Job Title:  Executive | Forensic investigation | Pune | 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 an Executive 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:

• Assist in conducting forensic investigations involving financial irregularities, fraud, embezzlement, corruption, and employee misconduct.
• Analyze financial statements, accounting records, bank statements, invoices, and transactional data to identify anomalies and suspicious activities.
• Support fraud risk assessments and internal control reviews.
• Perform data analytics and reconciliation procedures to detect unusual patterns and trends.
• Assist in preparing investigation reports, findings, and management presentations.
• Support litigation, arbitration, and regulatory response engagements through financial analysis and documentation.
• Conduct background research and gather evidence from financial and public records.
• Assist in compliance reviews related to anti-fraud, anti-bribery, and corporate governance frameworks.
• Maintain confidentiality and integrity of sensitive client information.
• Collaborate with cross-functional teams including cybersecurity and digital forensic specialists where required.

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 /Legal/MBA(finance) freshers
• 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