Detective Lead

4 weeks ago


Noida, Uttar Pradesh, India InteLaw Consulting - Aware . Beware . Prepare Full time

About Us

At InteLaw Consulting, we foster a culture of excellence, integrity, and innovation. Our team consists of ex-intelligence officers, forensic professionals, chartered accountants, and seasoned lawyers who collaborate to deliver high-profile assignments.

Desired Candidate Profile

A Detective Lead - Financial Crimes Professional will lead complex investigations requiring analytical acumen, investigative expertise, and strategic foresight. You will work with a diverse team to uncover critical insights, address complex fraud risks, and deliver impactful solutions.

Job Summary

1. Investigations Case Management: Oversee the entire investigation process from inception to completion, ensuring timely delivery of services.
2. Supervising Field Investigations, source inquiries, and discreet investigations: Collaborate with field teams to gather intelligence and evaluate evidence.
3. Execution of client engagements: Timely and quality delivery of services is paramount in this role.
4. Understand industry issues and trends: Stay updated on the latest developments in financial crimes and apply this knowledge to drive investigations forward.
5. Collaborate with consultants and management: In making investigation plans, drafting reports, research, and analysis, contribute to the growth of the organization.
6. Gather intelligence, analyze, and evaluate evidence for investigations: Utilize your expertise to uncover critical information and drive investigations forward.
7. Experience of Due Diligence, Open Source Intelligence, Tools & Procedures: Leverage your experience in these areas to drive investigations and deliver results.

Work Mode: Hybrid

Job Location: Delhi NCR/ Mumbai/ Bengaluru/ Kolkata

Salary: ₹2,200,000 per annum (approximate) based on location and performance.



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