White-Collar Crime Investigator

Cyber Legends LLC; Lahore; On-site; PKR 900,000 - 1,300,000; Full time

Benefits offered by this job

Sector exposure

Training

Leadership

Job summary

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.

Responsibilities

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

Skills

Investigations/Forensics

Financial knowledge

Legal knowledge

Analytical skills

Reporting skills

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

• Sector exposure
• Training
• Leadership