Manager Anti Bribery Corruption Mumbai Forensic & Financial Crime
Deloitte India (South Asia) · Consulting & Professional Services
- Mumbai, India
- On-site
- Posted yesterday
- Legal & Compliance
About the job
Chartered Accountant (CA), MBA (Finance), CPA, CFE, CAMS, or equivalent professional qualification preferred.
6-8 years of relevant experience in forensic investigations, fraud risk management, disputes, regulatory investigations, financial crime compliance, or forensic accounting.
Demonstrated experience leading and managing forensic investigation engagements.
Strong understanding of business processes, internal controls, fraud schemes, governance frameworks, and regulatory environments.
Experience interacting with senior management, audit committees, legal counsel, compliance functions, and regulators.
Strong analytical and problem-solving skills with the ability to synthesize complex information into actionable insights.
Excellent report writing, presentation, and stakeholder communication skills.
Advanced proficiency in Excel and experience working with large datasets; exposure to forensic data analytics tools would be an advantage.
Strong project management capabilities, including engagement planning, budgeting, and resource management.
Proven ability to manage multiple priorities in a dynamic, fast-paced environment.
Strong leadership, mentoring, and team development skills.
Excellent written and verbal communication skills in English.