Allied Bank Limited is inviting applications for the position of Manager – Digital Fraud Investigation & Forensic Analytics in its Special Assets Management Group. This role is ideal for experienced professionals with expertise in digital fraud detection, forensic investigations, cybercrime analysis, and financial risk management. The selected candidate will help strengthen the bank's fraud prevention framework through advanced analytics and digital investigations.

Key Responsibilities

• Conduct digital fraud investigations and forensic analysis.
• Investigate cyber-enabled financial fraud and suspicious activities.
• Analyze transaction data to identify fraud patterns and emerging threats.
• Prepare detailed investigation reports and recommend corrective actions.
• Coordinate with internal departments and relevant stakeholders during investigations.
• Support fraud risk management and strengthen internal control processes.
• Ensure compliance with regulatory requirements and organizational policies.
• Utilize forensic tools and analytics to enhance fraud detection capabilities.

Eligibility Criteria

• Bachelor's or Master's degree in Computer Science, Information Security, Cyber Security, Digital Forensics, Information Technology, Accounting, Finance, or a related field.
• Relevant experience in digital fraud investigation, forensic analytics, banking fraud management, cybersecurity, or financial crime investigations.
• Strong analytical, investigative, and problem-solving skills.
• Excellent report writing and communication abilities.

How to Apply

Interested candidates should submit their applications through the Official Allied Bank Careers Portal / LinkedIn Careers before the application deadline mentioned on the official job advertisement.

About Allied Bank Limited

Allied Bank Limited (ABL) is one of Pakistan's leading commercial banks, offering a wide range of retail, corporate, Islamic, and digital banking services through an extensive nationwide branch network. The bank is committed to innovation, customer satisfaction, and career growth for professionals.

🔎 Source: Official Careers Portal
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