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White-Collar Crime Investigator

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

Vacancy availability and published deadlines may change. Confirm the current status with our team before submitting an application.

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

Interested in This Role?

Review the role requirements and confirm availability with our team. If applications are being accepted, complete the job application form.

Apply Now
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