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

Job description

Job requisition ID :: 106941 Date: Jun 24, 2026 Location: Delhi Designation: Assistant Manager Entity: Deloitte Touche Tohmatsu India LLP **Assistant Manager | SRT-** **Forensic & Financial Crime |** Financial Crime - **Location:** Delhi **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 AM 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.