Executive – Forensic Crime | Tip Offs Anonymous | Deloitte South Asia LLP | Delhi CEC
Job Description
Summary
Deloitte South Asia LLP is seeking a Forensic Crime Executive to join its Tip Offs Anonymous team in Delhi CEC / Gurugram. This role focuses on whistleblower management, forensic investigation support, and ethical compliance. As a Forensic & Financial Crime Executive, you will monitor and investigate reports of fraud, misconduct, or unethical behavior, ensuring confidentiality, accurate reporting, and client compliance.
This role is ideal for professionals with experience in call center operations, customer service, or investigative reporting. It offers exposure to corporate governance, forensic investigation, and risk management, while leveraging technology tools and dashboards for enhanced workflow and reporting.
Job Details at a Glance
| Job Title | Executive – Forensic Crime |
|---|---|
| Location | Delhi CEC / Gurugram |
| Entity | Deloitte South Asia LLP |
| Job Requisition ID | 86730 |
| Date Posted | October 1, 2025 |
| Experience Required | Entry-Level to 2 years |
| Education | Degree / Postgraduate / Equivalent |
| Domain | Forensic & Financial Crime, Whistleblower Management |
| Tools/Systems | MS Office, Hotline & Reporting Portals |
| Work Model | Office-based |
| Designation | Executive |
| Shift/Type | Full-time |
Key Responsibilities
As a Forensic Crime Executive, you will:
Whistleblower Report Management
- Monitor and manage incoming whistleblower reports via hotline, email, and web portal.
- Conduct initial assessments to determine the nature, severity, and urgency of concerns.
- Ensure all reports are handled confidentially and ethically.
Reporting & Documentation
- Prepare reports and dashboards for internal teams and client review.
- Draft reports for escalation to supervisors and management.
- Maintain accurate records in compliance with internal and client protocols.
Compliance & Awareness
- Ensure adherence to client-specific ethical and compliance guidelines.
- Assist in training programs and awareness initiatives related to whistleblower protection.
- Support process improvements and ad-hoc tasks as required.
Collaboration & Support
- Work closely with internal teams and clients to maintain a transparent, ethical, and accountable work environment.
- Assist with onboarding new clients to Tip Offs Anonymous services.
Skills & Qualifications
- Bachelor’s or Master’s degree from a recognized institution.
- Preferred experience in call centers or customer service, though not mandatory.
- Excellent verbal and written communication skills.
- Fluency in English, Hindi, and at least one regional language (Kannada, Telugu, Marathi, Tamil, Bengali, Malayalam).
- Proficiency in MS Office and basic tech tools for process management.
- Strong analytical, problem-solving, and multitasking abilities.
- High level of integrity, confidentiality, and attention to detail.
Location & Work Model
- Base Location: Gurugram (Delhi NCR)
- Primarily office-based with minimal travel required.
Why Join Deloitte?
- Be part of a global leader in professional services.
- Gain exposure to forensic investigations, whistleblower management, and risk compliance.
- Work in a highly collaborative and ethical environment.
- Access learning and growth opportunities through Deloitte University and professional development programs.
Apply Now
Join Deloitte South Asia LLP as a Forensic Crime Executive and contribute to fostering ethical practices, transparency, and corporate governance.