mumbai maharashtra forensic Jobs – 115 Open Jobs Today

Assistant Manager | Forensic investigation | Mumbai | Forensic & Financial Crime
Deloitte —Mumbai, Maharashtra
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
19h
DevSecOps & Compliance Manager
ETP Group —Mumbai, Maharashtra
- Full-time
- Azure
- AWS
- Communication skills
- Health insurance
Cloud Security Manager
Sun Pharmaceutical Industries Ltd —Mumbai, Maharashtra
- Azure
- B.Sc
- HIPAA
Security Managed Services Engineer (L2)
NTT Ltd —Mumbai, Maharashtra
- Full-time
- Bachelor's degree
Team Lead-Network Security
Black Box —Mumbai, Maharashtra
- Full-time
- Azure
- Computer Science
- PMP
Quick apply
Manager Sales - Mumbai
Accumn —Mumbai, Maharashtra
- Full-time
- Sales
- Finance
- Master's degree
Business Development Manager ( BFSI Domain )
Accumn —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Finance Manager- SSO Cancer Hospital
2070Health —Unknown, Maharashtra
- Full-time
- Microsoft Excel
- Oracle
- Analysis skills
Quick apply
Manager- Sales - Accumn - Mumbai
Accumn —Mumbai, Maharashtra
- Full-time
- Sales
- Finance
- Master's degree
Deputy Manager | Corporate Intelligence Service | Mumbai | Forensic & Financial Crime
Deloitte —Mumbai, Maharashtra
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
13h
Deputy Manager | Market Risk | Mumbai | Regulatory & Financial Risk
Deloitte —Mumbai, Maharashtra
- System design
- Finance
- Master's degree
19h

More jobs to discover

Find similar jobs that you might be interested in.

DevSecOps & Compliance Manager
ETP Group —Mumbai, Maharashtra
Drive compliance initiatives including ISO 27001 and DPDPA. Experience in risk assessment, audit handling, and compliance frameworks.
Cloud Security Manager
Sun Pharmaceutical Industries Ltd —Mumbai, Maharashtra
This role involves ensuring compliance with global and industry regulations, and proactively mitigating risks to protect our cloud infrastructure, applications,…

I want to receive the latest job alerts for forensic in mumbai maharashtra

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

forensic jobs near mumbai maharashtra

Security Engineer jobs in Mumbai, Maharashtra

Deputy Manager jobs in Mumbai, Maharashtra

Compliance Manager jobs in Mumbai, Maharashtra

Sales jobs in Mumbai, Maharashtra

Finance Manager jobs in Mumbai, Maharashtra

Forensic Investigator jobs in Mumbai, Maharashtra

Security Manager jobs in Mumbai, Maharashtra

Security Engineer jobs in Delhi, Delhi

Physical Security Manager jobs in Bengaluru, Karnataka

Security Engineer jobs in Thiruvananthapuram, Kerala

Electronics Engineer jobs in Kerala

Fresher Civil Engineer jobs in Mumbai, Maharashtra

Security Engineer jobs in Rajasthan

Deputy Manager jobs in Thane District, Maharashtra

Deputy Manager jobs in Punjab

Deputy Manager jobs in Noida, Uttar Pradesh

Manager jobs in Vellore, Tamil Nadu

Sr Hr Manager jobs in Hyderabad, Telangana

Deputy Manager jobs in Himachal Pradesh

Production Manager jobs in Bengaluru, Karnataka

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

Deloitte -
Mumbai, Maharashtra

Apply Now

Job details

19 hours ago

Qualifications

Microsoft Powerpoint
Microsoft Word
Business Management
Microsoft Excel
English
Research
Tableau
Finance
Master's degree
Databases
Lexis-Nexis
Analysis skills
Financial statement preparation
Project management
Presentation skills
Bachelor's degree
Team management
Computer networking
Communication skills

Full job description

Job requisition ID :: 95984

Date: Jun 4, 2026

Location: Mumbai

Designation: Assistant Manager

Entity: Deloitte South Asia LLP

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

Job requisition ID : 95984
Location: Mumbai
Entity: Deloitte South Asia LLP

Assistant Manager | SRT- Forensic & Financial Crime | Corporate Intelligence Services

Location : Delhi/Mumbai

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.

The Corporate Intelligence vertical is an integral part of Strategy Risk & Transactions (“SRT”) Services. The Corporate Intelligence vertical supports clients across sectors with qualitative inputs through public record research and market enquiries based due diligence to assess the integrity, background and reputation of entities and/ or individuals that the client may wish to transact with or enter into a business relationship with. Learn more about our Risk Regulatory & Forensic Practice.

Your work profile

As an Assistant Manager you will be expected to manage and deliver enhanced due diligence reports based on a thorough understanding of due diligence / market or industry - research methodology and demonstrated project management capabilities. Client interfacing experience such as presenting research findings is a plus.

The applicant should have between 3-4 years of experience. The responsibilities are delineated below:

Strong research and analytical skills, including experience with researching and/or extracting information from databases such as Factiva, relevant country Corporate Registries, offshore leaks databases, credit history databases, litigation records, regulatory checks such as OFAC as well as the media at large towards understanding the track record of the company and identify adverse or negative issues. Fluency in additional languages – Indian or foreign is a plus.
Strong understanding of financial statements (balance sheet, P&L statements, trial balance, etc.), including identifying irregular trends and patterns. Understanding of company MIS including details maintained for vendors, customers, employees, etc.
Understanding of enhanced due diligence procedures, including tasking market enquiries, and critically analyzing the information gathered through enquiries including identifying credible sources; experience dealing with external network of subcontractors is a plus.
Experience in reporting drafting and presentation, include analyzing, corroborating and removing inconsistencies on information gathered across varied sources to create a cohesive due diligence report based on a narrative format and PPT. Experience using visual data presentation software like Tableau is a plus. Give verbal or written updates to clients.
Excel in a collaborative environment, where the ability to multitask across multiple projects will be expected including in addition answering project-based queries, assisting with risk and engagement on boarding procedures, as well as internal trainings. Previous project and team management experience is a plus.
Trainings and Operational Efficiency: Bring in efficiency in Turn-Around-Time and quality of deliverables through innovative research procedures of databases and sources of information. Undertake various training programs relevant to the role to improve work style and team requirements.
Other Initiatives: Help Manager / Senior Manager/ Director/ Partner in strategizing proposals, Engagement Letters, internal administrative procedures on engagements, etc.

Key skills required:

Should have strong interpersonal and communication (both verbal and written English) skills.
Strong report writing and reviewing skills, with an appropriate focus on attention to detail, conciseness and risk management. Ability to analyze and summarize complex information in a unique way or in own words is a mandatory skill set.
Fluency in additional languages – Indian or foreign is a plus.
Ideal candidates should possess a Graduate / Post Graduate / Management degree with a specialization in Finance / Commerce / Economics. Candidates with post graduate degrees in other disciplines including liberal arts can also apply provided they are found suitable to the role during the interview process.
Familiarity with databases such as Factiva, Lexis, Nexis, RoC and 4-5 years of relevant experience.
Sound knowledge / skills (above average) in MS Excel, Word and PowerPoint is essential.
Adaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines.

Apply Now

Refine Your Search

forensic jobs in mumbai maharashtra

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

DevSecOps & Compliance Manager

Cloud Security Manager

Security Managed Services Engineer (L2)

Team Lead-Network Security

Manager Sales - Mumbai

Business Development Manager ( BFSI Domain )

Finance Manager- SSO Cancer Hospital

Manager- Sales - Accumn - Mumbai

Deputy Manager | Corporate Intelligence Service | Mumbai | Forensic & Financial Crime

Deputy Manager | Market Risk | Mumbai | Regulatory & Financial Risk

More jobs to discover

I want to receive the latest job alerts for forensic in mumbai maharashtra

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected