Assistant Manager | Forensic investigation | Mumbai | Forensic & Financial Crime

Deloitte & Touche GmbH Wirtschaftsprüfungsgesellschaft; Mumbai; On-site; INR 900,000 - 1,500,000; Full time

Job summary

Deloitte Touche Tohmatsu India LLP in Mumbai is seeking an Assistant Manager for Forensic & Financial Crime. The role focuses on building relationships with clients, researching processes, and evaluating fraud risk within various industries.

You will analyze financial documents, interact with clients, and contribute to client deliverables while complying with high standards of accuracy and attention to detail.

Qualifications

• Graduate with 1-3 years of experience in related fields.
• Experience in Statutory Audit / Internal Audit; forensic experience or fraud examination qualification is a plus.
• Strong understanding of business processes and controls.
• Excellent verbal and written English communication.

Responsibilities

• Gain understanding of a variety of business processes and procedures.
• Perform industry and company research using online platforms and publicly available information.
• Develop expertise across various industries.
• Assist in evaluating fraud risk faced by clients in a particular industry.
• Apply research and analytical skills to investigations and reviews.
• Interact with clients and external sources to obtain relevant information and assist in detecting and preventing fraud.
• Read and analyze documents and communicate issues for financial analyses.
• Organize observations and findings for client deliverables.
• Travel to client locations within the country and overseas as required.

Skills

Interpersonal skills

Communication skills

Attention to detail

Excel skills

Analytical thinking

Problem solving

Adaptability

Education

Any Graduate

Forensic experience or fraud examination qualification

Job description

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

Assistant Manager | Forensic investigation | Mumbai | Forensic & Financial Crime
Job requisition ID : 104661
Location: Mumbai
Entity: Deloitte Touche Tohmatsu India LLP

Assistant Manager | SRT- Forensic & Financial Crime | Forensic Investigation

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.

As an Assistant 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.

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:

• Any Graduate with 1-3 years 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