Intern – DashVerify (Forensic & Financial Crime) | Deloitte India | Delhi
Job Description
Summary
Deloitte India is offering a 6-month Internship in DashVerify® – Forensic & Financial Crime Services at its Delhi CEC office. This role is ideal for fresh graduates or early professionals looking to build a career in background verification, compliance, forensic audits, and financial crime risk management. As part of Deloitte’s Forensic & Disputes practice, you’ll gain hands-on experience in data entry, document verification, compliance audits, reporting, and stakeholder communication. This internship provides valuable exposure to Deloitte’s global standards of integrity, confidentiality, and compliance — with the possibility of extension or conversion based on performance.
Job Details at a Glance
| Detail | Information |
|---|---|
| Job Title | Intern – DashVerify (Forensic & Financial Crime) |
| Company | Deloitte South Asia LLP |
| Location | Delhi CEC (with flexibility for Gurgaon/Mumbai projects) |
| Department | Forensic & Disputes – DashVerify® |
| Job Requisition ID | 86656 |
| Designation | Intern |
| Duration | 6 months (extension/renewal based on performance) |
| Experience | 0–1 year (freshers eligible) |
| Shift/Timing | Rotational shifts, Monday–Friday |
| Education | Graduate degree in any discipline |
| Tools/Skills | MS Excel, Word, PowerPoint; Communication & Problem-Solving |
Responsibilities
As a DashVerify Intern at Deloitte India, you will:
- Perform accurate data entry and updates in verification systems.
- Conduct document verification (education, employment, ID proofs, etc.).
- Communicate with candidates, institutions, and previous employers to obtain records.
- Carry out quality checks to ensure accuracy of reports.
- Compile and generate background verification reports.
- Ensure all processes comply with legal, regulatory, and company policies.
- Identify discrepancies in candidate data and escalate to senior team members.
- Maintain strict confidentiality and data security.
Skills Required
- Proficiency in MS Office (Excel, Word, PowerPoint).
- Strong written and verbal English communication.
- Attention to detail and problem-solving ability.
- Ability to work in rotational shifts and manage multiple tasks.
- Experience in customer service, data entry, or verification services (preferred but not mandatory).
Qualifications
- Graduate degree in any discipline.
- Freshers or candidates with up to 1 year of relevant experience are encouraged to apply.
Why Deloitte?
At Deloitte, you’ll gain real-world experience in a high-demand industry while learning from experts in forensics, compliance, and financial crime risk management. You’ll work in a collaborative, inclusive culture with opportunities for career advancement, mentorship, and skill-building.
Apply Now
Kickstart your career with Deloitte as an Intern – DashVerify (Forensic & Financial Crime) in Delhi.
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