Deputy Manager Analytics, EAD Ops Mumbai Forensic & Financial Crime

Deloitte India (South Asia) · Consulting & Professional Services

Mumbai, India
On-site
Posted today
Data & AI

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About the job

Deputy Manager | Analytics, EAD Ops | Mumbai | Forensic & Financial Crime

Job requisition ID : 114145

Location : Mumbai

Entity : Deloitte South Asia LLP

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 Risk Regulatory & Forensic Practice.

Your work profile

As a Deputy Manager, you will Support core investigative projects through data extraction, data lineage, data analysis, reconciliation, visualization and insight generation , ensuring that data used for investigations is accurate, traceable and fit for purpose.

Lead data analytics and data lineage workstreams supporting investigative projects, ensuring robust analytical methodologies, high-quality data and actionable insights.

Key Responsibilities

Lead end-to-end data analytics engagements supporting investigative projects.

Define data strategy, analytical approach and delivery methodology.

Translate complex investigative requirements into scalable data solutions.

Oversee data discovery, lineage, quality, transformation and analytical activities.

Lead complex investigations involving large and diverse datasets.

Establish analytical frameworks for anomaly detection, pattern identification and relationship analysis.

Review and challenge key analytical findings and recommendations.

Lead senior stakeholder and client discussions on data and analytics.

Develop executive-level analytical presentations and insights.

Manage multidisciplinary analytics and data teams.

Establish quality standards, review mechanisms and analytical governance.

Drive automation, reusable assets and advanced analytics capabilities.

Identify opportunities to use AI/ML and advanced analytics in investigative use cases.

Support business development, proposals, solution design and commercial discussions.

Develop team capability through coaching, training and knowledge-sharing initiatives.

Key skills required:

Any graduate with exp b/w 8 to 12yrs .

Tools & Technology

Enterprise data and analytics platforms

Advanced SQL and Python

Power BI / Tableau

Cloud data platforms

Data governance and lineage platforms

Advanced analytics and statistical tools

AI/ML concepts and platforms

Domain Knowledge

Deep investigative analytics expertise

Fraud and Financial Crime

AML/FCC

Data strategy and governance

Regulatory and risk data

Investigation lifecycle and analytical methodologies

Ownership & Accountability

O verall ownership of data analytics projects and engagements.

Accountable for delivery quality, commercial outcomes and client satisfaction.

Own senior stakeholder relationships for analytics workstreams.

Accountable for team performance, development and utilization.

Drive identification and conversion of analytics opportunities.

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