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

Deloitte

1–3 yrs Mumbai, New Delhi, Bengaluru Full Time Hybrid (office + remote)
Deloitte logo
Posted : yesterday
Actively hiring

Job description

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.

Responsibilities

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.

Qualifications

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.

Essential Skills

Business Process AnalysisFinancial AnalysisData AnalysisReport WritingProblem SolvingCommunication SkillsExcelAttention to DetailRisk Management

Good to Have

Forensic InvestigationFraud Examination

Highlights

  • Actively hiring

More Details

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

About the Company

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Deloitte

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