Assistant Manager | Forensic Investigation | Delhi | Forensic & Financial Crime

Year    DL, IN, India

Job Description

Job requisition ID :: 92420
Date: Dec 5, 2025
Location: Delhi
Designation: Assistant Manager
Entity: Deloitte Touche Tohmatsu India LLP
As an Assistant Manager in our

Forensic & Financial Crime

team you'll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations. You'll:

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.

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Job Detail

  • Job Id
    JD4860633
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    DL, IN, India
  • Education
    Not mentioned
  • Experience
    Year