Lead the market
Deloitte is the
only fully integrated business consulting & advisory firm in the
world providing audit, tax, consulting, and financial advisory services
across 150 countries.
The Forensic & Dispute Services Team
consists of Service lines such as Business Intelligence, Anti-Fraud
consulting Foreign Corrupt Practices Act (FCPA), Corporate
Investigations, Anti-Money Laundering,
Analytic & Forensic
Technology, Litigation & Dispute Consulting.
Our Business
Intelligence & Fraud Investigation specialists provide critical
background and reputation intelligence gathering for clients considering
a transaction or business relationship in unfamiliar or high risk
geographical markets. Utilizing our knowledge of integrity due
diligence, country risk assessment, corruption-related integrity due
diligence, and enhanced due diligence, our professionals assist clients
in developing an enhanced understanding of the integrity and country
specific risks associated with a planned transaction or relationship.
Our professionals also assist during situations of commercial dispute,
enabling clients to better understand companies and individuals and to
identify information on assets.
Major responsibilities & deliverables:
- Corporate Research
- Profiling
of companies, research on corporate structure, financial and
operational performance, company strategies and recent developments of
the companies.
- Fraud investigations
- Understanding risks attached to target companies, individuals or market
- Background investigations
In
order to be considered for this role, your competencies will cover the
broad scope of forensic and dispute services, leveraging your
professional background and skills such as:
Should
have relevant prior experience in Statutory Audit / Internal Audit.
Prior Forensic experience or a professional qualification in fraud
examination would be an added advantage
Basic understanding of business processes and controls
Incumbent should possess either CA / CPA / MBA / Any Graduate with relevant experience of 2-4 years
- Knowledge
of various investigation techniques and desirable to have experience of
undertaking financial / other forensic analysis
- Understanding of business analytics
- Excellent written and verbal communication & analytical approach
- High attention to detail
- Ability to work with minimal supervision and execute assignments within deadlines
- Proactive and willing to look for ways to improve processes and procedures
- Ability to demonstrate strong interpersonal skills backed by an enthusiastic approach and a diligent client focus
In return Deloitte will provide:
- A working environment where professional development and growth are encouraged
- An attractive and competitive salary, including benefits
- The opportunity of being part of a worldwide multidisciplinary network, where learning and development are a crucial element
- Real opportunities for professional growth and promotion
So
if you have excellent analytical and communication skills and are
comfortable dealing with senior executives, an inquisitive/incisive
mind, a keen eye for issues, and a passion for providing world-class
client service, consider a career in Transaction Services.