Join our dynamic Forensic & Financial Crime practice as an Assistant Manager in Mumbai. You will play a crucial role in supporting intricate investigations, conducting thorough fraud risk assessments, and assisting with regulatory reviews and forensic engagements across various industries. This position offers a unique opportunity to collaborate with clients and engagement teams, pinpointing risks, dissecting complex data, and delivering impactful insights.

Deloitte's Risk Regulatory & Forensic Practice is at the forefront of innovation and transformation, helping clients navigate their most complex challenges. We offer a blend of business and technology strategy implementation to ensure our clients lead their competitive markets.

Lead and execute forensic investigations, fraud risk assessments, and financial crime engagements. Analyze financial records, business processes, transactional data, and supporting documentation meticulously. Conduct comprehensive research utilizing public sources, databases, and industry intelligence. Identify potential fraud, misconduct, and compliance risks, proposing effective mitigation strategies. Manage client interactions and coordinate engagement activities efficiently. Contribute actively to business development initiatives and knowledge-sharing within the team.

We seek candidates with a strong commercial and risk awareness, a keen eye for detail, and an investigative mindset. The ability to manage multiple priorities and consistently deliver high-quality outcomes is essential. A collaborative approach and a commitment to client service excellence are highly valued.

Ideal candidates possess a professional qualification such as CA, CPA, MBA (Finance), or an equivalent. We are open to candidates with 0 to 1 year of experience in Forensic, Internal Audit, Risk Advisory, Compliance, or Investigations. Proficiency in Excel and AI-based analysis tools is required, alongside excellent analytical, problem-solving, and report-writing skills. Strong communication and interpersonal abilities are also key to success in this client-focused, fast-paced environment.