Leader in White Collar Crimes Investigations
4 weeks ago
About InteLaw Consulting
We are a global consulting firm that provides pathways to rewarding careers. Our team is built on the foundation of excellence, integrity, and innovation, featuring some of the brightest minds.
Job Summary
As a Leader in White Collar Crimes Investigations at InteLaw Consulting, you will lead high-profile assignments 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 through:
- Investigations Case Management
- Supervising Field Investigations, source inquiries, and discreet investigations
- Execution of client engagements with timely and quality delivery of services
- Understanding industry issues and trends
- Collaborating with consultants and management in making investigation plans, drafting reports, research, and analysis
- Gathering intelligence, analyzing, and evaluating evidence for investigations
Benefits and Salary Information
The salary range for this position is ₹30-₹45 lakhs per annum based on experience and location (Delhi NCR/Mumbai/Bengaluru/Kolkata).
This role offers a hybrid work mode allowing flexibility between office and remote work. We encourage professionals who meet the eligibility criteria to apply. For more information about this opportunity, please visit our website.
-
White Collar Crimes Investigator Leader
4 weeks ago
Noida, Uttar Pradesh, India InteLaw Consulting - Aware . Beware . Prepare Full timeAbout UsAt InteLaw Consulting, we foster excellence, integrity, and innovation. Our team comprises experts in intelligence, forensic science, accounting, and law. As a Manager - White Collar Crimes Investigations, you'll embark on a global journey of exposure, learning, and multidisciplinary growth.We're seeking a highly skilled professional to lead...
-
Lead White Collar Crimes Investigations Expert
2 weeks ago
Noida, Uttar Pradesh, India InteLaw Consulting - Aware . Beware . Prepare Full timeAbout UsAt InteLaw Consulting - Aware . Beware . Prepare, we offer a pathway to rewarding careers built on excellence, integrity, and innovation. Our team features seasoned professionals including ex-intelligence officers, forensic specialists, chartered accountants, and lawyers.We provide global exposure, thrilling work, and multidisciplinary learning...
-
Lead White-Collar Crime Investigator
3 weeks ago
Noida, Uttar Pradesh, India InteLaw Consulting - Aware . Beware . Prepare Full timeAbout UsAt InteLaw Consulting, we take pride in being the go-to destination for professionals seeking rewarding careers. Our team is built on the foundation of excellence, integrity, and innovation, featuring some of the brightest minds – ex-intelligence officers, forensic experts, chartered accountants, and seasoned lawyers.We offer global exposure,...
-
Lead Investigator
2 weeks ago
Noida, Uttar Pradesh, India InteLaw Consulting - Aware . Beware . Prepare Full timeAbout UsAt InteLaw Consulting, we're a team of experts in white collar crimes investigations.We provide pathways to rewarding careers, built on the foundation of excellence, integrity, and innovation. Our diverse team includes ex-intelligence officers, forensic professionals, chartered accountants, and seasoned lawyers.You'll embark on a journey filled with...
-
Noida, Uttar Pradesh, India InteLaw Consulting - Aware . Beware . Prepare Full timeAbout Us At InteLaw Consulting, we pride ourselves on being a team built on excellence, integrity, and innovation. Our team comprises ex-intelligence officers, forensic professionals, chartered accountants, and seasoned lawyers who bring the brightest minds together. We offer pathways to rewarding careers by providing global exposure, thrilling work, and...
-
Crime Investigation Manager
4 weeks ago
Noida, Uttar Pradesh, India InteLaw Consulting - Aware . Beware . Prepare Full timeAbout InteLaw ConsultingWe are a pioneering consulting firm that provides unparalleled expertise in white-collar crimes investigations.Estimated Salary: ₹2,500,000 - ₹3,500,000 per annumOur team of experts is dedicated to delivering high-quality services to clients across the globe.Job Summary:Investigations Case ManagementSupervising Field...
-
Crime Investigation Team Lead
1 day ago
Noida, Uttar Pradesh, India InteLaw Consulting - Aware . Beware . Prepare Full timeAbout the RoleWe are seeking a seasoned professional to lead our crime investigation team at InteLaw Consulting. As a Manager - White Collar Crimes Investigations, you will be responsible for managing high-profile assignments and overseeing investigations from start to finish.Key Responsibilities:Case Management: You will be responsible for managing complex...
-
Senior White Collar Crime Investigator
1 week ago
Noida, Uttar Pradesh, India InteLaw Consulting - Aware . Beware . Prepare Full timeAbout UsInteLaw Consulting - Aware . Beware . Prepare is a pioneer in providing pathways to rewarding careers. Our team of experts, comprising ex-intelligence officers, forensic professionals, chartered accountants, and seasoned lawyers, is built on the foundation of excellence, integrity, and innovation.Our MissionWe empower our clients with global...
-
Investigations Team Lead
3 weeks ago
Noida, Uttar Pradesh, India InteLaw Consulting - Aware . Beware . Prepare Full timeAbout UsAt InteLaw Consulting, we're committed to excellence, integrity, and innovation. Our team of experts includes ex-intelligence officers, forensic professionals, chartered accountants, and seasoned lawyers who bring diverse skills and experience to the table. Here, you'll have the opportunity to work on high-profile assignments, tackling complex...
-
Lead Investigator
4 weeks ago
Noida, Uttar Pradesh, India InteLaw Consulting - Aware . Beware . Prepare Full timeAbout InteLaw ConsultingInteLaw Consulting is a pioneering firm in the realm of financial investigations. We pride ourselves on being at the forefront of this field, leveraging cutting-edge techniques and expert analysis to provide our clients with unparalleled insights.The role of Lead Investigator - Financial Crimes is an exceptional opportunity for a...
-
Senior Fraud Risk Manager
2 weeks ago
Noida, Uttar Pradesh, India HCLTech Full timeJob Description:At HCLTech, we are seeking an experienced Senior Fraud Risk Manager to lead our Enterprise Risk Management team. As a pivotal leadership opportunity, this role will be responsible for designing, implementing, and overseeing the Fraud Risk Management System (FRMS), as well as monitoring fraud risk and allied risk domains.About the Role:This...
-
Detective Lead
2 weeks ago
Noida, Uttar Pradesh, India InteLaw Consulting - Aware . Beware . Prepare Full timeAbout UsAt 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 ProfileA Detective Lead - Financial Crimes Professional will lead complex...
-
Manager - Financial Crimes Operations Lead
2 weeks ago
Noida, Uttar Pradesh, India InteLaw Consulting - Aware . Beware . Prepare Full timeAbout UsAt InteLaw Consulting, excellence, integrity, and innovation define us. Our team consists of ex-intelligence officers, forensic professionals, chartered accountants, and seasoned lawyers, all working together to provide rewarding careers.We offer pathways that come with global exposure, thrilling work, and multidisciplinary learning experiences. Our...
-
Data Science Leader
1 day ago
Noida, Uttar Pradesh, India Devo Full timeDevo is a leading cloud-native logging and security analytics company that empowers security and operations teams to maximize the value of their data. With a powerful combination of real-time visibility, high-performance analytics, scalability, multitenancy, and low TCO, Devo's platform delivers critical monitoring and securing business operations as...
-
Software Engineering Leader
2 weeks ago
Noida, Uttar Pradesh, India iO Associates - UKEU Full timeCompany OverviewiO Associates is an expert software provider and services for industries that rely on media and content. Their Content Engagement Platform helps businesses create, enhance, deliver, and profit from content, managing the entire process from start to finish and these solutions are user-friendly, scalable, and flexible.Job SummaryWe're seeking a...
-
Senior Payment Systems Leader
2 weeks ago
Noida, Uttar Pradesh, India US MNC in Workforce Management Domain Full timeAt our US MNC in Workforce Management Domain, we are seeking a seasoned Director of Technology to lead the technological vision and strategy for our payment systems. As a key member of our team, you will be responsible for overseeing the development, integration, and management of scalable, secure, and innovative payment solutions that meet the needs of our...
-
Lead Data-Driven Ruby on Rails Engineer
1 month ago
Noida, Uttar Pradesh, India Strategic Talent Partner Full timeWe are looking to hire a Lead Full Stack Ruby on Rails Engineer with outstanding web development and leadership experience. This is an exceptional opportunity for a great developer to become a lead engineer for a small nimble team of talented professionals.About the RoleAs a Lead Data-Driven Ruby on Rails Engineer at Strategic Talent Partner, you will be...
-
Site Reliability Engineering Leader
1 month ago
Noida, Uttar Pradesh, India UnitedHealth Group Full timeAbout UnitedHealth GroupUnitedHealth Group is a global organization that aims to improve the health and wellbeing of individuals worldwide. Our mission is to help people live healthier lives and make the healthcare system work better for everyone.Job SummaryWe are seeking an experienced Site Reliability Engineer to join our team in this exciting opportunity!...
-
Noida, Uttar Pradesh, India The Edge Partnership - The Edge in Asia Full timeThe Edge Partnership, a leading player in the Asian market, is seeking an exceptional professional to join our team as a Senior Retail Credit Risk Modelling Lead. This pivotal role will be based out of Noida and will play a crucial part in shaping the bank's risk management strategy.Job DescriptionAs the Senior Retail Credit Risk Modelling Lead, you will be...
-
Senior Talent Acquisition Manager
1 month ago
Noida, Uttar Pradesh, India ADCI - Haryana Full timeJob SummaryAs a Senior Talent Acquisition Manager, you will play a crucial role in developing new programs that ensure the adoption of leadership principles and values across our sites. You will operate as a trusted partner to the Sr. Site leader and take an active role in developing coaching relationships along with developing the site leadership...