Deloitte Hiring | Forensic Investigation | Mumbai | CA fresher

Deloitte Shared Services India; Navi Mumbai; Hybrid; INR 1,400,000 - 2,100,000; Full time

Job summary

Deloitte Shared Services India is seeking an Assistant Manager for the Forensic & Financial Crime team to build strong client relationships and assess fraud risk across industries. You will conduct research, review financial statements, and analyze documents to identify fraud indicators.

You will interact with clients and travel domestically and abroad as needed. The role requires CA qualification with 2026 batch eligibility, strong Excel and English communication, and a proactive,

Qualifications

• CA qualified freshers from 2026 batch.
• Experience in Statutory Audit / Internal Audit.
• Forensic experience or fraud examination qualification is a plus.
• Strong understanding of business processes and controls.
• Excellent written and verbal English communication.
• Strong report writing and attention to detail.
• Strong Excel skills and data manipulation.
• Structured problem-solving and analytical mindset.
• Adaptability to a dynamic, deadline-driven environment.

Responsibilities

• Build and nurture client relationships with teams and clients.
• Assist in evaluating fraud risk faced by clients and its impact.
• Perform industry and company research using public information.
• Analyze financial statements, documents and emails for fraud indicators.
• Interact with clients and external sources to obtain relevant data.
• Present observations clearly in client deliverables.
• Travel to client locations within country and overseas as required.

Skills

CA

Excel skills

Analytical mindset

Interpersonal communication

Attention to detail

Structured problem-solving

Adaptability

Education

CA Qualified Freshers (2026 batch)

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