Deloitte - Forensic Investigator - Forensic & Financial Crime Team - CA

Forensic Investigator - Forensic & Financial Crime Team (9-15 yrs)

As a 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.

You'll:

- Gain a strong understanding of a variety of business processes and procedures

- 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

- Apply research and analytical skills to various situations depending on the specific engagement. Examples include research of information on databases, review of financial statements and email and document reviews

- Interact with clients and other external sources to obtain relevant information, and assist in detecting and preventing fraud in their business/organization

- Read and analyze legal documents and communicate issues with team members in order to develop an understanding of the impact on financial analyses.

- Cultivate an analytical mind set to identify gaps and trends in the data and documents reviewed

- Perform financial and documentary analyses, both qualitative and quantitative, which will be delivered to clients and other parties.

- Work efficiently and effectively in a complex team environment with strong attention to detail

- Participate in team and client meetings and travel to client locations as required both within the country as well as overseas

- Organize observations and findings in a structured manner in order to present them in client deliverables.

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:

- Any Graduate/CA with 5 + years' experience.

- 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