Manager | Financial Crime | Delhi | Forensic & Financial Crime

Deloitte · ✓ Verified company
📍 Delhi, India · On-site · Full-time

About the role

Manager | Financial Crime | Delhi | Forensic & Financial Crime • Job requisition ID : 105893  • Location: Delhi • Entity: Deloitte Touche Tohmatsu India LLP  Manager | SRT- Forensic & Financial Crime | Forensic Investigation Location:  Delhi/Mumbai/Bengaluru   The team Innovation, transformation and leadership occur in many ways. At Deloitte, our ability to help solve clients’  most complex issues is distinct. We deliver strategy and implementation, from a business and technology view, to help you lead in the markets where you compete. Learn more about our Risk Regulatory & Forensic Practice.   Your work profile As anManager in our Forensic & Financial Crime team you’ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations. You’ll: ·      Gain a strong understanding of a variety of business processes and procedures ·      Perform industry and company research using various online platforms and publicly available information. ·      Develop expertise across various industries ·      Assist in evaluating fraud risk faced by clients in a particular industry and the impact of those risks on an organization ·      Apply research and analytical skills to various situations depending on the specific engagement. Examples include research of information on databases, review of financial statements and email and document reviews ·      Interact with clients and other external sources to obtain relevant information, and assist in detecting and preventing fraud in their business/organization ·      Read and analyze legal documents and communicate issues with team members in order to develop an understanding of the impact on financial analyses. ·      Cultivate an analytical mind set to identify gaps and trends in the data and documents reviewed ·      Perform financial and documentary analyses, both qualitative and quantitative, which will be delivered to clients and other parties. ·      Work efficiently and effectively in a complex team environment with strong attention to detail ·      Participate in team and client meetings and travel to client locations as required both within the country as well as overseas ·      Organize observations and findings in a structured manner in order to present them in client deliverables.   Key skills required:  In order to be considered for the role, your competencies will cover the broad scope of business modelling services, leveraging your professional background and skills such as: - CA Qualified Freshers from Sept 2025 batch - Should have relevant prior experience in Statutory Audit / Internal Audit. Prior Forensic experience or a professional qualification in fraud examination would be an added advantage - Good understanding of business processes and controls - Should have strong interpersonal and communication (both verbal and written English) skills - Excellent academic track record - Strong report writing and reviewing skills, with an appropriate focus on attention to detail, conciseness and risk management - Strong excel skills - quick and accurate manipulation of data - Strong analytical bent of mind and structured problem-solving approach - Adaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines