FA Dom - Forensic & Dispute Services - Manager Job in Delhi at Deloitte

Deloitte is hiring for the role of FA Dom - Forensic & Dispute Services - Manager!

Responsibilities of the Candidate:

• Work in a team and conduct desktop research including research on relevant databases to obtain information on the background, ownership details, financials, credit history, litigation and other adverse issues defined as per the scope of work.
• Conduct searches on relevant databases, watch lists, and media articles to identify red flags such as negative coverage, political exposure, credit defaults, conflict of interest, regulatory violations, and issues related to corruption, bribery, money laundering, terrorism financing, etc.
• Report writing which includes drafting the findings in a pre-defined template format.
• Give periodic verbal and written updates to the project manager.
  

Requirements:

• Strong research and writing skills
• The ability to analyze and summarize complex information in own words is a mandatory skill set
• Flair in written and spoken English language (above average)
• Candidate should be able to meet deadlines and handle volumes of work
• Willingness to take ownership of work
• Proficiency in MS-Office (Excel/Word/PowerPoint)
• Candidate should possess a Graduate degree
• Candidate should be a hard-working, adaptable, quick learner and willing to go to ‘extra mile’ to ensure a quality outcome