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

Assistant Manager | SRT- Forensic & Financial Crime | Financial Crime

• Location: Delhi

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 AM 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