Manager | Financial Crime | Delhi | Forensic & Financial Crime (Delhi, IN)

Deloitte

5–8 yrs New Delhi Full Time Hybrid (office + remote)
Deloitte logo
Posted : today
Actively hiring

Job description

Join our Forensic & Financial Crime team as a Manager or Deputy Manager, focusing on mitigating risks like corruption, fraud, and cybercrime. You'll leverage global expertise to protect brand reputation and provide actionable risk management strategies.

This role involves evaluating application design, SDLC governance, and control analysis. We're looking for professionals skilled in technical testing, control reviews, and data analysis to ensure robust application security.

Responsibilities

Evaluate application architecture and design from a controls perspective. Assess SDLC processes, including requirement definition, workflow configurations, and change management. Review application controls such as access management and system validations. Perform functional, logic, and security-focused application testing. Analyze application logs, audit trails, and transaction datasets to identify anomalies. Document findings, provide practical recommendations, and present insights to stakeholders. Manage engagement delivery, lead junior team members, and contribute to practice development.

Qualifications

Requires a B.E. or B.Tech degree in Computer Science, IT, or a related technology field, with 5 to 8 years of experience.

Key expertise includes application security, SDLC governance, forensic review of code, applications, and system logs. Familiarity with BRDs, functional specifications, and UATs for FinTech fraud scenarios is essential.

Candidates should have exposure to high transaction environments (BFSI, FinTech, e-commerce) and possess hands-on experience with tools like Burp Suite, SIEM, or Splunk. Certifications such as CEH, CISSP, or CFE are advantageous. Willingness to travel is expected.

Essential Skills

Application SecuritySDLC GovernanceForensic ReviewApplication LoggingSecurity Concepts (Java.NETPython)OWASP Top 10AuthenticationAuthorizationSession ManagementAPI SecurityMicroservices ArchitectureBurp SuiteAppScanFortifyCheckmarxSIEMSplunkQRadarBRDsFunctional Specification DocumentsUATs

Good to Have

CEHCISSPCFE

Highlights

  • Actively hiring

More Details

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

About the Company

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Deloitte

Financial Services

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