Financial Advisory-Forensic and Disputes-Crypto Analyst Digital Currency-Sr. Executive

Job requisition ID :: 44661

Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you’ll find unrivaled opportunities to succeed and realize your full potential.

Deloitte is where you’ll find unrivaled opportunities to succeed and realize your full potential.

Forensic Technology:

Deloitte India Forensic Services practice has a growing team of professionals and includes forensic accountants, forensic technologists, finance specialists, investigators, ex law enforcement officials and research analysts besides other multi-disciplinary expertise and experience to assist clients in complex areas of fraud investigation and anti-fraud, anti-money laundering consulting, foreign corrupt practices consulting, business intelligence and dispute resolution consulting. The Forensic Services practice includes examination, investigation, information collection, analysis and assessment and provides clients with information to make appropriate decisions in sensitive, legal corporate matters. The team serves clients across India and also works with its member firms across the world and is part of a global team.

Work you’ll do

You will be working on solving full spectrum of client challenges across a wide range of clients including infrastructure developers, operators, financiers, regulators, policy makers as well as international funding agencies.

You will not just be working on ideas and recommendations to solve the client’s challenges; in most cases, you would also be walking with the client in implementing those recommendations.

Continuous learning at a team level and at an individual level will be your responsibility and ensuring that you have lots of fun while doing all this is our responsibility.

Your Prime Responsibilities

• Project Delivery:
  • Fact based investigations
    • Evidence collection
    • Forensic processing & analysis
    • Observations & reporting

• • Forensic readiness:
    • Understanding
    • Assessment & Reporting

• Practice Development: Learning and development initiatives, support in / acting as Change Catalyst to the team/project/organization.

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