
Deloitte's Regulatory, Risk & Forensic team is seeking a Financial Crime Investigator - Junior Analyst for a Fixed Term Hire (FTH) position. This role involves supporting clients in navigating complex regulatory environments, mitigating risks, and enhancing organizational resilience through advanced data, AI, and industry expertise.
Bachelor's degree in BBA, B.Com, B.Sc, BCA, BA, BBM or equivalent from an accredited university.
Opportunities available in Bengaluru and Hyderabad.
Deloitte is committed to making an impact that matters for clients, people, and communities. The inclusive culture fosters innovation, creativity, and professional growth, supported by state-of-the-art facilities like DU: The Leadership Center in India. Employees benefit from comprehensive rewards programs designed to support mental, physical, and financial well-being.
Interested candidates can apply directly through the provided application link.

Deloitte is one of the world's largest professional services firms, providing audit, consulting, tax, and advisory services to clients across a broad range of industries. With a mission to make an impact that matters, Deloitte helps organizations solve their most complex business challenges, drive innovation, and achieve sustainable growth. The firm is a member of the 'Big Four' accounting organizations and operates as a global network of member firms in more than 150 countries and territories.
Employing over 415,000 professionals worldwide as of 2023, Deloitte is renowned for its expertise, integrity, and commitment to quality. The company consistently ranks at the top of industry lists for consulting and professional services, and is recognized for its leadership in digital transformation, sustainability, and diversity initiatives. In recent news, Deloitte has expanded its investments in artificial intelligence and sustainability consulting, reflecting its ongoing commitment to shaping the future of business and society.
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