Executive – Forensic Investigation
Deloitte — Pune, Maharashtra
₹3–7 LPA (HireSetu estimate) · Entry level · Freshers eligible · Full-time
HireSetu listing reference 7b44be — confirm requirements below, then apply on the employer site.
Quick answer: A forensic investigation role in Pune open to CA, law and MBA-finance freshers, with one condition doing most of the sorting: prior statutory or internal audit work.
From Deloitte's job posting
The team
Innovation, transformation and leadership occur in many ways. At Deloitte, our ability to help solve clients’ most complex issues is distinct. We deliver strategy and implementation, from a business and technology view, to help you lead in the markets where you compete. Learn more about our Risk Regulatory & Forensic Practice.
Your work profile
As an 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:
Assist in conducting forensic investigations involving financial irregularities, fraud, embezzlement, corruption, and employee misconduct.
Analyze financial statements, accounting records, bank statements, invoices, and transactional data to identify anomalies and suspicious activities.
Support fraud risk assessments and internal control reviews.
Perform data analytics and reconciliation procedures to detect unusual patterns and trends.
Assist in preparing investigation reports, findings, and management presentations.
Support litigation, arbitration, and regulatory response engagements through financial analysis and documentation.
Conduct background research and gather evidence from financial and public records.
Assist in compliance reviews related to anti-fraud, anti-bribery, and corporate governance frameworks.
Maintain confidentiality and integrity of sensitive client information.
Collaborate with cross-functional teams including cybersecurity and digital forensic specialists where required.
Key skills required
In order to be considered for the role, your competencies will cover the broad scope of business modelling services, leveraging your professional background and skills such as:
CA /Legal/MBA(finance) freshers
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
Text from Deloitte's official job posting, formatted by HireSetu. The employer's own page is the final word on details.
HireSetu's note
Audit exposure is the gate
Freshers sits in the same sentence as relevant prior experience in statutory or internal audit, and that pairing points at CA articleship. Three years of audit assignments during training reads as fresher here. An MBA in finance with no audit time on the clock does not. An internal audit stint counts the same way.
Forensic experience and a fraud examination qualification are listed as an added advantage, which is what they are. Nobody expects a fresher to have run an investigation. Strong academics, written English and Excel get checked as well, though they rarely separate two candidates the way the audit background does.
Numbers first, then the writing
Lead your CV with a reconciliation or data exercise you owned: what the data was, how much of it, what you found. Bank statements, invoices and ledgers are the raw material here, and anyone hiring for this will want evidence that you can move through thousands of rows in Excel without losing the thread.
Report writing carries equal weight day to day. Findings, investigation reports, management presentations. Take a two-page audit observation you drafted and tighten it to issue, evidence, conclusion. That is closer to the house style than an essay.
Cybersecurity appears on the skills list because the team brings in digital forensic specialists on engagements. The analysis they want from you is financial.
Drafted with AI from Deloitte's job posting and checked by Prashanth Jakkula before publishing. See our Editorial Policy.
How to apply
- Open Deloitte's careers site with the Apply button.
- Follow the application steps on the site and upload your resume.
- Keep the confirmation email or application number for follow-up.
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