| Company | Deloitte Touche Tohmatsu India LLP |
| Job Title | Senior Executive – ICC (Forensic & Financial Crime) |
| Job Requisition ID | 92481 |
| Posted Date | 8 Mar 2026 |
| Designation | Senior Executive |
| Department / Practice | Forensic & Financial Crime – Corporate Intelligence & Investigations (CII) |
| Location | Mumbai |
| Education Required | Graduate or Postgraduate in Accounting, Business, Law, or related field |
| Preferred Certifications | CPA, CFE, ACAMS (optional but advantageous) |
| Role Purpose | Support global forensic investigations, corporate intelligence tasks, and financial crime analysis across Deloitte member firms. |
| Key Responsibilities | • Conduct forensic investigations and financial crime analysis• Perform background checks, asset tracing, and KYC verification• Conduct corporate intelligence research and investigative analysis• Assist in litigation support and dispute investigations• Prepare research reports, memos, and presentations• Analyze financial statements, media reports, and industry data• Assist in project management and proposal preparation |
| Investigation Activities | Integrity due diligence, social media intelligence, litigation tracking, regulatory monitoring |
| Analytical Work | Network analysis, financial statement analysis, case law research |
| Tools & Platforms (Preferred) | Factiva, World-Check One, Bloomberg, Arachnys, Talkwalker, Quid, DB Hoovers, MCA |
| Technical Skills | Excel, MS Office, business research tools |
| Core Skills | Analytical thinking, problem solving, research capability, communication skills |
| Work Environment | Global projects, cross-border forensic investigations, collaboration with international Deloitte teams |
| Additional Expectations | Ability to work under deadlines, handle complex investigations, and support high-profile forensic engagements |
| Career Growth | Exposure to global forensic practice, international assignments, and professional development opportunities |
| Organization Purpose | Delivering professional services and making an impact through forensic investigations and financial crime advisor |
