▷ [Immediate Start] Executive - Financial Crime and Investigation

7 days ago

Thane, India Deloitte Full time
Your potential, unleashed.

India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the world beyond.

At Deloitte, your whole self to work, every day. Combine that with our drive to propel with purpose and you have the perfect playground to collaborate, innovate, grow, and make an impact that matters.

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 Financial Advisory Practice

Your work profile

As an Executive in our Forensic & Disputes 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- 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- 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- Organize observations and findings in order to present them in a structured manner in client deliverables.

Desired qualifications

- Any Graduate- Ability to understand business processes and controls- Should have strong interpersonal and communication (both verbal and written English) skills- Excellent academic track record- Strong report writing and reviewing skills, with an appropriate focus on attention to detail, conciseness and risk management-- Analytical bent of mind and structured problem solving approach- Adaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines- Aspiring to make a career in financial crime compliance and invetsigations.

Location and way of working

- Base location: Mumbai CEC / Hyderabad- This profile may involve occasional travelling to client location

Your role as an Executive

We expect our people to embrace and live our purpose by challenging themselves to identify issues that are most important for our clients, our people, and for society.

In addition to living our purpose, Individual across our organization must strive to be:

- Inspiring - Leading with integrity to build inclusion and motivation- Committed to creating purpose - Creating a sense of vision and purpose- Agile - Achieving high-quality results through collaboration and Team unity- Skilled at building diverse capability - Developing diverse capabilities for the future- Persuasive / Influencing - Persuading and influencing stakeholders- Collaborating - Partnering to build new solutions- Delivering value - Showing commercial acumen- Committed to expanding business - Leveraging new business opportunities

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How you’ll grow

Connect for impact

Our exceptional team of professionals across the globe are solving some of the world’s most complex business problems, as well as directly supporting our communities, the planet, and each other. Know more in our Global Impact Report and our India Impact Report.

Empower to lead

You can be a leader irrespective of your career level. Our colleagues are characterised by their ability to inspire, support, and provide opportunities for people to deliver their best and grow both as professionals and human beings. Know more about Deloitte and our One Young World partnership.

Inclusion for all

At Deloitte, people are valued and respected for who they are and are trusted to add value to their clients, teams and communities in a way that reflects their own unique capabilities. Know more about everyday steps that you can take to be more inclusive. At Deloitte, we believe in the unique skills, attitude and potential each and every one of us brings to the table to make an impact that matters.

Drive your career

At Deloitte, you are encouraged to take ownership of your career. We recognise there is no one size fits all career path, and global, cross-business mobility and up / re-skilling are all within the range of possibilities to shape a unique and fulfilling career. Know more about Life at Deloitte.

Everyone’s welcome… entrust your happiness to us

Our workspaces and initiatives are geared towards your 360-degree happiness. This includes specific needs you may have in terms of accessibility, flexibility, safety and security, and caregiving. Here’s a glimpse of things that are in store for you.

Interview tips

We want job seekers exploring opportunities at Deloitte to feel prepared, confident and comfortable. To help you with your interview, we suggest that you do your research, know some background about the organisation and the business area you’re applying to. Check out recruiting tips from Deloitte professionals.

At Deloitte, we follow a professional recruitment process, provide a fair opportunity to eligible applicants and consider candidates only on merit. We do not charge any fee or seek any deposits, advance, or money from any career aspirant in relation to our recruitment process.

You may refer to a more detailed advisory given on our website at:

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