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SRT - Forensic & Financial Crime - Corporate Intelligence Services - Senior Executive - Delhi at Deloitte - ApplyBlast

SRT - Forensic & Financial Crime - Corporate Intelligence Services - Senior Executive - Delhi

Deloitte

5 months ago

3.8 on Glassdoor

Delhi

Hybrid

Full Time

Senior

0 applicants

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About this role

As a Senior Executive in Deloitte's Forensic and Financial Crime team, the role focuses on conducting corporate intelligence, integrity due diligence, and senior management due diligence to assess client risks. The position requires building positive client relationships, analyzing complex business data, and producing structured reports to prevent potential reputational or financial damage.

Responsibilities

Execute integrity and senior management due diligence investigations
Identify financial and reputational risks from counter-parties
Conduct primary research and gather strategic intelligence
Analyze complex data to present clear client deliverables
Collaborate with teams and clients to exceed expectations

Skills

Qualifications

MBACFE CertificationGraduate degree in Finance or Business

About Deloitte

deloitte.com

Headquarters

Belgrade, Central Serbia, Serbia

Company Size

10001+ employees

Founded

1845

View Profile

Deloitte is a global professional services network and one of the "Big Four," providing audit & assurance, tax, consulting, risk advisory, and financial advisory services through member firms in more than 150 countries. It serves public- and private-sector clients across industries with strategy, digital and technology transformation, cybersecurity, analytics, human capital, and transaction support. Deloitte combines deep industry expertise, technology partnerships, and multidisciplinary teams to drive measurable business outcomes, innovation, and sustainability. Clients rely on Deloitte for its global scale, regulatory knowledge, and integrated advisory and implementation capabilities.