Lead White Collar Crimes Investigator

About 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...

About 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,...

About 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...

About 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...

About 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...

About 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...

About 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...

About UsAt InteLaw Consulting, we foster a culture of excellence and innovation. Our team comprises ex-intelligence officers, forensic experts, chartered accountants, and seasoned lawyers, working together to deliver impactful solutions.We're seeking an experienced professional to lead high-profile investigations and risk management initiatives. As Crime...

About 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...

About 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...

About 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...

Job 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...

About 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...

About 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...

We are seeking a highly experienced and skilled Senior Financial Controller to join our team at White Force Group. In this key role, you will be responsible for overseeing all aspects of financial management, ensuring the company's financial health and stability.Job DescriptionThis is an excellent opportunity for a seasoned finance professional to take...

About UsAt InteLaw Consulting, we pride ourselves on delivering exceptional services that empower individuals to make informed decisions. Our team is built on the foundation of excellence, integrity, and innovation, featuring some of the brightest minds—ex-intelligence officers, forensic professionals, chartered accountants, and seasoned lawyers.We offer a...

About UsAt InteLaw Consulting, we foster a culture of excellence, integrity, and innovation, empowering our team to excel in their careers. Our diverse group comprises ex-intelligence officers, forensic experts, chartered accountants, and seasoned lawyers who work together to provide cutting-edge solutions.Career OpportunitiesWe are currently seeking a...

Company OverviewWe are Genpact, a leading global professional services company. Our mission is to leverage data and analytics to help our clients make better decisions and drive business outcomes.Job SummaryWe are seeking an experienced Fraud Analyst to join our team in [Location]. The successful candidate will be responsible for conducting research on...

About UsWhite Heaven Entertainments Private Limited is a pioneering events company based in Delhi with over 10 years of experience in delivering exceptional performances across India.Role OverviewThis is a full-time on-site position for a Business Development Associate at White Heaven Entertainments. The role involves lead generation, market research,...

White Heaven Entertainments Private Limited, a renowned events management company based in Delhi, seeks an experienced Business Development Associate to drive growth and partnerships.Salary Range: ₹800,000 - ₹1,200,000 per annumAbout the RoleThis is a full-time on-site position that involves generating leads, conducting market research, creating engaging...