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 dynamic Forensic & Financial Crime team as an Assistant Manager in Mumbai. This role offers a unique opportunity to contribute to solving complex client issues, blending business and technology perspectives. You'll be instrumental in our Risk Regulatory & Forensic Practice, working on innovative solutions.

Develop strong professional relationships with colleagues and clients, consistently aiming to exceed expectations. This position is ideal for individuals eager to delve into diverse business processes and client challenges within the financial crime domain.

Responsibilities

As an Assistant Manager, you will deepen your understanding of various business operations and procedures. You will conduct in-depth industry and company research utilizing multiple online platforms and publicly available data. Developing expertise across different sectors will be a key part of your role, assisting in the evaluation of fraud risks and their potential impact on organizations.

Apply your analytical and research skills to diverse situations, including database research, financial statement review, and examination of emails and documents. You will engage with clients and external parties to gather essential information, actively contributing to fraud detection and prevention efforts. A crucial aspect involves analyzing legal documents and effectively communicating findings to your team to inform financial analyses.

Qualifications

We are seeking candidates with a strong analytical mindset, capable of identifying patterns and discrepancies in data and documents. Perform both qualitative and quantitative financial and documentary analyses for client deliverables. Work effectively within a collaborative team environment, demonstrating meticulous attention to detail. You will participate in team and client meetings, with potential for travel within India and overseas.

Key qualifications include CA Freshers (May 2026/Nov 2025 batch), CFA, or MBA. Prior experience in Forensic/Disputes Advisory or a professional fraud examination qualification is advantageous. Essential skills include a solid grasp of business processes and controls, excellent interpersonal and communication abilities (verbal and written English), a strong academic record, and proficient report writing with a focus on detail and risk management. Advanced Excel skills for data manipulation, a structured problem-solving approach, and adaptability to a fast-paced environment are also vital.

Essential Skills

Forensic InvestigationFinancial CrimeData AnalysisResearchFraud Risk AssessmentFinancial AnalysisDocument ReviewLegal Document AnalysisProblem SolvingCommunicationReport WritingExcelAttention to Detail

Good to Have

Forensic/Disputes AdvisoryFraud Examination

Highlights

  • Actively hiring

More Details

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

About the Company

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Deloitte

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