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Manager | Forensic investigation | Delhi | Forensic & Financial Crime
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F&B Controller
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Manager | Forensic investigation | Delhi | Forensic & Financial Crime

Deloitte -
Delhi

Apply Now

Job details

9 days ago

Qualifications

Microsoft Excel
English
Research
Analysis skills
Fraud prevention and detection
Communication skills

Full job description

Job requisition ID :: 103069

Date: Jun 4, 2026

Location: Delhi

Designation: Manager

Entity: Deloitte Touche Tohmatsu India LLP

Manager | Forensic investigation | Delhi | Forensic & Financial Crime

Job requisition ID : 103069
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 a 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

Lead investigations into suspected corporate fraud, asset misappropriation, financial statement manipulation, and bribery/corruption.

Review accounting records, bank trails, and financial statements to detect irregularities, calculate damages, and trace funds.

Evaluate the effectiveness of corporate ethics programs, whistleblower policies, and anti-bribery/corruption frameworks.

Collect, preserve, and analyze digital and documentary evidence, adhering to strict confidentiality standards. Prepare detailed, objective forensic reports for legal proceedings or internal disciplinary actions.

Support the engagement team 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

Read and analyze legal documents and guide team members to develop an understanding of the impact on financial analyses.

Interact with clients and other external sources to obtain relevant information and provide updates on engagement status

Guide team members to perform industry and company research using various online platforms and publicly available information.

Cultivate an analytical mind set to identify gaps and trends in the data and documents reviewed

Independently perform financial and documentary analyses, both qualitative and quantitative, which will be delivered to clients and other parties.

Work efficiently and effectively with minimum supervision and a 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 and present them in client deliverables.

Develop expertise across various industries

Recommend improvements to internal controls to mitigate future fraud risks

Key skills required:

In order to be considered for the role, your competencies will cover skills such as:

CA with 5 + years’ experience.

Should have relevant prior experience in Forensic and Financial crime. 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

Apply Now

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finance manager jobs in dl

Manager | Forensic investigation | Delhi | Forensic & Financial Crime

F&B Controller

Director - Business Consulting PI - TMT - CNS - BC - FINANCE - New Delhi

Director - SaT - TMT - SaT - TCF - Financial Diligence - New Delhi

Business Finance Team Lead (Partner Credit Services UK)

CFO – Global Digital Health Startup

Senior Business Finance Specialist (Area Sales Team Lead - Cards)

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