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

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 a 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

·      Lead investigations into suspected corporate fraud, asset misappropriation, financial statement manipulation, and bribery/corruption.

·      Review accounting records, bank trails, and financial statements to detect irregularities, calculate damages, and trace funds.

·       Evaluate the effectiveness of corporate ethics programs, whistleblower policies, and anti-bribery/corruption frameworks.

·      Collect, preserve, and analyze digital and documentary evidence, adhering to strict confidentiality standards. Prepare detailed, objective forensic reports for legal proceedings or internal disciplinary actions.

·      Support the engagement team 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

·      Read and analyze legal documents and guide team members to develop an understanding of the impact on financial analyses.

·      Interact with clients and other external sources to obtain relevant information and provide updates on engagement status

·      Guide team members to perform industry and company research using various online platforms and publicly available information.

·      Cultivate an analytical mind set to identify gaps and trends in the data and documents reviewed

·      Independently perform financial and documentary analyses, both qualitative and quantitative, which will be delivered to clients and other parties.

·      Work efficiently and effectively with minimum supervision and a 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 and present them in client deliverables.

·       Develop expertise across various industries

·       Recommend improvements to internal controls to mitigate future fraud risks

Key skills required: 

In order to be considered for the role, your competencies will cover skills such as:

• CA with 5 + years’ experience.

·       Should have relevant prior experience in Forensic and Financial crime. 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