Job Title: Executive | Financial Crime | Delhi | Forensic & Financial Crime
Job requisition ID ::
90781
Date:
Oct 16, 2025
Location:
Delhi
Designation:
Executive
Entity:
Deloitte Touche Tohmatsu India LLP
Assist in investigations, fraud risk reviews, and data analysis to identify irregularities or non-compliance. Support report preparation and presentations for internal and client engagements.
Key Responsibilities:
- Conduct data analysis, background research, and transaction testing.
- Identify trends, anomalies, or potential fraud indicators.
- Prepare investigation summaries, dashboards, and presentations.
Skills Required:
- Strong analytical and communication skills.
- Proficiency in Advanced Excel and PowerPoint.
- Knowledge of Power BI and Python for data analysis.