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Head of White-Collar Crime & Financial Investigation

Cyber Legends, Barkat Market, LHR.PK, 54000

5+ Experience

Permanent

Senior/Negotiable/Month

Full-time

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

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

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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