Lead Investigative Analyst

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...

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...

About the Role:We are seeking a highly skilled Analyst - Investigative Services to join our team. As an Investigative Analyst, you will conduct comprehensive research using public and proprietary resources, delivering in-depth analyses to verify critical information and support informed decision-making processes.Main Responsibilities:Due Diligence...

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,...

This is a unique opportunity for a Global Risk Manager to join our team and drive business growth through effective risk management.About the RoleDeveloping and implementing effective risk management strategies.Leading and managing investigations teams.Conducting comprehensive and objective investigations.The successful candidate will have:Degree plus...

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...

NADRA Technologies Ltd is looking for a Director of Investigation Support to lead our investigative team.Job RequirementsA minimum of 4 years' experience in forensic analysis and investigative support.A Bachelor's degree in a relevant field from a recognized institution.Key Responsibilities:Leading the investigation team to ensure timely and accurate...

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,...

Job Description:As an Investigative Researcher, you will be responsible for conducting detailed investigations, research, and analysis to safeguard our business practices and partnerships. Your work directly contributes to the strategic decision-making and reputation of our organization in the global market.Specialized Research:Global Due Diligence:Field...