Join our Forensic & Financial Crime team as a Deputy Manager in Delhi. This role is pivotal in conducting investigations and managing Electronically Stored Information (ESI) review engagements. You will lead and manage assignments involving the meticulous review, organization, and analysis of both documentary and electronic evidence. This is an excellent opportunity to grow within a dynamic practice focused on solving complex client issues.

Our Risk Regulatory & Forensic Practice is dedicated to delivering exceptional strategy and implementation services across business and technology domains. We empower clients to lead in their respective markets through innovation and transformation. Become part of a team that drives impactful solutions.

Lead and oversee investigative assignments, including the structured review of ESI such as emails and digital records to uncover relevant information for investigations. Analyze complex datasets, identify potential red flags, and interpret evidence to support findings. Design and supervise document review strategies, refine search methodologies, and manage review workflows.

Ensure the accuracy, quality, and consistency of investigative findings by analyzing information from multiple sources. Supervise and mentor junior team members, ensuring adherence to established protocols and quality standards. Coordinate with market intelligence, IT, and external stakeholders to facilitate successful engagement execution.

We seek a Deputy Manager with 5-8 years of relevant experience, ideally with a background in Statutory Audit or Internal Audit. A strong understanding of business processes and controls is essential, along with excellent analytical and problem-solving abilities.

Proficiency in Microsoft Excel for data manipulation, strong verbal and written communication skills in English, and exceptional report writing capabilities are required. The ideal candidate demonstrates adaptability in a fast-paced environment with tight deadlines and possesses strong interpersonal skills. Prior forensic experience or a professional qualification in fraud examination is a significant advantage.