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

Deloitte

Up to 3 yrs New Delhi Full Time Work from office
Deloitte logo
Posted : today
Actively hiring

Job description

Join our Corporate Intelligence Service team within the Forensic & Financial Crime practice. This role is part of the business intelligence vertical, integral to Forensic and Dispute Services, providing clients with crucial qualitative inputs. We assess the integrity and background of entities for potential transactions or business relationships, and monitor associated risks for ongoing partnerships.

Responsibilities

Execute client engagements by conducting detailed research on entities using various databases for financials, credit history, litigation, and ownership data. Analyze findings from public domain research and primary source feedback. Prepare comprehensive project reports by collating information from diverse sources. Liaise with third parties to gather essential intelligence.

Qualifications

We seek candidates with 0-3 years of experience, potentially from sectors like media, consulting, or financial services, with a focus on economic research. Experience in environments exposing you to multiple businesses is a plus. A postgraduate degree in Finance is ideal, though candidates with postgraduate degrees in other disciplines and relevant experience are also encouraged to apply. Familiarity with databases such as ISI, Factiva, Lexis, Nexis, and RoC is advantageous.

Essential Skills

ResearchFinancial AnalysisDatabase ManagementCommunicationReport Preparation

Good to Have

ISIFactivaLexisNexisRoC

Highlights

  • Actively hiring

More Details

RoleSenior Executive | Corporate Intelligence Service | Mumbai | Forensic & Financial Crime (Delhi, IN)
IndustryFinancial Services, Management Consulting
DepartmentBusiness Analysis
Employment TypeFull Time, Work from office

About the Company

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Deloitte

Financial Services

Senior Executive | Corporate Intelligence Service | Mumbai | Forensic & Financial Crime (Delhi, IN) at Deloitte | SkillMX | SkillMX