| Organization | Deloitte Touche Tohmatsu India LLP |
| Job Title | Manager – Financial Crime |
| Practice Area | Forensic & Financial Crime (Financial Advisory) |
| Job Requisition ID | 96668 |
| Date Posted | 03 March 2026 |
| Designation | Manager |
| Location | Delhi |
| Base Working Model | Client Location (Delhi) |
| Primary Responsibilities | Industry & company researchFraud risk assessmentFinancial & documentary analysis (qualitative & quantitative)Review of financial statements, emails & legal documentsFraud detection & prevention supportClient interaction & stakeholder coordinationReport preparation & structured deliverablesData gap & trend identification |
| Experience & Qualification | CA Qualified (Nov 2024 / May 2025 batch)Prior experience in Statutory Audit / Internal AuditForensic experience (added advantage) |
| Technical & Functional Skills | Strong Excel skillsFinancial analysisRisk management focusStructured problem-solvingReport writing expertise |
| Behavioral Competencies | Strong communication skillsAnalytical mindsetAttention to detailAdaptability to dynamic environment |
| Travel Requirement | Domestic & overseas client travel as required |
| Leadership Expectations | Strategic thinkingEngagement managementQuality & risk controlStakeholder influencingInclusive & empathetic leadership |
| Employment Type | Full-Time |
