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    Job · 21212698

    MUMBAI · FULLTIME

    MBA Fresher | Mumbai | Forensic Investigation | Good communication

    Deloitte

    Deloitte

    Mumbai · hybrid · Posted 5d ago

    Sourced fromNaukri
    UndisclosedFresherfulltimeMumbai

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    Section · 01

    About this role

    Your work profile

    As an Assistant Manager in our Forensic & Financial Crime team youll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations. Youll:

    • Gain a strong understanding of a variety of business processes and procedures
    • Perform industry and company research using various online platforms and publicly available information.
    • Develop expertise across various industries
    • Assist in evaluating fraud risk faced by clients in a particular industry and the impact of those risks on an organization
    • Apply research and analytical skills to various situations depending on the specific engagement. Examples include research of information on databases, review of financial statements and email and document reviews
    • Interact with clients and other external sources to obtain relevant information, and assist in detecting and preventing fraud in their business/organization
    • Read and analyze legal documents and communicate issues with team members in order to develop an understanding of the impact on financial analyses.
    • Cultivate an analytical mind set to identify gaps and trends in the data and documents reviewed
    • Perform financial and documentary analyses, both qualitative and quantitative, which will be delivered to clients and other parties.
    • Work efficiently and effectively in a complex team environment with strong attention to detail
    • Participate in team and client meetings and travel to client locations as required both within the country as well as overseas
    • Organize observations and findings in a structured manner in order to present them in client deliverables.

    Key skills required:

    In order to be considered for the role, your competencies will cover the broad scope of business modelling services, leveraging your professional background and skills such as:

    • Any MBA Fresher
    • Should have relevant prior experience in Statutory Audit / Internal Audit. Prior Forensic experience or a professional qualification in fraud examination would be an added advantage
    • Good understanding of business processes and controls
    • Should have strong interpersonal and communication (both verbal and written English) skills
    • Excellent academic track record
    • Strong report writing and reviewing skills, with an appropriate focus on attention to detail, conciseness and risk management
    • Strong excel skills - quick and accurate manipulation of data
    • Strong analytical bent of mind and structured problem-solving approach
    • Adaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines

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    Section · 02

    Skills

    forensic investigationsAnti BriberyAnti CorruptionFraud Investigation

    Section · Company

    About Deloitte

    Deloitte

    Deloitte

    Management Consulting

    120k+

    employees

    1845

    181 years old

    Hyderabad, India

    US

    About

    At Deloitte, we help provide high-quality audit & assurance services, consulting, tax, and advisory services to some of the world’s most admired brands. Alongside this work, our Enabling Areas and Global teams support Deloitte’s businesses, helping create impact for clients, communities, and our people. Our professionals help provide measurable and lasting results that could help reinforce public trust in capital markets, enable clients to transform and thrive, and lead the way toward a stronger economy, a more equitable society and a sustainable world. Building on its 180-plus year history, Deloitte spans more than 150 countries and territories.


    Deloitte US‑India Offices (USI) is a region within the Deloitte US organization, with offices across seven cities in India: Hyderabad, Mumbai, Gurugram, Bengaluru, Kolkata, Pune, and Chennai.

    Industries

    Management ConsultingIT Services & ConsultingAccounting & Auditing

    Employee ratings

    23,234 reviews

    3.7/ 5

    Culture

    3.6

    Career growth

    3.1

    Work-life

    3.2

    Employees rate it well for

    Work Life Balance4379Work Culture3091Salary2235Learning1870Senior Management1457

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