Assistant Manager | Forensic investigation | Mumbai | Forensic & Financial Crime (Mumbai, IN)

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. This role offers a unique opportunity to delve into complex client issues, contributing to strategy and implementation within our Risk Regulatory & Forensic Practice. You'll work on challenging engagements, leveraging your analytical and investigative skills to help clients navigate financial crime risks.

This position is ideal for individuals looking to grow their expertise in forensic investigation and build strong client relationships. You will be part of a dynamic team that thrives on innovation and leadership, making a significant impact on client success.

Responsibilities

As an Assistant Manager, you will cultivate robust client relationships and gain deep insights into diverse business processes. Your responsibilities will include conducting thorough industry and company research, developing expertise across various sectors, and evaluating fraud risks. You will apply research and analytical skills to financial statements, legal documents, and other data sources. Key activities involve collaborating with clients to gather information, detect and prevent fraud, and analyze legal documents to understand their impact on financial analyses.

Further, you will cultivate a sharp analytical mindset to identify data gaps and trends, performing both qualitative and quantitative financial and documentary analyses. The role requires efficient teamwork, meticulous attention to detail, and participation in client meetings. You will also assist in organizing findings for client deliverables and may travel domestically and internationally.

Qualifications

We are seeking candidates who possess strong business modelling acumen, complemented by professional qualifications such as CA, CFA, or MBA. Freshers from the May 2026/November 2025 batches are encouraged to apply. Prior experience in Forensic/Disputes Advisory or a professional fraud examination qualification is highly desirable.

Essential skills include a solid understanding of business processes and controls, excellent verbal and written communication abilities in English, and a strong academic record. Proficiency in Microsoft Excel for data manipulation is crucial, alongside a robust analytical mindset and structured problem-solving approach. Adaptability in a dynamic environment with shifting priorities and strict deadlines is also key. Exceptional report writing and reviewing skills, with a focus on conciseness and risk management, are expected.

Essential Skills

Analytical SkillsCommunicationMicrosoft ExcelProblem-solvingReport WritingAttention to DetailFinancial AnalysisBusiness Processes

Good to Have

Forensic InvestigationFraud ExaminationDisputes Advisory

Highlights

  • Actively hiring

More Details

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

About the Company

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Deloitte

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Assistant Manager | Forensic investigation | Mumbai | Forensic & Financial Crime (Mumbai, IN) at Deloitte | SkillMX | SkillMX