Join our Forensic & Financial Crime team as a Senior Executive in Analytics and EAD Operations based in Mumbai. At Deloitte, we empower clients to navigate complex challenges with innovative strategies and technological expertise.

This role is pivotal in supporting critical investigative projects by leveraging data extraction, lineage, analysis, reconciliation, and visualization techniques. You will ensure the integrity and accuracy of data used in investigations, driving actionable insights and robust analytical outcomes.

As a Senior Executive, you will spearhead data analytics and data lineage workstreams for investigative projects. Your responsibilities include translating business needs into data requirements, designing extraction and transformation processes, and conducting advanced data profiling and root-cause analysis.

You will develop complex SQL queries, build insightful dashboards, and review data quality assessments. Additionally, you'll resolve issues with data owners and stakeholders, interpret analytical findings for investigative teams, and mentor junior analysts. Opportunities for automation and process improvement are key, alongside contributing to proposals and client presentations.

We are seeking any graduate with 3 to 6 years of experience in data analytics, particularly within investigative contexts. Proficiency in advanced SQL and Python is essential, along with experience in data visualization tools like Power BI or Tableau.

Familiarity with enterprise data platforms, cloud data solutions, and data governance/lineage tools is highly beneficial. A strong understanding of fraud, financial crime, AML/FCC, data strategy, and regulatory frameworks is crucial for success in this role. Experience with advanced analytics, statistical tools, and AI/ML concepts is a plus.