Corporate Fraud Investigator & Forensic Analyst

Cyber Legends LLC; Lahore; Sur place; PKR 900 000 - 1 300 000; Plein temps

Avantages offerts par ce poste

Sector exposure

Training

Leadership

Résumé du poste

Cyber Legends LLC in Lahore, Pakistan, seeks an experienced investigations professional to uncover embezzlement, insider trading, and corporate fraud through thorough case research and evidence collection.

You will conduct interviews, analyze company records, coordinate with legal and law enforcement, document findings, and report recommendations to strengthen controls and prevent recurrence.

Qualifications

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

Responsabilités

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

Connaissances

Investigations/Forensics

Financial knowledge

Legal knowledge

Analytical skills

Reporting skills

Description du poste

Cyber Legends LLC in Lahore, Pakistan, seeks an experienced investigations professional to uncover embezzlement, insider trading, and corporate fraud through thorough case research and evidence collection.

You will conduct interviews, analyze company records, coordinate with legal and law enforcement, document findings, and report recommendations to strengthen controls and prevent recurrence.