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 robust 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
- 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.

📌 Assistant Manager | Financial Crime | Delhi | Forensic & Financial Crime
🏢 Deloitte
📍 Delhi