Executive | Forensic investigation | Pune | Forensic & Financial Crime

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

• 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