Financial Advisory - Forensic Investigations
2 years ago Banking Kolkata 199 views Reference: 23358Job Details
Job requisition ID :: 47143
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.
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.
Work you’ll do
As a Senior 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:
- Perform review of Electronically stored information (ESI review) collected during discovery
- Support the engagement team in conducting Corporate Investigations, Litigations and Dispute Consulting, Anti Bribery and Anti-Corruption compliance, Anti- Fraud, Supply Chain Forensics and Foreign Corrupt Practices Act Investigations.
- Read and analyze legal documents and communicate issues with team members in order to develop an understanding of the impact on financial analyses.
- 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.
- Interact with clients and other external sources to obtain relevant information, and assist in detecting and preventing fraud in their business/organization
- 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 and travel to client locations as required both within the country as well as overseas
- Organize observations and findings in a structured manner in order to present them in client deliverables.
Qualifications
- Graduate / Post-Graduate in Law from a reputed institute with a good academic record
- 0-1 years of post-qualification experience preferably in Big4 consulting firm.
- Should have strong interpersonal and communication (both verbal and written English) skills
- Basic excel skills - quick and accurate manipulation of data
- Strong analytical bent of mind and structured problem-solving approach
- Adaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines
Your role as a leader
At Deloitte India, we believe in the importance of leadership at all levels. 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 and make an impact that matters.
In addition to living our purpose, Senior Executives across our organization.
- Builds own understanding of our purpose and values explores opportunities for impact
- Demonstrates strong commitment to personal learning and development. Act as a brand ambassador and help attract top talent.
- Understands expectations and demonstrates personal accountability for keeping performance
- Actively focuses on developing effective communication and relationship building skills
- Understands how their daily work contributes to the priorities of the team and the business
How you’ll grow
At Deloitte, our professional development plan focuses on helping people at every level of their career to identify and use their strengths to do their best work every day. From entry level employees to senior leaders, we believe there’s always room to learn. We offer opportunities to help build world class skills in addition to hands on experience in the global, fast changing business world. From on the job learning experiences to formal development programs at Deloitte University, our professionals have a variety of opportunities to continue to grow throughout their career.
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Company Description
Every day, Deloitte people are making a real impact in the places they live and work. We pride ourselves on doing not only what is good for clients, but also what is good for our people and the communities in which we live and work—always striving to be an organization that is held up as a role model of quality, integrity, and positive change. Learn more about Deloitte's impact on the world