Analyst | Discovery | Mumbai | Forensic & Financial Crime ICC

Job description

**Analyst \| Discovery \| Mumbai \| Forensic \& Financial Crime ICC** • **Job requisition ID** : 108891 • **Location**: Mumbai • **Entity**: Deloitte Touche Tohmatsu India LLP **The team** International Capability Centre provides advisory \& support services to Deloitte members firms in performing a diverse nature of the Transaction Services; CFA \& Research; Restructuring; Forensic; and Valuations \& Modelling Business engagements. We work as an extension of our Deloitte member firms and provide dedicated support throughout the project lifecycle of various practices. Working on international assignments involving cross-border and cross-service line teams allows you to build your networks across the vast Global Deloitte network. Learn more about Strategy \& Transactions **Your work profile** As an **++Executive++** in our **Central Pool** Team you'll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations: - A career within the Central Pool of Forensic practice will provide a wide \& valuable experience in an exciting and dynamic working \& learning environment. The role will position you to support various service line offerings on need basis which include the following activities: * Assisting the senior members of the team on various projects as and when required and related to Transaction Services, CFA \& Research, Restructuring, Forensic, and Valuations \& Modelling Business engagements. * Interpreting and analyzing various documents, agreements, contracts, assets, emails, reports etc. * Reviewing incoming emails, requests, documents, and supporting information received through Microsoft Outlook/shared mailboxes or other designated workflow channels. * Preparing quality deliverables within agreed timeliness. * Assisting the senior members of the team on various projects under management and associated responsibilities. As a Central Pool Executive, you will have the opportunity to be involved in diverse nature of engagements where you will: * Work towards tight deadlines, adding value to complex and high-profile projects. * Demonstrate strong business diagnostic skills and the ability to apply a logical and analytical approach to problem-solving. * Assist in drafting reports. * Assist in performing open source as well as tool-based research. * Assist in reviewing and redacting documents. * Formatting and converting files (e.g., Excel to PDF). * Entering financial data, updating database and generating reports. * Assist in creating newsletters/periodic updates, prepare presentations, etc. * Assist in analyzing and summarizing information from financial statements, industry reports, media articles, case law journals, etc. * Ability to work within tight deadlines and tough client conditions, which may require working for extended hours occasionally. * Open to flexible working hours and weekend working as part of a rotational shift model, basis client and project requirements. **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: * B. Com, BMS/BFM, BAF * M.Com, M.Sc. (Finance), MBA (Finance) * CPA, CFE, ACAMS or any relevant certification will be an added advantage. * Excellent track record and strong academic achievements. * Excellent verbal and written communication skills. * Proven analytical and systematic problem-solving skills. * Basic to advanced knowledge of MS Office Suite. * Interest in working in a challenging and dynamic environment. * Ability to work with staff at all levels of the organization. * Ability to work independently as well as with minimal supervision. * Zeal to get trained, learn and proactively invest in continued professional development. * Proactive and an inquisitive mind, with a passion to provide world-class client service. * Working knowledge of using databases/tools such as Bloomberg, Capital IQ, Factiva, Thomson One, SQL, Tableau will be an added advantage. * This profile does not involve extensive travel for work. * Hybrid is our default way of working. Each domain has customised the hybrid approach to their unique needs. * **6 Months contractual role. Conversion/extension of contract is subject to business requirement \& candidate performance**