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

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 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

·       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 with 5 + years’ experience.

·       Should have relevant prior experience in Forensic and Financial crime, primarily in BFSI sector. 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