Assistant Manager | Forensic investigation | Gurugram | Forensic & Financial Crime (Gurugram, IN)
Deloitte
Deloitte
Join our Forensic & Financial Crime team as an Assistant Manager in Gurugram. You'll play a key role in helping clients navigate complex challenges by providing expert forensic investigation services. This position offers a dynamic environment where you can develop your expertise across various industries and contribute to critical client engagements.
Deloitte's Risk Regulatory & Forensic Practice is at the forefront of innovation and transformation. We empower clients to lead in their markets by delivering comprehensive business and technology strategies. This role is an excellent opportunity to grow your career within a leading professional services firm.
As an Assistant Manager, you will be instrumental in building strong client relationships and delivering exceptional service. Your responsibilities will include:
- Gaining a deep understanding of diverse business processes and procedures. - Conducting thorough industry and company research using online resources. - Developing specialized expertise across multiple industry sectors. - Evaluating client fraud risks and their potential organizational impact. - Applying analytical skills to research, financial statement review, and document analysis. - Interacting with clients and external sources to gather essential information for fraud detection and prevention. - Analyzing legal documents and communicating findings to the team for financial analysis. - Cultivating a keen analytical mindset to identify data gaps and trends. - Performing detailed qualitative and quantitative financial and documentary analyses. - Collaborating effectively within a complex team environment, ensuring high attention to detail. - Participating in team and client meetings, with potential for domestic and international travel. - Organizing findings into structured reports for client deliverables.
To excel in this role, you should possess the following qualifications and competencies:
- CA Qualified Freshers from the September 2025 batch. - Prior experience in Statutory Audit or Internal Audit is required. - Prior forensic experience or a professional qualification in fraud examination is a significant advantage. - A solid understanding of business processes and internal controls. - Exceptional interpersonal and verbal/written English communication skills. - A strong academic record. - Proven report writing and reviewing abilities, emphasizing detail, conciseness, and risk management. - Advanced proficiency in Excel for efficient data manipulation. - A robust analytical mindset and a structured approach to problem-solving. - Adaptability to dynamic environments with evolving priorities and tight deadlines. - Based in Gurugram, IN.
Deloitte
Financial Services