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

Deloitte

Fresher Mumbai 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 in Mumbai and contribute to solving complex client challenges. This role offers a unique opportunity to engage in strategy and implementation within our Risk Regulatory & Forensic Practice, driving innovation and transformation.

As part of a dynamic team, you will foster strong client relationships and deliver exceptional service. You will gain exposure to diverse business processes, conduct in-depth industry research, and develop expertise across various sectors. This position is ideal for ambitious professionals looking to make a significant impact in forensic investigation and financial crime prevention.

Responsibilities

Your role will involve understanding and evaluating client business processes, assessing fraud risks, and applying research and analytical skills to diverse situations. You will conduct financial and documentary analyses, both qualitative and quantitative, and interact with clients to gather information and detect fraud.

Key responsibilities include analyzing legal documents, identifying data gaps and trends, and preparing structured findings for client deliverables. You will work collaboratively within a complex team environment, demonstrating meticulous attention to detail. Participation in team and client meetings, along with potential domestic and international travel, will also be part of your responsibilities.

Qualifications

We are seeking CA Qualified professionals from the September 2025 batch for this entry-level role. Prior experience in Statutory Audit or Internal Audit is essential. While not mandatory, a professional qualification in fraud examination or relevant forensic experience would be highly advantageous.

Strong candidates will possess a solid understanding of business processes and controls, excellent interpersonal and communication skills (verbal and written English), and a strong academic record. Proficiency in Excel for data manipulation, a structured approach to problem-solving, and adaptability in a fast-paced environment are crucial. Exceptional report writing and reviewing abilities, with a focus on conciseness and risk management, are also required.

Essential Skills

Forensic InvestigationFinancial CrimeCA QualifiedStatutory AuditInternal AuditFraud Risk AssessmentAnalytical SkillsCommunication SkillsReport WritingExcelProblem SolvingAdaptability

Good to Have

Forensic ExperienceFraud Examination Certification

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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