Executive | Financial Crime | Gurugram | Forensic & Financial Crime

Deloitte India·Delhi

Pay not stated0–3 yrsFull-time

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About the role

The business intelligence vertical is an integral part of the Forensic and Dispute Services Practice. The business intelligence vertical supports clients with qualitative inputs to assess the integrity and background of entities that the client may wish to transact with or enter into a business relationship with.

What you'll do

Detailed research of relevant databases to obtain information on financials, credit history, litigation
Analysis of relevant observations gathered from research of information in the public domain and integrating it with feedback gathered from primary sources of information
Preparing on projects after collating information from various primary and secondary sources
Liaise with third-parties to gather information / intelligence