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White-Collar Crime Investigator

Cyber Legends, Barkat Market, LHR.PK, 54000
3+ Experience
Permanent
Competitive/Negotiable/Month
Full-time

Job Description

Investigates embezzlement, insider trading, and corporate fraud, performing thorough case research, evidence collection, and reporting.

Key Responsibilities

  • Conduct interviews
  • Analyze company records
  • Coordinate with legal and law enforcement
  • Document and report case findings
  • Recommend corrective actions

Requirements and Skills

  • 3+ years in investigations/forensics
  • Strong financial and legal knowledge
  • Analytical and reporting skills
  • CFE/CIA or legal certification preferred

What We Offer

  • Case management experience
  • Sector exposure
  • Training
  • Leadership
  • Salary

Ready to Join Our Team?

Take the next step in your career and apply today!

Apply Now
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