Assistant Manager | Forensic investigation | Mumbai | Forensic & Financial Crime
Deloitte
Deloitte
Join our Forensic & Financial Crime team as an Assistant Manager, contributing to innovative solutions for complex client challenges. This role offers a unique opportunity to develop expertise across diverse industries and play a key role in financial crime investigation and prevention. You will build strong client relationships while delivering exceptional service.
As an Assistant Manager, you will gain deep insights into business processes, conduct thorough industry research, and evaluate fraud risks for clients. Your responsibilities will include applying analytical skills to financial data, identifying trends, and detecting/preventing fraud. You'll also analyze legal documents, collaborate with team members, and present findings to clients in a clear, structured manner. Occasional travel to client locations, both domestic and international, may be required.
We are seeking candidates with 1-3 years of experience in Statutory Audit or Internal Audit. A background in forensic investigation or a professional qualification in fraud examination is advantageous. Essential skills include a strong understanding of business processes and controls, excellent verbal and written communication, robust report writing abilities with meticulous attention to detail, and proficiency in Excel for data manipulation. A sharp analytical mindset, structured problem-solving skills, and adaptability to dynamic environments are crucial for success in this role.
Deloitte
Financial Services