Senior Executive | Corporate Intelligence Service | Mumbai | Forensic & Financial Crime
Deloitte
Deloitte
Join our Corporate Intelligence Service team as a Senior Executive, contributing to Deloitte's renowned Forensic & Financial Crime practice. This role is integral to our Business Intelligence vertical, supporting clients in assessing business integrity and managing investment risks. You'll play a key part in delivering critical insights that drive informed decision-making for our clients.
Our Risk Regulatory & Forensic Practice is at the forefront of innovation, transformation, and leadership. We empower clients to navigate complex challenges with strategic and implementation expertise, combining business acumen with technological insight to help them excel in competitive markets.
As a Senior Executive in Business Intelligence Services, you will support the project management team in executing client engagements. Your core responsibilities will include conducting in-depth research across various databases to gather financial, credit, litigation, and ownership data for entities. You'll analyze public domain information and integrate it with primary source feedback.
Key duties also involve preparing comprehensive project reports by collating information from diverse primary and secondary sources. Additionally, you will liaise with third-party providers to acquire crucial intelligence and information, ensuring thoroughness in our client assessments.
We are seeking candidates with 0-3 years of relevant work experience, ideally from sectors such as media, consulting, financial services, or policy think tanks with a focus on economic research. Exposure to understanding multiple businesses is advantageous.
Ideal candidates will possess a postgraduate degree, preferably with a specialization in Finance. However, individuals with postgraduate degrees in other disciplines, including liberal arts, are encouraged to apply if they bring relevant experience. Familiarity with databases like ISI, Factiva, LexisNexis, and RoC would be a significant asset for this role.
Deloitte
Financial Services