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Job Vacancy Mumbai, Maharashtra Position Forensic & Financial Crime Intelligence Executive at Deloitte

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Published 1 week ago

Company Deloitte is offering job opportunities for the position of Forensic & Financial Crime Intelligence Executive in the Mumbai area. The job type available is Full-time.

We are looking for candidates who possess skills with beginners/seniors experience. We value honesty, discipline, and responsibility in our employees.

Deloitte operates in the (according to the company) industry. If you are interested in applying to this company, please proceed with your application.

Job Information

Company:Deloitte
Position:Forensic & Financial Crime Intelligence Executive
City:Mumbai, Maharashtra
Province:Maharashtra
Education:Confidential
Job Type:Full-time

Job Description

We are seeking a detail-oriented Forensic & Financial Crime Intelligence Executive to join our dynamic team at Deloitte. This role is crucial in analyzing financial data and investigating fraudulent activities while ensuring compliance with legal standards.

Key responsibilities include conducting thorough examinations of financial records, collaborating with law enforcement agencies, and preparing comprehensive reports on findings. Strong analytical skills and attention to detail are essential.

If you are passionate about fighting financial crime, we encourage you to apply!

Benefit

  • Recognition and performance awards
  • Skill development
  • Work-life balance
  • Professional networking opportunities
  • Access to the latest technology
  • Collaborative work environment
  • Professional training
  • Opportunities for promotion
  • Valuable work experience
  • Opportunities to contribute to business growth

Requirements

  • Experience in the Related Field (Preferred)
  • Physically and Mentally Healthy
  • Able to Work Under Pressure
  • Good Communication Skills
  • Minimum Education of High School Diploma
  • No Criminal Record
  • Minimum Age of 18 Years
  • Able to Work in a Team
  • Willing to Be Placed in the Designated Work Location

Company Address

Province Maharashtra
City Mumbai
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Company Information

Deloitte

Deloitte India is a leading professional services firm providing audit, consulting, financial advisory, risk management, and tax services. As a part of the global Deloitte network, it leverages industry insights and innovative solutions to help clients navigate complex challenges in today’s dynamic business environment. With a diverse team of skilled professionals, Deloitte India aims to deliver exceptional value and foster sustainable growth for its clients across various sectors. The firm is committed to ethical practices and corporate responsibility, contributing positively to the communities it serves.

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