Manager – Forensic Investigation & Financial Crime | Bengaluru | Deloitte India
Job Description
Summary
Elevate your career as a Manager in Forensic Investigation and Financial Crime at Deloitte India in Bengaluru. This role is ideal for professionals with expertise in forensic accounting, fraud investigation, and financial crime analysis. You will lead complex investigations, uncover irregularities, and support organizations in managing financial risk, compliance, and regulatory requirements. Enhance your professional growth while working with global clients and applying advanced forensic methodologies, data analytics, and investigative techniques.
Job Details at a Glance
| Job Title | Manager – Forensic Investigation & Financial Crime |
|---|---|
| Location | Bengaluru, India |
| Employment Type | Full-Time |
| Shift | Day Shift / Standard Office Hours |
| Experience Required | 5+ years in Forensic Investigation or Financial Crime Analysis |
| Tools & Technologies | Forensic Accounting Tools, Data Analytics Platforms, Fraud Detection Software |
| Education | Bachelor’s/Master’s in Accounting, Finance, Forensic Science, or related field |
| Requisition ID | 90367 |
| Date Posted | October 6, 2025 |
| Company | Deloitte Touche Tohmatsu India LLP |
Key Responsibilities
As a Forensic Investigation Manager, you will:
- Lead forensic investigations and financial crime assessments across clients
- Perform data analysis and review of financial transactions to detect irregularities or fraud
- Support regulatory compliance and risk management initiatives
- Develop forensic reports, evidence documentation, and recommendations for remediation
- Collaborate with legal, compliance, and internal audit teams to provide actionable insights
- Mentor and guide junior investigators and team members on investigative best practices
- Stay updated on emerging financial crime trends, fraud schemes, and regulatory changes
- Present findings to senior management, stakeholders, and regulatory authorities
Required Skills & Experience
- Minimum 5 years of experience in forensic investigation, financial crime, or fraud detection
- Strong knowledge of forensic accounting, investigative techniques, and financial crime frameworks
- Proficiency with data analytics tools, forensic software, and fraud detection systems
- Solid understanding of compliance, regulatory reporting, and corporate governance
- Excellent analytical, problem-solving, and communication skills
- Ability to manage multiple investigations and teams effectively
Educational Qualifications
- Bachelor’s or Master’s degree in Accounting, Finance, Forensic Science, or related field
Why Deloitte?
- Work in a high-impact, collaborative environment addressing complex financial crime challenges
- Access career growth and leadership opportunities through Deloitte University and professional mentorship
- Be part of a team committed to ethical practices, compliance, and inclusion
- Enjoy a supportive and flexible workplace
Apply Now
Take the next step in your career as a Manager – Forensic Investigation & Financial Crime at Deloitte India.
Click here to apply on Deloitte’s official careers page