Executive | Corporate Intelligence Service | Mumbai | Forensic & Financial Crime
Deloitte
Deloitte
Join Deloitte's Corporate Intelligence vertical, part of Strategy Risk & Transactions (SRT) Services, and contribute to shaping the future of the global economy. This role supports clients in assessing the integrity, background, and reputation of entities and individuals through public record research and market inquiries.
Deloitte offers a dynamic environment where innovation, transformation, and leadership are encouraged. You'll collaborate with cutting-edge leaders and organizations, bringing your whole self to work every day to make a meaningful impact.
As an Executive, you will support project teams by conducting thorough research and analysis using various databases, watchlists, and media to identify adverse information. Key responsibilities include gathering financial, credit, litigation, and ownership data, identifying discrepancies like shell companies, and drafting comprehensive reports with appropriate citations.
You will also provide verbal and written updates to seniors and clients, collaborate within a team to meet client SLAs, and multitask across various projects. This includes addressing project-specific queries and assisting with risk and engagement onboarding procedures.
Ideal candidates possess strong interpersonal and excellent verbal and written English communication skills, with a flair for crafting formal business reports and presentations. The ability to analyze and summarize complex information concisely is essential.
Applicants should hold a Graduate or Post Graduate/Management degree with a specialization in Finance, Commerce, or Economics. Graduates with degrees in other disciplines, including liberal arts, are also encouraged to apply if found suitable. Familiarity with databases like Factiva, Lexis Nexis, and RoC is advantageous, as is proficiency in MS Excel, Word, and PowerPoint.
Deloitte
Financial Services