Executive – Forensic & Financial Crime | Tip-Offs Anonymous | Delhi CEC

Job Description

Summary

Deloitte India is hiring an Executive – Forensic Crime to join its Forensic & Financial Crime team in Delhi CEC (Central Executive Centre). In this role, you will work with Deloitte’s Tip-Offs Anonymous whistleblower hotline to support investigations into fraud, misconduct, and unethical behavior. This is an ideal opportunity for professionals with strong communication skills, an interest in compliance and ethics, and a commitment to safeguarding corporate integrity. Apply today and grow your career in forensic crime compliance, ethics management, and corporate investigations at one of the world’s most respected consulting firms.

Job Details at a Glance

About the Role

Join Deloitte’s Tip-Offs Anonymous team — a service dedicated to managing confidential whistleblower reports for clients across industries. As an Executive, you’ll monitor and manage case inflow, draft reports, and collaborate with multiple teams to maintain high ethical standards and reporting accuracy.

Key Responsibilities

As an Executive in Forensic & Financial Crime, you will:

• Monitor and manage incoming whistleblower complaints via hotline, email, and web portal.
• Conduct initial reviews and categorize concerns based on severity and nature.
• Draft detailed reports for internal review and client submission.
• Create regular dashboards and summaries for client reporting and internal tracking.
• Maintain confidentiality and follow strict data handling protocols.
• Support onboarding activities for new client accounts.
• Participate in awareness campaigns and training on whistleblower processes.
• Assist senior managers with ad-hoc case management and process enhancements.

Required Skills & Qualifications

Minimum Requirements

• Bachelor’s degree or postgraduate qualification from a recognized institution.
• Strong verbal communication, especially in English and Hindi, and one additional Indian regional language (Kannada, Telugu, Marathi, Tamil, Bengali, or Malayalam).
• Good listening and analytical skills for assessing sensitive cases.
• Ability to multitask in a high-volume environment.
• Familiarity with MS Office and other standard business applications.

Preferred Skills

• Prior experience in call centers, customer support, or case management roles.
• Exposure to corporate compliance, ethics, or legal documentation is a plus.
• Strong interpersonal and team collaboration skills.
• Basic understanding of forensic investigation or fraud prevention.

What Makes You a Great Fit?

At Deloitte, we value individuals who are:

• Confidential & Ethical – You respect sensitive information and act with integrity.
• Collaborative – You work well across teams and communicate clearly.
• Detail-Oriented – You ensure accuracy and consistency in your reports.
• Tech-Savvy – You use technology to streamline processes and improve efficiency.
• Empathetic – You understand the sensitive nature of whistleblower reports.

Growth at Deloitte

• Participate in Deloitte’s renowned professional development programs.
• Learn from industry leaders in forensic accounting, risk advisory, and corporate investigations.
• Expand your network and skills in a dynamic, inclusive, and purpose-driven workplace.

Apply Now

Ready to make a meaningful impact in the world of forensic investigations and financial crime compliance?

🔗 Click here to apply on Deloitte’s official careers page

Make your move and become a trusted voice in upholding transparency and ethics in the workplace.