Assistant Manager – Forensic Investigation & Financial Crime

Job Description

Location: Mumbai, India | Hybrid Work Model | Deloitte India

🔍 Summary

Join Deloitte India as an Assistant Manager in Forensic Investigation & Financial Crime based in Mumbai, where you’ll work on fraud investigations, financial crime analysis, and forensic accounting engagements across global clients. This is a high-impact role within Deloitte’s Forensic & Financial Crime International Capability Centre, offering exposure to cross-border investigations, regulatory compliance, and complex forensic reviews.

Ideal for forensic accountants or auditors with a background in investigations, financial misconduct, or regulatory risk, this role provides a pathway to work closely with senior stakeholders while developing your leadership in a fast-paced, international consulting environment.

🧾 Job Details at a Glance

📌 Key Responsibilities

As an Assistant Manager – Forensic Services, your core duties will include:

🕵️‍♂️ Investigations & Risk Assessment

• Conduct forensic investigations involving fraud, corruption, bribery, and accounting misstatements.
• Support regulatory inquiries and dispute resolution efforts including expert witness preparation.
• Analyze structured/unstructured data (emails, financials, audio files) for anomalies and fraud indicators.

📊 Data Analysis & Reporting

• Interpret financial and documentary evidence for formal reports.
• Prepare loss quantification assessments for litigation and arbitration support.
• Create concise, client-ready presentations and reports from complex forensic findings.

🤝 Client & Stakeholder Collaboration

• Work with global Deloitte member firms on cross-border forensic assignments.
• Manage day-to-day engagement activities and communication with internal and external stakeholders.
• Contribute to business development research and proposal writing.

📈 Team Support & Process Excellence

• Assist in onboarding new projects and ensuring quality control on deliverables.
• Support interview preparation processes and compliance documentation.
• Maintain forensic integrity and objectivity in all analysis and communication.

🧠 Skills & Competencies

To excel in this forensic audit and financial crime role, you should demonstrate:

• Strong forensic accounting and investigation skills
• Analytical thinking and attention to detail
• Advanced Excel and document review capabilities
• Excellent written and verbal communication (English)
• Proven ability to work independently and within teams
• Experience in data analysis and risk-based fraud assessments
• Exposure to international client work or global delivery models (preferred)

🎓 Qualifications

• Qualified Chartered Accountant (CA), CPA, or ACCA
• Certified Fraud Examiner (CFE) preferred
• 4–8 years of experience in forensic accounting, investigations, financial crime, or dispute advisory
• Strong academic background with analytical and report writing proficiency

🌍 Why Deloitte Forensic & Financial Crime?

• Global Exposure: Work on high-stakes international investigations
• Hybrid Flexibility: Designed for dynamic professionals who value work-life balance
• Career Growth: Gain access to world-class training and cross-functional mobility
• Inclusive Culture: Thrive in a workplace that values authenticity and integrity

🚀 Apply Now

Take your forensic investigation career to the next level at one of the world’s most respected firms.

👉 Apply now on the official Deloitte careers portal