Job Description
Role Description
This is a full-time on-site role for an Investigation Analyst at HBL based in Karachi. The Investigation Analyst will be responsible for conducting thorough investigations related to banking transactions, identifying potential fraud, and ensuring compliance with regulatory requirements. This role involves gathering and analyzing data, preparing detailed reports, and collaborating with various departments to resolve issues and prevent future incidents.
Qualifications
Strong analytical and problem-solving skills
Experience in fraud detection, investigation, and compliance
Excellent written and verbal communication skills
Proficiency in data analysis and report writing
Ability to work independently and collaboratively
Knowledge of banking regulations and procedures is a plus
Bachelor's degree in Finance, Business Administration, or a related field
This is a full-time on-site role for an Investigation Analyst at HBL based in Karachi. The Investigation Analyst will be responsible for conducting thorough investigations related to banking transactions, identifying potential fraud, and ensuring compliance with regulatory requirements. This role involves gathering and analyzing data, preparing detailed reports, and collaborating with various departments to resolve issues and prevent future incidents.
Qualifications
Strong analytical and problem-solving skills
Experience in fraud detection, investigation, and compliance
Excellent written and verbal communication skills
Proficiency in data analysis and report writing
Ability to work independently and collaboratively
Knowledge of banking regulations and procedures is a plus
Bachelor's degree in Finance, Business Administration, or a related field
Job Details
- Location Karachi Division, سندھ
- Job Type Full-time
- Category Other-General
- Posted Date March 02, 2026
- Application Deadline April 11, 2026