Assistant Manager | Forensic investigation | Gurugram | Forensic & Financial Crime

Deloitte

Up to 1 yrs Gurugram Full Time Hybrid (office + remote)
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Posted : yesterday
Actively hiring

Job description

Join our Forensic & Financial Crime team as an Assistant Manager in Gurugram. This role offers a unique opportunity to develop expertise in risk, regulatory, and forensic practice, helping clients navigate complex financial crime challenges. You'll work with a dynamic team, contributing to impactful client solutions and fostering positive professional relationships.

This position is ideal for CA qualified individuals from the September 2025 batch, with a foundation in Statutory or Internal Audit. Prior experience in forensic investigations or fraud examination is a plus. We value strong analytical skills, a keen eye for detail, and the ability to adapt in a fast-paced environment.

Responsibilities

As an Assistant Manager, you will delve into diverse business processes, conducting thorough industry and company research. Your responsibilities include evaluating fraud risks for clients, analyzing financial statements, and reviewing documents to detect and prevent fraud. You will interact with clients and external sources to gather crucial information, analyze legal documents, and present findings in a structured format for client deliverables. This role demands a strong aptitude for both qualitative and quantitative analysis, a meticulous approach to work, and the ability to collaborate effectively within a team environment.

Qualifications

Successful candidates will possess a CA qualification and be from the September 2025 batch. Prior experience in Statutory Audit or Internal Audit is essential. Strong interpersonal and communication skills, both written and verbal, are critical. You should demonstrate excellent academic achievement, robust report writing capabilities with a focus on detail and risk management, and advanced proficiency in Excel for data manipulation. A sharp analytical mind and a structured approach to problem-solving are key. Adaptability to dynamic work environments with shifting priorities and tight deadlines is also important.

Essential Skills

Data AnalysisFinancial AnalysisFraud DetectionReport WritingExcelCommunication SkillsProblem SolvingBusiness Process UnderstandingAttention to DetailRisk Management

Good to Have

Forensic InvestigationFraud Examination

Highlights

  • Actively hiring

More Details

RoleAssistant Manager | Forensic investigation | Gurugram | Forensic & Financial Crime
IndustryFinancial Services, Management Consulting
DepartmentAccounting, Audit, Investigation
Employment TypeFull Time, Hybrid (office + remote)

About the Company

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Deloitte

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