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

Responsibilities

• In this role, you will support investigations, fraud risk assessments, regulatory reviews, and forensic engagements across industries.
• You will work closely with clients and engagement teams to identify risks, analyze complex data, and deliver actionable insights.
• Analyze financial records, business processes, transactional data, and supporting documentation.
• Conduct research using public sources, databases, and industry intelligence.
• Identify fraud, misconduct, and compliance risks, and recommend mitigation strategies.
• Manage client interactions and coordinate engagement activities effectively.
• Contribute to business development initiatives and knowledge-sharing activities.
• Collaborative approach and commitment to client service excellence.

Requirements

• Analytical, problem-solving, and report-writing skills.
• Proficiency in Excel and AI- based analysis tools.
• Ability to communicate and inter-personal skills.
• Ability to thrive in a fast-paced, client-focused environment.
• Attention to detail and investigative mindset.
• Ability to manage multiple priorities and deliver quality outcomes.

Deloitte

Deloitte is one of the Big Four professional services networks, offering audit and assurance, tax, consulting, financial advisory and risk advisory services. The firm traces its roots to William Welch Deloitte, who opened an accounting practice in London in 1845.

In India, Deloitte works through member firms such as Deloitte Haskins & Sells LLP and Deloitte Touche Tohmatsu India LLP. Both are among the largest recruiters of chartered accountants for audit, tax, risk advisory, transactions and consulting roles.

• Industry: Audit, tax, consulting and advisory (Big Four)
• Headquarters: London, UK
• In India: Deloitte member firms in India with offices in major cities