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

Responsibilities

• 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.
• 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 with 5 + years’ experience. · Should have relevant prior experience in Forensic and Financial crime, primarily in BFSI sector.
• 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.
• Interact with clients and other external sources to obtain relevant information, and assist in detecting and preventing fraud in their business/organization.
• 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.

Requirements

• Should have relevant prior experience in Forensic and Financial crime, primarily in BFSI sector.
• 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