CA Fresher Deloitte Hiring | Forensic Investigation | Mumbai

Deloitte Shared Services India; Navi Mumbai; Hybrid; INR 1,100,000 - 1,600,000; Full time

Job summary

Deloitte Shared Services India is seeking an Assistant Manager for its Forensic & Financial Crime team in Navi Mumbai. You will build relationships with clients and teams, perform industry research, and assist in evaluating fraud risk across engagements.

The role requires CA qualification for freshers from the 2026 batch, with strong communication, analytical, and Excel skills. Prior audit experience and any fraud-examination certification are advantageous.

Qualifications

• CA qualified freshers from 2026 batch.
• Prior experience in Statutory Audit / Internal Audit is preferred.
• Forensic experience or qualification in fraud examination would be an added advantage.
• Strong understanding of business processes and controls.
• Excellent written and verbal English communication skills.
• Strong report writing and attention to detail with risk awareness.
• Proficient in Excel for data manipulation.
• Analytical mindset and structured problem-solving approach.
• Adaptable to dynamic environments with shifting priorities and deadlines.

Responsibilities

• Build and nurture relationships with teams and clients to exceed expectations.
• Research business processes and procedures across industries.
• Assist in evaluating fraud risk for clients and its impact on the organization.
• Contribute to financial analyses and documentary reviews.
• Interact with clients and external sources to gather information for fraud detection.
• Read and analyze legal documents and discuss implications for financial analyses.
• Identify gaps and trends in data and documents reviewed.
• Prepare client deliverables with organized observations and findings.
• Travel to client locations within India and overseas as required.

Skills

Communication skills

Analytical thinking

Report writing

Excel skills

Education

CA Qualified Freshers from 2026 batch

Fraud examination qualification (advantage)

Tools

Excel

Job description

Your work profile

As an Assistant Manager in our Forensic & Financial Crime team youll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations. Youll:

• 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 Freshers from 2026 batch
• 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