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Deloitte

Deloitte | Deputy Manager | Forensic investigation | Delhi | Forensic & Financial Crime

Delhi, India · CA

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Job Highlights

Your work profile

  • You’ll: We are seeking a highly analytical and detail-oriented Deputy Manager to join our Forensic & Financial Crime team, supporting investigations and Electronically Stored Information (ESI) review engagements.
  • This role offers an excellent opportunity to lead and manage investigative assignments involving the review, organization, and analysis of documentary and electronic evidence.
  • The role involves overseeing and directing the structured review of ESI, including emails, documents, and other digital records, to identify relevant information and support investigative findings across internal and external investigations.
  • 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.
  • As an Deputy 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.

Requirements

  • 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.
  • 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.

About the company

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
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