Managing Investigator

**Managing Investigator**:
**This position requires onsite work five days a week in the Mumbai suburbs. Remote or hybrid arrangements are not available.**:
**Discover Mintz Group**:
At Mintz Group, we specialize in uncovering the truth. For over 30 years, we have provided top-tier investigative services to help our clients make informed decisions, mitigate risks, and seize opportunities. Our services span background checks, executive diligence, asset tracing, and internal investigations, conducted by a dedicated team of over 250 investigators across 12 offices worldwide.

**Why Join Us?**
- ** Global Impact**: Work with a firm that conducts over 10,000 investigations annually in more than 130 countries, making a significant impact on a global scale.**Expert Team**: Join a team of professionals who are leaders in the field, bringing together diverse expertise across industries.**Growth Opportunities**: Be part of a dynamic environment that offers continuous learning and career advancement opportunities.
- ** Innovative Culture**: Thrive in a culture that encourages innovation, excellence, and collaboration, ensuring that we stay ahead in the industry.

Be part of a firm that is dedicated to delivering factual, reliable, and actionable intelligence, contributing to the success and security of our clients.

**What’s This Job About?**:
The Mintz Group is seeking an inquisitive, detail-oriented, and highly motivated Managing Investigator with strong research skills for our Mumbai office. You will join a team of bright, curious, and collaborative researchers who speak more than 30 languages across our global offices.

As a Managing Investigator, you will lead a range of complex investigations, including due diligence, business intelligence, fraud investigations, and litigation support assignments. This role involves managing internal workflows, collaborating with global teams, mentoring junior investigators, and ensuring high-quality investigative reports for our clients.

**Key Responsibilities**:
**Conduct and Manage Complex Investigations**:

- Lead and execute due diligence, business intelligence, fraud investigations, and litigation support assignments.- Conduct in-depth research on companies and individuals worldwide, analyzing legal, regulatory, and reputational risks.- Oversee case management, ensuring effective coordination of investigative workflows, including internal teams, external sources, and subcontractors.
- Maintain client engagement throughout the investigative process, providing updates, insights, and strategic recommendations.

**Supervise Team and Mentor Investigators**:

- Serve as a mentor and role model for junior and senior investigators, offering guidance and training.- Provide real-time support to the investigative team, addressing complex or challenging research issues.
- Contribute to hiring, onboarding, and skill development initiatives to enhance team performance.

**Ensure Quality and Compliance in Deliverables**:

- Draft and edit analytical, client-ready reports, ensuring findings are thoroughly researched, clearly communicated, and actionable.- Review investigative reports, ensuring accuracy, thoroughness, and compliance with internal standards and client expectations.
- Conduct rigorous quality control checks to uphold the firm's reputation for excellence.

**Financial and Business Development Management**:

- Manage case budgets effectively, ensuring adherence to financial constraints and obtaining necessary approvals for any overages before client billing.- Contribute to business development efforts, including client relationship management, billing processes, and expanding the firm's client base.
- Support leadership in strategic initiatives that drive operational efficiency and market growth.

**What Makes You a Great Fit?**:
**Essential Qualifications**:

- ** Education**: Undergraduate degree in journalism, political science, international relations, criminal justice, forensic science, or a related field. An advanced degree is a plus.**Experience**: 3-4 years of experience in investigations, due diligence, risk management, business intelligence consulting, or journalism, with a focus on research and case management.**Research & Analytical Skills**: Proven ability to analyze, synthesize, and clearly communicate complex information in a concise and compelling manner.**Writing & Communication**: Exceptional writing skills with superior attention to detail and proficiency in English (both written and verbal).**Technology & Tools**: Proficiency in Microsoft Office, particularly Word and Excel, and experience using investigative databases like Westlaw and Nexis.
- ** Critical Thinking**: Advanced problem-solving abilities with the capability to manage multiple assignments under strict deadlines.

**Preferred Qualifications**:

- ** Language Skills**: Proficiency in an additional language is highly desirable.
- ** Public Records Research**: Experience with public records databa