Executive | Forensic investigation | Pune | Forensic & Financial Crime • Job requisition ID : 110806 • Location: Pune • Entity: Deloitte Touche Tohmatsu India LLP • The team Innovation, transformation and leadership occur in many ways. At Deloitte, our ability to help solve clients’ most complex issues is distinct. We deliver strategy and implementation, from a business and technology view, to help you lead in the markets where you compete. Learn more about our Risk Regulatory & Forensic Practice. Your work profile As an Executive 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: • Assist in conducting forensic investigations involving financial irregularities, fraud, embezzlement, corruption, and employee misconduct. • Analyze financial statements, accounting records, bank statements, invoices, and transactional data to identify anomalies and suspicious activities. • Support fraud risk assessments and internal control reviews. • Perform data analytics and reconciliation procedures to detect unusual patterns and trends. • Assist in preparing investigation reports, findings, and management presentations. • Support litigation, arbitration, and regulatory response engagements through financial analysis and documentation. • Conduct background research and gather evidence from financial and public records. • Assist in compliance reviews related to anti-fraud, anti-bribery, and corporate governance frameworks. • Maintain confidentiality and integrity of sensitive client information. • Collaborate with cross-functional teams including cybersecurity and digital forensic specialists where required. 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: • CA /Legal/MBA(finance) freshers • 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