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House Building Finance Company – HBFC

Job Detail
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Manager/AVP – Head Fraud Investigation Unit

Job Title: Manager/AVP – Head Fraud Investigation Unit

Corporate Title: Head Fraud Investigation Unit

Location:

Job Overview: This position will be responsible to investigate the issues as received, replies of MoF Compliances, correspondence for submission of responses to commercial auditor.

Required Qualifications: Master’s or Bachelor’s Degree (equivalent to 16 years of education) in Business Administration, Public Administration, Finance, Accounting, Commerce, Economics or a related field from HEC recognized university.

Experience (Post qualification):
Minimum 05-years’ relevant experience.

Age: (as of last date of submission of application)
45 years maximum.

Number of Vacancies: 01

Job Location: Karachi

Details:

Job Description:

  • Findings of fraud investigation and related evidence, investigation behavior, report writing.
  • Attend time to time queries of commercial audit team
  • Prepare reply/queries of entire network of HBFC for Commercial Audit
  • Attend Departmental Accounts Comments (DAC) and prepare response
  • Preparation of para wise reply of the Commercial Audit/ annual audit
  • Prepare response in respect of paras of PAC
  • Prepare reply for MOF as and when required
  • Special assignment of pre/compliance audit
  • Knowledge of Policy & Procedure.
  • Arrangement for Commercial Audit team annual visit
  • Coordinate with branches/departments for submit /prepare Commercial Audit observations.
  • Maintain record/files of Commercial Audit
  • Any other job assigned by Group Head Compliance
  • Coordinate with Commercial Audit team

Competencies:

  • Strong written & verbal communication skills
  • Good analytical skills
  • Report writing skills
  • Problem solving
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