Investigations Team Lead

3 weeks ago


Noida, Uttar Pradesh, India InteLaw Consulting - Aware . Beware . Prepare Full time
About Us
At 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 challenges that shape industries and redefine success.

Job Overview
A Manager - White Collar Crimes Investigations will lead investigations case management, supervising field investigations, source inquiries, and discreet investigations. This role requires analytical acumen, investigative expertise, and strategic foresight to uncover critical insights, address complex fraud risks, and deliver impactful solutions.

Key Responsibilities
  • Execution of client engagements with timely and quality delivery of services.
  • Collaboration with consultants and management in making investigation plans, drafting reports, research, and analysis.
  • Gathering intelligence, analyzing, and evaluating evidence for investigations.

Required Skills and Qualifications
This role requires a strong background in Due Diligence, Open Source Intelligence, Tools & Procedures, as well as excellent communication and project management skills. If you're a detail-oriented professional with a passion for investigations, we encourage you to apply.

Benefits
As a member of our team, you'll have the opportunity to work on challenging projects, develop your skills, and grow professionally. We offer a competitive salary package, which includes a base salary of ₹2,500,000 per annum, depending on location and experience.

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