Senior Executive | Corporate Intelligence Service | Delhi | Forensic & Financial Crime (Delhi, IN)

Deloitte

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

Job description

Join our Corporate Intelligence Service team as a Senior Executive specializing in Forensic & Financial Crime. This role offers an exciting opportunity to contribute to Deloitte's renowned Risk, Regulatory & Forensic Practice, tackling complex client challenges. You will build strong client relationships and gain deep insights into diverse business operations.

Responsibilities

Your role involves conducting primary research, gathering intelligence, and performing corporate intelligence work. You will identify potential risks related to integrity and senior management due diligence, and conduct investigations and competitive benchmarking. Effectively analyze and present complex information, manage daily workflows, and ensure high attention to detail in client deliverables. You'll collaborate with team members and clients, potentially traveling domestically and internationally.

Qualifications

A graduate degree in Finance, Business, Human Resources, or a related field is essential, with an MBA or CFE being highly preferred. Prior experience in primary research, forensic work, or intelligence gathering is advantageous. Strong interpersonal, communication, and report writing skills are a must. The role requires a sharp analytical mind, structured problem-solving abilities, and adaptability to a dynamic environment with strict deadlines.

Essential Skills

Primary ResearchCorporate IntelligenceIntelligence GatheringIntegrity Due DiligenceSenior Management Due DiligenceOutside-In InvestigationsCompetition BenchmarkingRisk IdentificationCommunicationProblem SolvingAnalytical SkillsMS OfficeReport WritingBusiness Process UnderstandingQuality Control

Good to Have

Forensic ExperienceProfessional Qualification in Intelligence Gathering

Highlights

  • Actively hiring

More Details

RoleSenior Executive | Corporate Intelligence Service | Delhi | Forensic & Financial Crime (Delhi, IN)
IndustryFinancial Services, Management Consulting
DepartmentRisk Management
Employment TypeFull Time, Hybrid (office + remote)

About the Company

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Deloitte

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