Executive | Financial Crime | Delhi | Forensic & Financial Crime
Year DL, IN, India
Job Description
Job requisition ID :: 90781
Date: Oct 16, 2025
Location: Delhi
Designation: Executive
Entity: Deloitte Touche Tohmatsu India LLP
Assist in investigations, fraud risk reviews, and data analysis to identify irregularities or non-compliance. Support report preparation and presentations for internal and client engagements.
Key Responsibilities:
Conduct data analysis, background research, and transaction testing. Identify trends, anomalies, or potential fraud indicators. Prepare investigation summaries, dashboards, and presentations.
Skills Required:
Strong analytical and communication skills. Proficiency in
Advanced Excel
andPowerPoint
. * Knowledge ofPower BI
andPython
for data analysis.
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Job Detail
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Job IdJD4498106
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDL, IN, India
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EducationNot mentioned
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ExperienceYear