Join our Forensic & Financial Crime team as a Manager in Delhi or Bengaluru, contributing to Deloitte's legacy of solving complex client issues. This role focuses on delivering strategy and implementation from both business and technology perspectives, enabling clients to lead in their respective markets. You will build strong client relationships and drive impactful outcomes.

As a key member of the team, you will gain in-depth understanding of diverse business processes, conduct thorough industry and company research, and develop specialized expertise. Your role will involve evaluating fraud risks, applying advanced analytical skills to various scenarios, and effectively communicating findings to stakeholders. This position demands a proactive and detail-oriented approach to financial and documentary analysis.

As a Manager in Forensic & Financial Crime, you will cultivate strong client relationships and exceed expectations. Your responsibilities include gaining comprehensive knowledge of business processes, conducting in-depth industry and company research, and developing cross-industry expertise. You will assess client fraud risks and their organizational impact, applying research and analytical skills to diverse engagements. This involves data analysis, financial statement review, and document examination. You will interact with clients to gather information, detect, and prevent fraud. Analyzing legal documents, communicating implications for financial analyses, and identifying data gaps and trends are crucial. Performing qualitative and quantitative financial and documentary analyses for client deliverables is expected. Efficient collaboration within a complex team environment and meticulous attention to detail are paramount. Participation in team and client meetings, along with necessary domestic and international travel, is required. Organizing findings into structured client deliverables is a key aspect of this role.

To be considered for this Managerial position, you should be a CA Qualified professional with a minimum of 5 years of relevant experience in forensic investigation. Expertise in Anti-Bribery and Anti-Corruption practices is essential. A solid understanding of business processes and controls, coupled with strong interpersonal and both verbal and written English communication skills, is vital. Candidates must demonstrate an excellent academic record and possess strong report writing and reviewing abilities with a keen focus on attention to detail, conciseness, and risk management. Proficiency in Microsoft Excel for data manipulation and a strong analytical mindset with a structured problem-solving approach are required. Adaptability to a dynamic environment with shifting priorities and stringent deadlines is necessary.