🔍 Deputy Manager – Forensic Investigation | Deloitte India | Delhi (Gurugram)
Job Description
Summary
Join Deloitte India as a Deputy Manager in Forensic Investigation and Financial Crime in Delhi (Gurugram), where you’ll be at the forefront of combating corporate fraud, conducting high-stakes investigations, and ensuring compliance with global standards. This is a career-defining opportunity for CA-qualified professionals with prior audit or forensic experience who are passionate about data analysis, investigative research, and business integrity. Be part of Deloitte’s Financial Advisory team and work with market leaders across industries on complex fraud investigations and forensic audits.
📋 Job Details at a Glance
| Job Title | Deputy Manager – Forensic Investigation |
|---|---|
| Location | Delhi NCR (Base: Gurugram) |
| Department | Forensic & Financial Crime – Deloitte India |
| Experience Required | 3–6 Years (preferably in Audit or Forensics) |
| Shift/Working Hours | Full-Time |
| Travel Requirement | Occasional travel to client sites (India & overseas) |
| Tools & Skills | Excel, Data Analytics, Document Review Tools |
| Preferred Background | CA / Internal Audit / Statutory Audit / CFE |
🛡️ About the Forensic & Financial Crime Team
Deloitte’s Forensic & Financial Crime practice is committed to helping organizations detect, prevent, and investigate fraud and misconduct. We provide data-driven insights, cutting-edge tools, and expert consulting across sectors to ensure business integrity, compliance, and ethical leadership.
🧭 Key Responsibilities
As a Deputy Manager – Forensic Audit & Investigations at Deloitte India, your key duties will include:
- Leading and participating in complex fraud investigations and forensic audits
- Conducting research on industries, companies, and relevant public data sources
- Evaluating fraud risks and analyzing business processes and internal controls
- Reviewing legal, financial, and transactional documents to identify red flags
- Preparing well-documented, structured, and analytical client deliverables
- Applying data analytics and structured problem-solving techniques
- Engaging with clients and third parties to gather relevant information
- Participating in client meetings and fieldwork, including international travel
- Collaborating in a fast-paced, cross-functional team environment
🛠️ Skills and Competencies
To succeed in this role, candidates should have:
- Proven forensic investigation or audit experience
- Strong command of MS Excel for quick and accurate data manipulation
- Excellent analytical and critical thinking skills
- Proficiency in English communication (written and verbal)
- Exceptional report writing and review abilities
- Strong attention to detail and a structured mindset
- Ability to manage tight deadlines and shifting priorities
- Confidence to interact with senior stakeholders and clients
🎓 Qualifications
- Chartered Accountant (CA) or equivalent qualification
- 3–6 years of relevant experience in Internal Audit, Statutory Audit, or Forensic Consulting
- CFE (Certified Fraud Examiner) or other forensic-related certifications (preferred)
🌱 What You’ll Gain at Deloitte India
- Access to global resources and industry-leading tools
- Opportunities for cross-functional growth and international exposure
- Leadership development, structured learning programs, and mentoring
- A flexible and inclusive work culture that values diversity and purpose
- The chance to contribute to high-impact engagements and societal betterment
🚀 Apply Now
Ready to lead high-impact forensic investigations with one of the world’s top consulting firms?