Job Title:  Manager | Financial Crime | Delhi | Forensic & Financial Crime

Manager | SRT- Forensic & Financial Crime | Forensic Investigation 

• Location:  Delhi 

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 an Manager 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 with minimum 4+ yrs of experience.  

• 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