Manager | Financial Crime | Mumbai | Forensic & Financial Crime

• Job requisition ID : 99655
• Location: Mumbai
• Entity: Deloitte Touche Tohmatsu India LLP

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 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. 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