Senior Executive | Forensic investigation | Delhi | Forensic & Financial Crime
• Job requisition ID : 103071
• Location: Delhi
• Entity: Deloitte Touche Tohmatsu India LLP
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 Senior 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:
- Gain a strong understanding of a variety of business processes and procedures
- The Senior Executive will play a critical role in analyzing complex datasets, Electronically Stored Information (ESI) reviews, identifying potential red flags, and ensuring the effective organization and interpretation of evidence to support investigative and compliance assessments.
- The ideal candidate will possess strong analytical, research, and problem-solving skills, along with the ability to manage large volumes of information and deliver high-quality outputs under tight timelines.
- The candidate will lead and contribute to investigative and compliance engagements, including matters related to fraud, corruption, misconduct, financial crime, and regulatory investigations.
- 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
- 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
- The role may involve coordinating with market intelligence teams, IT, and external stakeholders from Client side to support the successful execution of investigative engagements.
- 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.
- The candidate should be comfortable working in a fast-paced and dynamic environment, demonstrating strong ownership of engagements, effective project coordination, and sound decision-making capabilities.
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:
- Graduate/Post Graduate with over 02 years’ 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