Deputy Manager – Forensic & Financial Crime | Deloitte India | Mumbai | ICC Forensic & Financial Crime Jobs
Job Description
Summary
Deloitte India is hiring a Deputy Manager – Forensic & Financial Crime to join its International Capability Centre (ICC) in Mumbai. This is a high-impact role for professionals skilled in forensic accounting, fraud investigation, and financial crime analysis across industries. As a key member of Deloitte’s Forensic & Financial Crime team, you will leverage your expertise to analyze complex financial data, support fraud and regulatory investigations, and contribute to expert witness engagements. If you have strong analytical abilities, excellent communication skills, and experience in cross-border forensic investigations, this role at Deloitte Mumbai offers an exciting opportunity to work on challenging assignments with global teams while growing your career in forensic advisory.
Job Details at a Glance
| Job Title | Deputy Manager – Forensic & Financial Crime |
|---|---|
| Company | Deloitte Touche Tohmatsu India LLP |
| Location | Mumbai (International Capability Centre) |
| Experience Required | 4 – 7 Years |
| Job Requisition ID | 87512 |
| Work Model | Hybrid (Mumbai-based) |
| Certifications Preferred | Chartered Accountant (CA/ACA/ACCA/CPA), CFE certification |
| Key Skills & Tools | Forensic Accounting, Fraud Investigation, Financial Crime, Data Analytics |
Key Responsibilities
As a Deputy Manager in Deloitte’s Forensic & Financial Crime ICC, your key responsibilities will include:
- Develop deep insights into client business models, processes, and sector-specific risk dynamics for forensic engagements.
- Investigate allegations related to accounting misstatements, fraud, bribery, corruption, and regulatory breaches.
- Collaborate with Data Management and Analytics teams to extract and analyze structured and unstructured data, including emails and audio files.
- Identify, assess, and quantify fraud risks specific to industries and advise on their business implications.
- Support preparation and execution of formal investigative interviews and expert witness reports.
- Draft high-quality investigation reports and client proposals tailored to forensic and financial crime matters.
- Coordinate with member firms, external stakeholders, and cross-border teams to ensure timely delivery and engagement updates.
- Exhibit a forensic mindset by detecting anomalies, red flags, and patterns across financial and documentary evidence.
- Conduct independent qualitative and quantitative analyses, producing clear, concise, and client-ready deliverables.
- Manage workstreams efficiently, uphold quality and compliance standards, and meet strict deadlines.
- Work autonomously with high accuracy and maintain attention to detail in a dynamic environment.
Required Skills & Qualifications
Education & Professional Credentials
- Qualified Chartered Accountant (CA, ACA, ACCA, CPA) is essential.
- Certified Fraud Examiner (CFE) or similar fraud investigation certification is a strong advantage.
- Proven academic excellence and meticulous attention to detail.
Experience & Technical Skills
- 4 to 7 years of experience in forensic accounting, financial crime investigations, disputes, or related advisory roles.
- Expertise in interpreting and analyzing complex financial data and documentary evidence.
- Experience with cross-border and global delivery forensic engagements preferred.
- Strong proficiency in Microsoft Excel for data analysis and manipulation.
- Excellent report writing, verbal, and written communication skills in English.
- Ability to manage multiple priorities and deliver under tight deadlines.
Personal Attributes
- Strong analytical, logical, and problem-solving skills.
- Effective team player with collaborative skills and stakeholder management experience.
- Adaptable and resilient with a capacity to work independently in a fast-changing environment.
Why Work with Deloitte?
- Work on high-profile forensic and financial crime investigations with global impact.
- Be part of Deloitte’s innovative and inclusive culture, committed to diversity and continuous learning.
- Access career growth, leadership development, and international mobility opportunities.
- Enjoy a hybrid work model designed for work-life balance, based in Mumbai’s ICC hub.
Apply Now
Are you ready to advance your career as a Deputy Manager – Forensic & Financial Crime at Deloitte Mumbai? Don’t miss this opportunity to join a global leader in forensic advisory services.