Manager | Forensic investigation | Delhi & Bengaluru | Forensic & Financial Crime
DelhiFull-time5–9 yrsPosted 1 week ago
Senior risk role at Deloitte India in Delhi. Needs 5+ years and a CA.
About the role
Innovation, transformation and leadership occur in many ways. We deliver strategy and implementation, from a business and technology view, to help you lead in the markets where you compete. As an Manager 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.
What you'll do
- 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
- Interact with clients and other external sources to obtain relevant information, and assist in detecting and preventing fraud in their business/organization
- Perform financial and documentary analyses, both qualitative and quantitative, which will be delivered to clients and other parties
What you need
- Financial statements
- Excel
- Risk management