Deputy Manager | Forensic investigation | Delhi | Forensic & Financial Crime

Deloitte

1–3 yrs New Delhi, Mumbai, Bengaluru Full Time Hybrid (office + remote)
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Posted : yesterday
Actively hiring

Job description

Join Deloitte's Forensic & Financial Crime team as a Deputy Manager. This role offers a unique opportunity to delve into complex client issues, driving innovation and transformation within the Risk Regulatory & Forensic Practice. You will build strong client relationships and contribute to solving some of the most challenging business and technology problems.

Responsibilities

As a Deputy Manager, you will gain deep insights into diverse business processes, conduct comprehensive industry research, and develop expertise in various sectors. Your responsibilities will include evaluating client fraud risks, applying analytical skills to diverse situations like financial statement reviews and document analysis, and collaborating with clients to obtain crucial information. You'll also analyze legal documents, identify data trends, perform qualitative and quantitative financial analyses, and present findings in client deliverables. Working effectively within a team and adapting to dynamic environments are key.

Key activities involve: - Performing financial and documentary analyses. - Interacting with clients to detect and prevent fraud. - Analyzing legal documents and their impact on financial assessments. - Cultivating an analytical mindset to spot gaps and trends. - Working efficiently in a team with meticulous attention to detail. - Participating in meetings and traveling to client locations as needed.

Qualifications

Ideal candidates will possess a Graduate degree or CA qualification with 1-3 years of relevant experience, preferably in Statutory Audit or Internal Audit. Prior experience in forensic investigation or a professional qualification in fraud examination is a significant advantage.

Essential competencies include: - Strong understanding of business processes and controls. - Excellent interpersonal and verbal/written English communication skills. - Outstanding academic achievements. - Proficiency in report writing with a focus on detail, conciseness, and risk management. - Advanced Excel skills for rapid data manipulation. - A keen analytical mind and a structured approach to problem-solving. - High adaptability to dynamic work environments with evolving priorities and tight deadlines.

Essential Skills

Business Process UnderstandingFinancial AnalysisFraud DetectionReport WritingData AnalysisProblem SolvingCommunication SkillsExcel SkillsAttention to Detail

Good to Have

Forensic InvestigationFraud Examination

Highlights

  • Actively hiring

More Details

RoleDeputy Manager | Forensic investigation | Delhi | Forensic & Financial Crime
IndustryFinancial Services, Management Consulting
DepartmentFinance, Audit, Investigation
Employment TypeFull Time, Hybrid (office + remote)

About the Company

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Deloitte

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