| Job Title | Senior Executive – ICC (Forensic & Financial Crime) |
| Job Requisition ID | 92481 |
| Designation | Senior Executive |
| Department | Forensic & Financial Crime – Corporate Intelligence & Investigations (CII) |
| Job Location | Mumbai, Maharashtra, India |
| Core Role | Corporate Intelligence, Forensic Investigation, and Financial Crime Analysis |
| Educational Qualification | Graduate / Postgraduate in Accounting, Business, Law, or related field |
| Preferred Certifications | CPA, CFE, ACAMS |
| Key Responsibilities | Conduct forensic investigations, financial crime analysis, and corporate intelligence tasks |
| Investigation Work | Background checks, due diligence, KYC verification, asset tracing |
| Research Work | Legal research, case-law analysis, and investigative research |
| Reporting | Draft memos, research reports, newsletters, and presentations |
| Data Analysis | Analyze financial statements, industry reports, media articles, and legal documents |
| Tools & Platforms | Factiva, World-Check One, Bloomberg, Arachnys, Talkwalker, Quid, DB Hoovers, MCA |
| Project Role | Support global Deloitte teams in forensic and intelligence projects |
| Skills Required | Analytical thinking, problem solving, communication, MS Office & Excel |
| Work Environment | Dynamic global forensic investigation projects |
| Additional Requirement | Ability to work under deadlines and manage complex investigations |
