Manager | Financial Crime | Delhi | Forensic & Financial Crime

Manager SRT-Forensic & FinancialCrimeForensic Investigation

• Location: Delhi

The team

Innovationtransformationand 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 technologyview to help you lead in the markets where you compete.Learn more about ourRiskRegulatory & Forensic Practice.

Your work profile

As an Manager in our Forensic & Financial Crime team youll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations. Youll:

• 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.

• Developexpertiseacross various industries

• Assistin 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

• 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

• Organize observations and findings in a structured manner in order to present them in client deliverables.

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 Qualified with minimum 4 yrs of experience.

• 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