Manager - White Collar Crimes Investigations | Strategic Consulting and Technology Solutions

Desired Candidate Profile

As a Manager - White Collar Crimes Investigations, you will lead high-profile assignments that require analytical acumen, investigative expertise, and strategic foresight. You’ll work with a diverse team to uncover critical insights, address complex fraud risks, and deliver impactful solutions.

Job Summary

Investigations Case Management. Supervising Field Investigations, source inquiries and discreet investigations. Execution of client engagements, timely and quality delivery of services. Understand industry issues and trends. Collaborate with the consultants and management in making investigation plans, drafting reports, research and analysis. Gather intelligence, analyze and evaluate evidence for investigations. Experience of Due Diligence, Open Source Intelligence, Tools & Procedures.

Work Mode: Hybrid

Job Location: Delhi NCR/Mumbai/Bengaluru/Kolkata

How to Apply: Send your updated resume and a cover letter detailing your experience and aspirations to hr@intelaw.org. Please mention the position and location in the subject line.

Manager - White Collar Crimes Investigations

Desired Candidate Profile

Job Summary

Only Candidates who meet the eligibility criteria should apply.

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