Executive – Forensic Crime | Delhi CEC | Deloitte South Asia LLP
Job Description
Summary
Are you ready to take your career in forensic crime and whistleblower management to the next level? Deloitte India is hiring an Executive in Forensic Crime to join our renowned Tip Offs Anonymous team in Delhi CEC. This role is ideal for professionals passionate about managing whistleblower reports, maintaining confidentiality, and driving ethical business practices. Join Deloitte’s Forensic & Financial Crime practice to support clients by ensuring transparency, accountability, and risk mitigation through effective whistleblower report management and investigation support. If you have strong communication skills, multilingual proficiency, and analytical abilities, this Forensic Crime Executive role offers an exciting career opportunity in forensic investigation and corporate ethics.
Job Details at a Glance
| Position Title | Executive – Forensic Crime / Whistleblower Report Management |
|---|---|
| Location | Delhi Corporate Executive Centre (Delhi CEC), India |
| Department | Forensic & Financial Crime / Tip Offs Anonymous Team |
| Experience Required | Call center or customer service experience preferred |
| Educational Qualification | Graduate or Postgraduate Degree from a recognized institute |
| Languages Required | English, Hindi plus one of Kannada, Telugu, Marathi, Tamil, Bengali, Malayalam |
| Shift | Day Shift |
| Travel | Minimal travel |
| Job Requisition ID | 86730 |
Key Responsibilities
As an Executive in Forensic Crime with Deloitte’s Tip Offs Anonymous whistleblower hotline management team, you will:
- Monitor, receive, and manage incoming whistleblower reports via hotline, email, and web portal.
- Conduct initial assessment of reports to identify the nature and severity of reported concerns.
- Prepare detailed reports and escalate them for further review by senior team members.
- Generate periodic reports and dashboards for internal teams and clients to track investigation progress.
- Ensure strict compliance with client-specific protocols and confidentiality standards.
- Support awareness campaigns and training programs on ethical conduct and whistleblower protection.
- Assist Reporting Manager with administrative and ad-hoc tasks related to forensic investigations.
- Collaborate effectively with cross-functional teams for seamless client onboarding and service delivery.
Required Skills and Qualifications
- Bachelor’s or Master’s degree from a recognized university or institute.
- Prior experience in customer service or call center environments is preferred but not mandatory.
- Fluency in English and Hindi is mandatory; proficiency in at least one additional regional language (Kannada, Telugu, Marathi, Tamil, Bengali, or Malayalam) is required.
- Strong verbal communication and active listening skills.
- Excellent multitasking and time management abilities.
- Proficiency in basic computer applications including MS Office; comfort in using technology to optimize workflows.
- Sharp analytical skills with the ability to assess information critically.
- High level of discretion, confidentiality, and ethical standards.
- Collaborative mindset with a focus on team success and client satisfaction.
Why Join Deloitte?
- Work with one of the world’s leading professional services firms specializing in forensic crime and financial investigations.
- Be part of a dedicated team supporting organizations to uphold integrity and prevent fraud.
- Benefit from a supportive hybrid work culture fostering growth, inclusivity, and work-life balance.
- Access continuous learning opportunities, leadership development, and career advancement.
- Contribute to meaningful projects that impact society, corporate governance, and business ethics.
Apply Now
Ready to shape your career in forensic crime and whistleblower management? Join Deloitte’s dynamic team at Delhi CEC and help make a lasting impact on ethical business practices.