Join our Forensic & Financial Crime team as a Deputy Manager in Mumbai, specializing in Analytics and EAD Operations. This role is integral to supporting complex investigative projects through expert data analysis, lineage, and insight generation.

We are seeking a leader to drive innovation and deliver strategic solutions that address our clients' most challenging issues. As part of Deloitte's Risk Regulatory & Forensic Practice, you'll contribute to a dynamic and impactful team.

Lead critical data analytics and data lineage workstreams for investigative projects, ensuring the accuracy, traceability, and suitability of data. Develop robust analytical methodologies and deliver actionable insights.

Key duties include overseeing data discovery, transformation, and analytical activities, managing complex datasets, and establishing analytical frameworks for anomaly detection. You will also be responsible for developing executive-level presentations and driving the adoption of advanced analytics and AI/ML in investigative use cases.

This role requires a graduate with 8 to 12 years of experience in data analytics, particularly within investigative or financial crime contexts. Proficiency in advanced SQL and Python is essential, along with experience in data visualization tools like Power BI or Tableau.

Familiarity with enterprise data platforms, cloud data solutions, data governance, and advanced analytics tools is expected. Deep domain knowledge in Fraud and Financial Crime (AML/FCC), data strategy, and regulatory risk data is crucial for success in this position.