Deloitte is one of the world’s largest professional services organizations and part of the Big Four accounting firms. Headquartered in London, UK, Deloitte provides services in audit & assurance, consulting, financial advisory, risk advisory, and tax services.The company serves multinational corporations, financial institutions, and governments across industries such as banking, healthcare, technology, manufacturing, and energy. Deloitte’s Forensic & Financial Crime practice focuses on fraud investigation, anti-money laundering, financial crime prevention, and dispute advisory services.
Deloitte Job Details – Assistant Manager (Forensic Investigation)
| Category | Details |
|---|---|
| Company Name | Deloitte Consulting |
| Job Role | Assistant Manager – Forensic Investigation |
| Industry | Management Consulting |
| Department | Consulting (Forensic & Financial Crime) |
| Role Category | Associate / Consultant |
| Employment Type | Full Time, Permanent |
| Experience | 0 – 1 Year |
| Salary | ₹10 – ₹11 LPA |
| Job Location | Delhi / NCR, Mumbai |
| Openings | 4 Positions |
Eligibility Criteria
| Category | Details |
|---|---|
| Qualification | Chartered Accountant (CA) |
| Experience | Fresher or up to 1 year |
Key Responsibilities
| Responsibility | Description |
|---|---|
| Fraud Risk Assessment | Evaluate fraud risks faced by organizations |
| Research & Investigation | Conduct industry and company research using public databases |
| Financial Analysis | Review financial statements and detect irregularities |
| Document Review | Analyze emails, documents, and legal records |
| Client Interaction | Communicate with clients to gather relevant information |
| Fraud Detection | Support investigations related to financial fraud |
| Reporting | Prepare structured reports with findings and recommendations |
Required Skills
| Skill | Description |
|---|---|
| Analytical Skills | Ability to analyze financial data and documents |
| Fraud Investigation | Understanding fraud detection and prevention |
| Research Skills | Use online platforms and databases for investigation |
| Communication | Interact with clients and team members effectively |
| Attention to Detail | Identify gaps and unusual patterns in data |
Work Environment
| Feature | Details |
|---|---|
| Client Exposure | Work with global clients and complex investigations |
| Team Collaboration | Work in multidisciplinary consulting teams |
| Travel | Possible travel within India and internationally |
| Learning | Exposure to forensic accounting and financial crime analytics |
