Executive | Forensic Investigation | Pune | Forensic & Financial Crime

Executive | Forensic investigation | Pune | Forensic & Financial Crime

• Job requisition ID : 110806
• Location: Pune
• 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 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. You’ll:

• 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.

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. 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

• Excellent academic track record

• 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