Executive | ICC | Mumbai | Forensic & Financial Crime ICC

Deloitte

Fresher Mumbai Full Time Hybrid (office + remote)
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Posted : today
Actively hiring

Job description

Join Deloitte's Forensic practice in Mumbai and contribute to high-impact forensic engagements. This role offers a dynamic environment to develop expertise in Corporate Intelligence & Investigations (CII), working with global teams on complex cross-border projects. You'll gain exposure to diverse forensic investigations, financial crime analysis, and risk mitigation strategies, fostering professional growth within a collaborative and inclusive culture.

Responsibilities

Support Deloitte member firms globally in Corporate Intelligence & Investigations. Assist with tasks including forensic investigations, litigation support, and investigative research. Conduct background checks, due diligence, KYC, and interviews. Draft memos and research reports, prepare presentations, and analyze financial statements and industry reports. Collaborate on client proposals and project management, while adeptly handling tight deadlines and challenging client conditions.

Qualifications

Seeking graduates or postgraduates in Accounting, Business, or Law. Essential skills include strong academic achievement, excellent verbal and written communication, proven analytical and problem-solving abilities, and proficiency in Excel and MS Office. A proactive mindset, ability to work independently, and a zeal for continuous professional development are key. Familiarity with forensic investigation processes and business intelligence tools is advantageous.

Essential Skills

ExcelMS OfficeProblem-SolvingAnalytical SkillsCommunication SkillsResearch

Good to Have

CPACFEACAMSFactivaWorld-Check OneBloombergArachnysTalkwalkerQuidDB HooversMCA

Highlights

  • Actively hiring

More Details

RoleExecutive | ICC | Mumbai | Forensic & Financial Crime ICC
IndustryManagement Consulting, Financial Services
DepartmentForensic Accounting, Financial Crime, Investigations
Employment TypeFull Time, Hybrid (office + remote)

About the Company

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Deloitte

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