Cyber Legends Chatbot Contact on WhatsApp
Back to Careers

Head of White-Collar Crime & Financial Investigation

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

Job Description

Leads a specialized unit focused on investigation and prevention of fraud, corporate, and financial crimes, shaping policy, and engaging with law enforcement and financial institutions.

Key Responsibilities

  • Supervise and mentor investigation team
  • Coordinate cross-border/cross-department fraud inquiries
  • Develop and implement policy
  • Oversee compliance efforts
  • Report to executive leadership
  • Represent organization to regulators/law enforcement

Requirements and Skills

  • 5+ years in forensic/FIU/white-collar investigations
  • Strong leadership
  • Knowledge of AML, FATF, corporate law, fraud detection tools
  • Report writing
  • MBA/CPA/CFE preferred

What We Offer

  • High-level leadership
  • Impact projects
  • Legal/financial sector learning
  • Salary

Ready to Join Our Team?

Take the next step in your career and apply today!

Apply Now
Footer - Cyber Legends
© 2025 Cyber Legends. All Rights Reserved.
Privacy Policy Terms of Service Contact
DMCA.com Protection Status

Success!

You've been subscribed to our newsletter.