Assistant Manager | Financial Crime | Delhi | Forensic & Financial Crime (Delhi, IN)

Deloitte

Up to 1 yrs New Delhi, Mumbai, Bengaluru Full Time Hybrid (office + remote)
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Posted : today
Actively hiring

Job description

Join our Forensic & Financial Crime team as an Assistant Manager. This role offers a dynamic environment to tackle complex client issues, driving innovation and transformation within the Risk Regulatory & Forensic Practice. You will contribute to strategic and implementation solutions from both business and technology perspectives, helping clients excel in their competitive markets.

Responsibilities

As an Assistant Manager in Forensic & Financial Crime, you will cultivate strong client relationships and internal team collaborations. Your responsibilities will include understanding diverse business processes, conducting in-depth industry and company research, and developing expertise across various sectors. You'll assist in evaluating fraud risks and their organizational impact, applying analytical skills to financial statements, databases, and documents. A key aspect involves interacting with clients and external sources to gather information, detect, and prevent fraud, while meticulously analyzing legal documents and communicating findings.

You will also cultivate a sharp analytical mindset to identify trends and gaps in data, performing both qualitative and quantitative financial and documentary analyses. Working efficiently in a complex team setting, you'll demonstrate keen attention to detail. Participation in team and client meetings, along with potential travel, is expected. Organizing findings into structured client deliverables will be crucial.

Qualifications

We are seeking a CA Qualified professional from the September 2025 batch. Prior experience in Statutory Audit or Internal Audit is essential. While not mandatory, previous forensic experience or a professional qualification in fraud examination would be advantageous.

Strong candidates will possess a good understanding of business processes and controls, coupled with excellent interpersonal and both verbal and written English communication skills. A strong academic record, exceptional report writing and reviewing skills with a focus on detail, conciseness, and risk management are required. Proficiency in Excel for quick and accurate data manipulation, a strong analytical bent of mind, and a structured problem-solving approach are vital. Adaptability in a dynamic environment with shifting priorities and strict deadlines is also necessary.

Essential Skills

Financial CrimeForensic InvestigationAuditData AnalysisProblem-SolvingCommunication SkillsReport WritingExcelRisk Management

Good to Have

Fraud Examination

Highlights

  • Actively hiring

More Details

RoleAssistant Manager | Financial Crime | Delhi | Forensic & Financial Crime (Delhi, IN)
IndustryFinancial Services, Management Consulting
DepartmentRisk Management
Employment TypeFull Time, Hybrid (office + remote)

About the Company

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Deloitte

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