Executive | Forensic investigation | Pune | Forensic & Financial Crime
- Job requisition ID : 110806
- Location: Pune
- Entity: Deloitte Touche Tohmatsu India LLP
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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