Executive | Financial Crime | Gurugram | Forensic & Financial Crime (Delhi, IN)

Deloitte

Up to 3 yrs Gurugram, New Delhi, Mumbai Full Time Hybrid (office + remote)
Deloitte logo
Posted : today
Actively hiring

Job description

Join our dynamic Forensic & Financial Crime team in Gurugram, where you will be an integral part of the Business Intelligence vertical within the Forensic and Dispute Services Practice. This role offers the opportunity to contribute valuable qualitative insights, assisting clients in assessing the integrity and background of potential business partners. You will also play a key role in monitoring risks associated with existing investments and financial exposures.

Responsibilities

As an Executive in Business Intelligence Services, you will support project management in executing client engagements. Your key responsibilities will include conducting detailed research on relevant databases to gather financial, credit history, litigation, and shareholding data. You will analyze observations from public domain research and integrate them with primary source feedback. Preparing project reports by collating information from diverse sources and liaising with third parties to obtain intelligence are also crucial aspects of this role.

Qualifications

We are seeking candidates with 0-3 years of relevant work experience, potentially from sectors like media, consulting, financial services, or policy think tanks with an economics research focus. An ideal candidate will hold a postgraduate degree, preferably specializing in Finance. However, individuals with postgraduate degrees in other disciplines, including liberal arts, are welcome to apply if they possess relevant work experience. Familiarity with databases such as ISI, Factiva, Lexis, Nexis, and RoC is considered advantageous.

Essential Skills

ResearchAnalysisDatabase ManagementCommunicationProject Management

Good to Have

ISIFactivaLexisNexisRoC

Highlights

  • Actively hiring

More Details

RoleExecutive | Financial Crime | Gurugram | Forensic & Financial Crime (Delhi, IN)
IndustryFinancial Services, Management Consulting
DepartmentFinancial Crime
Employment TypeFull Time, Hybrid (office + remote)

About the Company

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Deloitte

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Executive | Financial Crime | Gurugram | Forensic & Financial Crime (Delhi, IN) at Deloitte | SkillMX | SkillMX