🔍 Deputy Manager – Forensic Investigation | Financial Crime & Risk | Deloitte India | Delhi
Job Description
🧩 Summary
Join Deloitte India as a Deputy Manager – Forensic Investigation and play a pivotal role in investigating fraud, financial crime, and regulatory breaches for top clients. This role in Forensic & Financial Crime Services offers the opportunity to lead complex investigations, conduct in-depth risk analysis, and work with cutting-edge digital forensic tools. If you’re a qualified CA with audit or forensic experience, this could be your next career breakthrough in the anti-fraud and compliance domain.
📋 Job Details at a Glance
| Job Title | Deputy Manager – Forensic Investigation |
|---|---|
| Location | Delhi (Gurugram Office) |
| Entity | Deloitte Touche Tohmatsu India LLP |
| Department | Forensic & Financial Crime |
| Work Mode | Hybrid (with occasional travel) |
| Shift | Standard Business Hours |
| Experience Required | 5+ years (Audit, Risk, or Forensics) |
| Tools/Skills | Excel, Report Writing, Data Analysis, Risk Controls |
| Educational Requirement | CA (Fraud/Forensic Certification is a plus) |
| Client Industry Focus | Multi-sector – Private & Public Sector Investigations |
🎯 Key Responsibilities
As Deputy Manager – Forensic Investigations, you’ll be responsible for:
🔎 Investigative Analysis
- Conduct in-depth fraud investigations, risk assessments, and financial reviews.
- Analyze legal and financial documents, contracts, and corporate records.
- Perform qualitative and quantitative analyses to uncover financial irregularities.
💼 Client Interaction & Reporting
- Liaise with clients and stakeholders to gather data and present updates.
- Prepare clear, concise, and legally sound forensic reports.
- Present findings in structured deliverables suitable for regulatory and legal use.
👥 Team Guidance & Oversight
- Mentor junior analysts and ensure work quality through structured review processes.
- Lead project segments independently with minimal supervision.
- Guide research on companies, markets, and financial data using open-source platforms.
🧠 Skills & Competencies
- In-depth understanding of internal controls, audit processes, and fraud schemes
- Strong analytical thinking and structured problem-solving approach
- Excellent verbal and written communication in English
- Expertise in Excel and forensic research tools
- Strong organizational and documentation skills
- High attention to detail and confidentiality
- Comfortable managing multiple priorities in a deadline-driven environment
🎓 Desired Qualifications
- Qualified Chartered Accountant (CA) – Mandatory
- Experience in Statutory/Internal Audit or Forensic Accounting preferred
- Professional certification such as CFE (Certified Fraud Examiner) is a plus
- Experience working in Big 4 or consulting firms is advantageous
🧬 Why Join Deloitte?
🌍 Make an Impact
Be part of Deloitte’s global Forensic & Financial Crime practice solving some of the most complex fraud cases for clients around the world.
💡 Grow with Purpose
Deloitte offers you the tools and mentorship to grow as a leader and specialist, regardless of your career stage.
🏢 Inclusive Work Culture
Enjoy a hybrid work model, continuous learning, and an inclusive culture built on empathy and respect.
🚀 Apply Now
Take your forensic investigation career to the next level with Deloitte India.
👉 Apply directly on the Deloitte Careers Portal
This is your chance to make an impact where it truly matters – in the fight against financial crime.