Lead Investigator
2 days ago
About Us
At InteLaw Consulting, we pride ourselves on delivering expert services that empower our clients to navigate complex challenges. Our team of seasoned professionals is dedicated to excellence, integrity, and innovation, featuring some of the brightest minds in the industry.
With a strong foundation in law enforcement and investigative expertise, we provide pathways to rewarding careers for individuals who share our passion for justice.
Job Description:
We are seeking a highly skilled Lead Investigator - White Collar Crimes Specialist to join our team. As a key member of our investigations unit, you will lead high-profile assignments that require analytical acumen, investigative expertise, and strategic foresight.
Key Responsibilities:
- Investigations Case Management: Coordinate and oversee the investigation process, ensuring timely and quality delivery of services.
- Supervising Field Investigations: Lead and mentor teams conducting discreet investigations, source inquiries, and other fieldwork.
- Execution of Client Engagements: Collaborate with clients to understand their needs and deliver tailored solutions.
- Industry Insights: Stay up-to-date on industry trends and issues, providing valuable insights to inform our investigations.
- Team Collaboration: Work closely with consultants and management to develop investigation plans, draft reports, conduct research, and analyze evidence.
- Gather Intelligence: Collect and analyze critical information to support our investigations.
Requirements:
- Proven experience in white-collar crime investigations.
- Strong analytical and problem-solving skills.
- Excellent communication and leadership abilities.
- Familiarity with due diligence, open-source intelligence, tools, and procedures.
Work Mode: Hybrid
Location: Delhi NCR/Mumbai/Bengaluru/Kolkata
Estimated Salary: ₹1,200,000 - ₹1,800,000 per annum
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