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 solid 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 str

📌 Assistant Manager | Financial Crime | Forensic (New Delhi)
🏢 Antstack Technologies
📍 New Delhi