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Fraud Analyst jobs in Kharadi, Pune, Maharashtra

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Job Post Details

Deloitte logo
Executive | Forensic investigation | Pune | Forensic & Financial Crime
Deloitte
·
3.9
Maharashtra
Fresher
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Job details

Pay information not provided
Fresher
Maharashtra

Full job description

Executive | Forensic investigation | Pune | Forensic & Financial Crime
• Job requisition ID : 110806
• Location: Pune
• Entity: Deloitte Touche Tohmatsu India 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 an Executive in our Forensic & Financial Crime team you’ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations. You’ll:
    • Assist in conducting forensic investigations involving financial irregularities, fraud, embezzlement, corruption, and employee misconduct.
    • Analyze financial statements, accounting records, bank statements, invoices, and transactional data to identify anomalies and suspicious activities.
    • Support fraud risk assessments and internal control reviews.
    • Perform data analytics and reconciliation procedures to detect unusual patterns and trends.
    • Assist in preparing investigation reports, findings, and management presentations.
    • Support litigation, arbitration, and regulatory response engagements through financial analysis and documentation.
    • Conduct background research and gather evidence from financial and public records.
    • Assist in compliance reviews related to anti-fraud, anti-bribery, and corporate governance frameworks.
    • Maintain confidentiality and integrity of sensitive client information.
    • Collaborate with cross-functional teams including cybersecurity and digital forensic specialists where required.

    Key skills required:

    In order to be considered for the role, your competencies will cover the broad scope of business modelling services, leveraging your professional background and skills such as:
    • CA /Legal/MBA(finance) freshers
    • 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
    • Good understanding of business processes and controls
    • Should have strong interpersonal and communication (both verbal and written English) skills
    • Excellent academic track record
    • Strong report writing and reviewing skills, with an appropriate focus on attention to detail, conciseness and risk management
    • 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

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