Manager | Financial Crime | Delhi | Forensic & Financial Crime

Deloitte

Fresher New Delhi, Mumbai, Bengaluru Full Time Hybrid (office + remote)
Deloitte logo
Posted : 1 week ago
Actively hiring

Job description

Join our dynamic Forensic & Financial Crime team at Deloitte as a Manager. This role offers a unique opportunity to develop expertise in tackling complex financial crime challenges for a diverse clientele. You will be instrumental in driving innovation and transformation within our Risk Regulatory & Forensic Practice.

This position focuses on building robust client relationships and exceeding expectations through strategic problem-solving. You will contribute to solving our clients' most intricate issues by providing both strategic and technological implementation support.

Responsibilities

As a Manager in Forensic & Financial Crime, you will gain comprehensive insights into various business processes and procedures. Your role will involve conducting in-depth industry and company research using diverse online platforms and publicly available data.

You'll develop specialized knowledge across multiple industries and assist in assessing client fraud risks and their organizational impact. Applying strong research and analytical skills to situations like database research, financial statement review, and document analysis will be key. You will interact with clients to gather essential information and aid in fraud detection and prevention.

Qualifications

We are seeking candidates with a strong analytical mindset to identify data and document trends and gaps. You will perform qualitative and quantitative financial and documentary analyses for client deliverables. Effective collaboration within a complex team environment, with meticulous attention to detail, is essential.

Candidates should possess excellent academic records and strong interpersonal and communication skills, both verbal and written. Proficiency in Excel for rapid data manipulation and a structured approach to problem-solving are required. Adaptability to a fast-paced environment with evolving priorities and strict deadlines is crucial. Prior experience in Statutory or Internal Audit is necessary. While not mandatory, prior forensic experience or a fraud examination qualification is advantageous.

Essential Skills

Forensic InvestigationFinancial CrimeAuditCommunicationAnalytical SkillsProblem SolvingReport WritingExcel

Good to Have

Fraud Examination

Highlights

  • Actively hiring

More Details

RoleManager | Financial Crime | Delhi | Forensic & Financial Crime
IndustryFinancial Services, Management Consulting
DepartmentGeneral Management, Risk Management
Employment TypeFull Time, Hybrid (office + remote)

About the Company

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Deloitte

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