Dl Manager | financial crime | delhi | forensic & financial crime Jobs – 12 Open Jobs Today

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Assistant Manager | Forensic investigation | Delhi | Forensic & Financial Crime
Deloitte —Delhi
As an Assistant Manager in our Forensic & Financial Crime team you’ll build and nurture positive working relationships with teams and clients with the intention…
9d
Manager | Financial Crime | Delhi | Forensic & Financial Crime
Deloitte —Delhi
Assist in evaluating fraud risk faced by clients in a particular industry and the impact of those risks on an organization.

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

Deloitte -
Delhi

Apply Now

Job details

Fresher
9 days ago

Qualifications

Microsoft Excel
English
Research
Master's degree
Analysis skills
Fraud prevention and detection
MBA
Communication skills

Full job description

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

Job requisition ID : 109983
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 Assistant 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

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 May 2026/Nov 2025 batch / CFA / MBA
. Prior Forensic/Disputes Advisory experience and/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

Apply Now

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manager | financial crime | delhi | forensic & financial crime jobs in dl

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

Manager | Financial Crime | Delhi | Forensic & Financial Crime

Project Coordinator

Finance Manager

Finance Controller

Office Administrator

Finance Executive

Company Secretary

Digital Marketing Analyst

Assistant Accountant

Market Specialist

Marketing Developer

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