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Senior Executive | Forensic investigation

Senior Executive | Forensic investigation

Deloitte Consulting

0 - 6 years

2 - 8 Lacs

chennai

Posted:3 hours ago| Platform:

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Skills Required

manager internal audit financial statements senior executive analytical finance agile forensic legal documentation research risk management

Work Mode

Work from Office

Job Type

Full Time

Job Description

As a Senior 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:

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.
Develop expertise across various industries
Assist in evaluating fraud risk faced by clients in a particular industry and the impact of those risks on an organization
Apply research and analytical skills to various situations depending on the specific engagement. Examples include research of information on databases, review of financial statements and email and document reviews
Interact with clients and other external sources to obtain relevant information, and assist in detecting and preventing fraud in their business/organization
Read and analyze legal documents and communicate issues with team members in order to develop an understanding of the impact on financial analyses.
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.

Desired qualifications

Semi Qualified CA / Pursing CA (articleship must be completed)
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

Location and way of working

Base location: Chennai
Work from Client location

Your role as a Senior Executive

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.

In addition to living our purpose, Senior Executive across our organization must strive to be:

Inspiring - Leading with integrity to build inclusion and motivation
Committed to creating purpose - Creating a sense of vision and purpose
Agile - Achieving high-quality results through collaboration and Team unity
Skilled at building diverse capability - Developing diverse capabilities for the future
Persuasive / Influencing - Persuading and influencing stakeholders
Collaborating - Partnering to build new solutions
Delivering value - Showing commercial acumen
Committed to expanding business - Leveraging new business opportunities
Analytical Acumen - Leveraging data to recommend impactful approach and solutions through the power of analysis and visualization
Effective communication Must be well abled to have well-structured and well-articulated conversations to achieve win-win possibilities
Engagement Management / Delivery Excellence - Effectively managing engagement(s) to ensure timely and proactive execution as well as course correction for

the success of engagement(s)

Managing change - Responding to changing environment with resilience
Managing Quality & Risk - Delivering high quality results and mitigating risks with utmost integrity and precision
Strategic Thinking & Problem Solving - Applying strategic mindset to solve business issues and complex problems
Tech Savvy - Leveraging ethical technology practices to deliver high impact for clients and for Deloitte
Empathetic leadership and inclusivity - creating a safe and thriving environment where everyones valued for who they are, use empathy to understand others to adapt our behaviours and attitudes to become more inclusive.

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