Forensic Investigation Manager – Delhi | Deloitte India
Job Description
Summary
Advance your career as a Forensic Investigation Manager in Delhi with Deloitte India. Join a leading Forensic & Financial Crime practice and play a pivotal role in conducting investigations, risk assessments, and forensic analysis for high-profile clients. This position is ideal for professionals experienced in financial crime investigation, forensic auditing, and compliance who are looking to grow in a collaborative, high-impact environment. Excel in forensic consulting, investigative management, and financial risk mitigation while contributing to Deloitte’s mission to deliver measurable results.
Job Details at a Glance
| Job Title | Manager – Forensic Investigation |
|---|---|
| Location | Delhi, India |
| Employment Type | Full-Time |
| Shift | Day Shift |
| Experience Required | 5–8+ years in Forensic Investigation / Financial Crime |
| Tools & Technologies | Forensic tools, Data Analytics platforms, Case Management software |
| Education | Bachelor’s / Master’s in Accounting, Finance, Law, or related field |
| Requisition ID | 90366 |
| Date Posted | October 6, 2025 |
| Company | Deloitte Touche Tohmatsu India LLP |
Responsibilities
As a Forensic Investigation Manager, you will:
- Lead and manage forensic investigations, fraud detection, and financial crime analysis
- Conduct risk assessments, data analytics, and compliance reviews for corporate clients
- Prepare detailed forensic reports and management summaries for senior stakeholders
- Guide teams in executing complex investigations and evidence collection
- Collaborate with internal and external stakeholders to ensure regulatory compliance
- Identify patterns of financial misconduct and operational risk
- Mentor and develop junior forensic professionals to build strong investigative teams
- Stay updated with regulatory requirements, industry best practices, and emerging fraud trends
Skills & Competencies
- Strong understanding of forensic investigation processes, financial audits, and anti-fraud measures
- Expertise in financial crime risk assessment, investigative techniques, and compliance
- Proficient in data analytics, forensic software, and case management tools
- Excellent communication, report writing, and stakeholder management skills
- Ability to lead multidisciplinary teams and manage complex investigations
- Strong analytical thinking, problem-solving, and ethical judgment
Qualifications
- Bachelor’s or Master’s degree in Accounting, Finance, Law, or related fields
- Minimum 5+ years experience in forensic investigations or financial crime consulting
- Experience working with MNC clients or regulatory bodies
- Professional certifications such as CFE, CPA, CFA, or ACCA are a plus
- Demonstrated experience in leading forensic investigation teams and delivering actionable insights
Why Deloitte?
- Work in a high-impact, collaborative culture that values inclusion and innovation
- Gain world-class professional development opportunities through Deloitte University
- Contribute to projects that drive meaningful client and societal impact
- Access a broad range of benefits and career advancement opportunities
Apply Now
Take the next step in your career as a Forensic Investigation Manager at Deloitte India.
Click here to apply on Deloitte’s official careers page