Senior Investigative Analyst

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...

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...

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...

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,...

Job DescriptionThe role of Assistant Manager Investigations involves assisting in protecting the organization's operations from fraud, misconduct, and internal control violations. This is achieved by supporting the Investigations Team in conducting inquiries, compiling evidence, and preparing reports.Main Responsibilities:Draft and support investigation...

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 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 SummaryThis Senior Data Analyst position requires a highly skilled individual to support the investigation process through data analysis and forensic expertise.Main ResponsibilitiesConduct in-depth data analysis to identify patterns and trends.Analyze complex evidence to draw meaningful conclusions.Communicate findings effectively to...