Analyst - Investigative Services

Role Overview:The Senior Investigative Analyst will lead high-level investigations, utilizing advanced research methods and techniques to uncover complex information. This role requires exceptional analytical skills, attention to detail, and effective communication to drive results.Main Responsibilities:Strategic Investigation Planning:International Research...

NADRA Technologies Ltd is hiring an Investigative Analyst Lead to join our team.Job DescriptionThis is a full-time position requiring a minimum of 4 years post-graduation experience in forensic analysis and investigative support.The ideal candidate will possess a Bachelor's degree in Computer Science, Information Security, or Forensic Science from a...

Job DescriptionWe are seeking a highly skilled Lead Investigative Analyst to join our team. In this role, you will be responsible for analyzing complex evidence and supporting investigators.Main ResponsibilitiesConduct in-depth analysis of complex evidence.Identify patterns and trends to inform investigative decisions.Communicate findings effectively to...

Job description – Investigative AnalystJob Description: Investigative Department-Corporate Research and Investigations LimitedRole Overview: At Corporate Research and Investigations Limited "CRI Group", the Investigative Analyst is a vital team member, ensuring the highest standards of integrity and due diligence in our operations. Your role involves...

Get AI-powered advice on this job and more exclusive features.The Assistant Manager Investigations will assist in protecting MMBL's operations from fraud, misconduct, and internal control violations by supporting the Investigations Team in conducting inquiries, compiling evidence, and preparing reports. The role involves understanding financial transactions,...

We are seeking a seasoned professional to oversee the operational delivery of ethical, lawful, and efficient investigations. As Investigations Director, you will be responsible for ensuring the continuous improvement of how investigations are being delivered in line with technical and legal changes.Key ResponsibilitiesOversight of global investigation teams...

We are looking for a professional investigation manager to join our global investigation team.Investigations Manager – PakistanInvestigations Manager based in Islamabad, Pakistan. In Corporate Research and Investigations Limited (CRI Group), we are on an incredible journey as the world's leading company with a 100% single-minded focus on Anti-Corruption,...

Role of a Business Analyst at ConnectX Services:In ConnectX Services, a Business Analyst acts as a strategic enabler and process optimizer. The role involves understanding client needs (e.g., HMOs, residential rentals, commercial properties), analyzing operational challenges, and designing solutions to improve efficiency, compliance, and satisfaction. The BA...

This is a full-time, permanent role that requires flexibility due to the nature of the position.About the RoleLeading and managing investigations teams.Conducting comprehensive and objective investigations.Providing strategic guidance on Investigations & 3PRM Services.The successful candidate will have:Degree plus postgraduate/professional qualification or...

We are seeking an experienced Senior Fraud Investigations Leader to join our global investigation team.Job DescriptionThe role of Senior Fraud Investigations Leader will oversee the operational delivery of ethical, lawful and efficient investigations, ensuring continuous improvement in line with technical and legal changes. This position will be responsible...