| Company | Deloitte South Asia LLP |
| Business Unit | Strategy, Risk & Transactions – Forensic & Financial Crime |
| Job Title | Deputy Manager – Business Analyst + API Integration |
| Job Requisition ID | 87113 |
| Date Posted | 10 January 2026 |
| Location | Bengaluru |
| Work Model | Hybrid (Client dependent) |
| Travel Requirement | Yes – Client location work required |
| Role Level | Mid–Senior Management |
| Primary Focus | Fraud, Scam & Financial Crime Analytics |
| Core Responsibilities | Build fraud detection features, data profiling, script optimization, transaction analytics, API integrations, client data analysis |
| Key Technologies | API integrations, Kafka, Swift messages, SQL, Batch Processing |
| Analytics Scope | Fraud models, customer profiling, transaction risk, deal analytics |
| Stakeholder Interaction | Clients, Data Scientists, Deloitte Forensic Team, Product Owners |
| Leadership Role | Lead transaction analytics team and delivery |
| Experience Required | 3 – 7 years |
| Education | Bachelor’s / Master’s in CS, IT, Engineering |
| Domain Knowledge | Banking, Cards, Merchants, Digital Payments, Financial Services |
| Technical Skills | API integration, data flow management, documentation, SQL |
| Emerging Tech | Exposure to Generative AI |
| Risk & Compliance | Audit & compliance data flow management |
| Soft Skills | Communication, stakeholder management, analytical thinking |
| Career Level | Deputy Manager |
| Growth Path | Manager → Senior Manager → Director → Partner |
| Industry Demand | Very High (Fraud, Cyber & Financial Crime) |
| Client Exposure | High – Banking & Financial Institutions |
| Long-term Stability | Excellent (Financial crime & fraud analytics are recession-proof) |
