- Chartered Accountant (CA), MBA (Finance), CPA, CFE, CAMS, or equivalent professional qualification preferred.
- 6-8 years of relevant experience in forensic investigations, fraud risk management, disputes, regulatory investigations, financial crime compliance, or forensic accounting.
- Demonstrated experience leading and managing forensic investigation engagements.
- Robust understanding of business processes, internal controls, fraud schemes, governance frameworks, and regulatory environments.
- Experience interacting with senior management, audit committees, legal counsel, compliance functions, and regulators.
- Strong analytical and problem-solving skills with the ability to synthesize complex information into actionable insights.
- Excellent report writing,



presentation, and stakeholder communication skills.
- Advanced proficiency in Excel and experience working with large datasets; exposure to forensic data analytics tools would be an advantage.
- Strong project management capabilities, including engagement planning, budgeting, and resource management.
- Proven ability to manage multiple priorities in a dynamic, fast-paced setting.
- Strong leadership, mentoring, and team development skills.
- Excellent written and verbal communication skills in English.

📌 Manager | Anti Bribery Corruption | Mumbai | Forensic & Financial Crime
🏢 Deloitte
📍 Mumbai