our team in Karachi as a Fraud Investigation Officer (Cybersecurity) and play a critical role in protecting our organization from fraud, misconduct, and cyber threats. This is a dynamic opportunity for professionals with expertise in fraud detection and cybersecurity to make a lasting impact in a high-stakes environment.
About the Role
As a Fraud Investigation Officer specializing in cybersecurity, you will lead investigations into allegations of fraud, policy violations, and cyber-related misconduct across our branches and departments. Your work will safeguard organizational integrity, ensure compliance with regulations, and strengthen our defenses against cyber threats in the financial sector.
Key Responsibilities
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Investigate Fraud and Cyber Incidents: Conduct in-depth inquiries into fraud, misconduct, and cybersecurity breaches, including forensic reviews of transactions, digital records, and documents.
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Perform Cybersecurity Audits: Analyze systems and processes to identify vulnerabilities and ensure compliance with cybersecurity standards.
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Collaborate with Stakeholders: Work with legal, compliance, HR, and law enforcement agencies to resolve cases and coordinate cybercrime investigations.
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Prepare Comprehensive Reports: Deliver detailed investigation reports with evidence, root cause analysis, and recommendations to mitigate fraud and cyber risks.
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Ensure Data Security: Maintain strict confidentiality and integrity of sensitive investigation and cybersecurity data.
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Travel Requirements: Visit field offices or branches across Pakistan as needed to conduct on-site investigations.
Requirements
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Education: Bachelor’s degree in Accounting, Finance, Criminology, Cybersecurity, or a related field. Certifications such as CIA (Certified Internal Auditor), CFE (Certified Fraud Examiner), or cybersecurity certifications (e.g., CompTIA Security+, CEH) are highly preferred.
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Experience: 2–4 years of experience in fraud investigation, internal audit, risk management, or cybersecurity.
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Skills: Strong analytical, investigative, and interviewing skills with expertise in cybersecurity tools and techniques.
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Industry Knowledge: Familiarity with microfinance operations, lending processes, cybersecurity frameworks, and regulatory guidelines (e.g., State Bank of Pakistan (SBP) standards).
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Travel Flexibility: Ability to travel to field offices or pan-Pakistan branches as required.
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Location: Based in Karachi, with flexibility for hybrid work arrangements.
Why Join Us?
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Work in Karachi, a vibrant hub for finance and technology, with opportunities for career growth.
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Be part of a mission-driven organization committed to financial integrity and cybersecurity excellence.
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Collaborate with a dynamic team in a fast-paced, rewarding environment.
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Competitive salary and benefits tailored to top talent in cybersecurity and fraud investigation.
How to Apply:
Join our Karachi-based team and contribute to a secure and transparent financial ecosystem. Apply via clicking down below or searching it on Linkedin.
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