Forensic Data Analyst Job in Mumbai at Deloitte

Deloitte is hiring for the role of Forensic Data Analyst!

Responsibilities of the Candidate:

• Gain a deep understanding of each client’s business model, processes, and procedures, tailoring insights to suit sector-specific risks and dynamics;
• Assist member firms to investigate allegations of accounting misstatement, fraud, bribery and corruption, including regulatory breaches;
• Work closely with the Data Management and Analytics team to extract and review both structured (i.e. databases, enterprise systems, etc.) and unstructured (i.e. email messages, audio files, etc.) data to assist in investigations and assessing/monitoring fraud risk;
• Support engagement teams in identifying, evaluating, and quantifying fraud risks specific to client industries and advising on their implications;
• Assist member firm with research and analysis for business development purposes;
• Assist in the preparation of formal investigation interviews;
• Prepare analysis work to be incorporated into expert witness reports to quantify losses;
• Assist in the drafting of formal reports in the context of expert witness or investigation assignments;
• Assist in the drafting of proposal documents for potential new opportunities;
• Collaborate effectively with member firm counterparts and external stakeholders to gather key information and provide timely engagement updates;
• Demonstrate a forensic mindset in identifying anomalies, trends, and red flags across data and documents under review;
• Conduct independent qualitative and quantitative analysis of financial and non-financial documents, producing clear and concise outputs suitable for client delivery;
• Prepare structured reports and presentations, articulating complex findings clearly, professionally, and client-read;
• Oversee day-to-day management of workstreams, ensuring deadlines are met and quality and procedural standards are upheld; and
• Work independently and with minimal supervision, maintaining a high level of accuracy and attention to detail.

Requirements:

• Qualified Chartered Accountant or equivalent (ACA, ACCA, CPA).
• A professional certification in fraud examination (e.g. CFE) would be a distinct advantage.
• A strong academic track record, with attention to detail and a commitment to risk awareness and quality standards.
• Strong analytical and logical/methodical problem-solving skills, with the ability to synthesize and interpret large volumes of data quickly and accurately.
• The ability to work as part of a team.
• Demonstrated ability to manage multiple priorities and deliver high-quality outputs within tight timelines.
• Excellent interpersonal and communication skills, with a particular strength in concise, well-structured report writing (in English) and document review.
• Advanced Excel skills for accurate and efficient data manipulation.
• Adaptable and resilient, capable of navigating dynamic work environments and evolving priorities.
• Prior experience in forensic investigations, disputes, financial crime, or related advisory services, ideally within a global delivery or cross-border engagement environment is a plus.
• Sound understanding of business processes and internal controls an advantage.