Senior Executive | Discovery | Delhi CEC | Forensic & Financial Crime

Deloitte

6–8 yrs New Delhi Full Time Work from office
Deloitte logo
Posted : yesterday
Actively hiring

Job description

Join our Forensic Technology team in Delhi as a Senior Executive specializing in Discovery and Financial Crime. This role is a key part of Deloitte India's Forensic and Dispute Services practice, dedicated to helping clients navigate crises and investigations with confidence. We leverage global expertise and advanced analytical tools to resolve complex issues and proactively mitigate risks.

Our Digital Forensics services streamline discovery processes, enhancing readiness for investigations, litigation, and regulatory compliance. Become a vital contributor to our Risk, Regulatory & Forensic Practice.

Responsibilities

Oversee and review work submitted by junior team members, ensuring adherence to client SLAs through comprehensive research. Provide timely feedback and mentorship to enhance report quality and team capabilities.

Develop and present client deliverables, offering clear verbal and written updates to senior management. Propose innovative research methodologies and process improvements to boost efficiency and deliverable quality.

Coordinate team meetings, foster open communication, and manage project execution by delivering timely findings. Maintain accurate project records and assist in client account management and new business development.

Manage vendor relationships and collaborate with third parties to gather crucial intelligence. Identify potential business opportunities and contribute to strategizing proposals and engagement letters.

Qualifications

We seek candidates holding a graduate or postgraduate degree with a specialization in computer science, digital forensics, or computer security. Relevant work experience is highly valued.

Possession of at least one certification in Relativity Pro/Specialist/Admin is mandatory. Candidates should have 6-8 years of experience in e-discovery, digital forensics, IT security, corporate intelligence, compliance, vigilance, consulting, or financial services.

Demonstrate excellent communication, digital investigation report writing, and presentation skills. Proficiency in MS Excel, Word, and PowerPoint is essential. Familiarity with the end-to-end digital and cyber forensic lifecycle is expected.

Essential Skills

Relativity Pro/Specialist/Admin CertificationDigital Investigation Report WritingPresentation SkillsMS ExcelMS WordMS PowerPointE-discoveryDigital ForensicsIT SecurityCorporate IntelligenceComplianceVigilanceConsultingFinancial ServicesVerbal CommunicationWritten CommunicationMeeting Facilitation

Good to Have

Computer ScienceDigital ForensicComputer SecurityIT SecurityComputer Management

Highlights

  • Actively hiring

More Details

RoleSenior Executive | Discovery | Delhi CEC | Forensic & Financial Crime
IndustryFinancial Services, Management Consulting
DepartmentAudit & Compliance
Employment TypeFull Time, Work from office

About the Company

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Deloitte

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