Deloitte | Executive | Forensic investigation | Pune | Forensic & Financial Crime

Responsibilities

• As an Executive 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.
• 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 /Legal/MBA(finance) freshers Should have relevant prior experience in Statutory Audit / Internal Audit.
• Assist in conducting forensic investigations involving financial irregularities, fraud, embezzlement, corruption, and employee misconduct.
• Analyze financial statements, accounting records, bank statements, invoices, and transactional data to identify anomalies and suspicious activities.
• Support fraud risk assessments and internal control reviews.
• Perform data analytics and reconciliation procedures to detect unusual patterns and trends.
• Assist in preparing investigation reports, findings, and management presentations.
• Support litigation, arbitration, and regulatory response engagements through financial analysis and documentation.
• Conduct background research and gather evidence from financial and public records.
• Assist in compliance reviews related to anti-fraud, anti-bribery, and corporate governance frameworks.
• Maintain confidentiality and integrity of sensitive client information.
• Collaborate with cross-functional teams including cybersecurity and digital forensic specialists where required.

Requirements

• 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.

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