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Financial Advisory - Forensic Investigations - Deputy Manager

2 years ago   Banking   Kolkata   223 views Reference: 23368
Job Details

Job requisition ID :: 47145

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 Deputy Manager 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.
  • Prepare client deliverables including forensic and investigation reports.
  • 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
  • 3-5 years of post-qualification experience preferably in Big4 consulting firm.
  • Should be able to handle the projects independently
  • Should have leadership qualities to lead the team
  • Prior forensic experience or a professional qualification in fraud examination (Certified Fraud Examiner) would be of an added advantage
  • Should have strong interpersonal and communication (both verbal and written English) skills
  • Strong 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, Deputy Managers across our organization

  • Builds own understanding of our purpose and values; explores opportunities for impact
  • Demonstrates strong commitment to personal learning and development;
  • Understands expectations and demonstrates personal accountability to keep performance on track
  • 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
  • Guides team members to understand and accomplish engagement related tasks and activities
  • Actively identifies new opportunities to improve the quality and efficiency of work performance and client deliverables

Interested candidates Click on below link Apply Online and you will be redirected to Career Page of Company or Career url.

Company Description
Deloitte is led by a purpose: To make an impact that matters.
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