Executive | Forensic investigation | Pune | Forensic & Financial Crime (Pune, IN)
Deloitte
Deloitte
Join our Forensic & Financial Crime team in Pune as an Executive, contributing to innovative solutions for complex client challenges. This role offers a unique opportunity to engage with Deloitte's Risk Regulatory & Forensic Practice, impacting how clients navigate their competitive markets.
You will foster strong client relationships and collaborate with talented teams, aiming to exceed expectations. Your contributions will be key to delivering strategy and implementation across business and technology domains.
Assist in comprehensive forensic investigations, addressing financial irregularities, fraud, corruption, and employee misconduct. Analyze diverse financial data to identify suspicious activities and patterns. Support fraud risk assessments and internal control reviews, utilizing data analytics for trend detection. Prepare detailed investigation reports and management presentations, while aiding in litigation and regulatory response through financial analysis.
Conduct background research, gather evidence, and assist in compliance reviews. Uphold the strictest confidentiality and integrity of client information. Collaborate effectively with cross-functional teams, including cybersecurity and digital forensics specialists, to achieve project goals.
This role welcomes freshers with qualifications in CA, Legal, or MBA (Finance). While prior experience in Statutory Audit or Internal Audit is beneficial, a professional qualification in fraud examination or previous forensic experience is a significant advantage.
Ideal candidates possess a strong understanding of business processes and controls, coupled with excellent interpersonal and communication skills. A proven academic record, exceptional report writing abilities with keen attention to detail, and proficiency in Excel for data manipulation are essential. A structured problem-solving approach and adaptability to dynamic environments are key to success.
Deloitte
Financial Services