New job Associate Solution Advisor-Business Intelligence in Telangana

Associate Solution Advisor-Business Intelligence
Associate Solution Advisor-Business Intelligence

Associate Solution Advisor-Business Intelligence

Company : Deloitte
Salary : Details not provided
Location : Telangana

Full Description

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SCAM ALERT
Caution against fraudulent job offers!

We have been informed of instances where jobseekers are led to believe of fictitious job opportunities with Deloitte India (“Deloitte”). In one or more such cases, false promises of actual or potential selection, or initiation or completion of the recruitment formalities appear to have been or are being made. Some jobseekers appear to have been asked to pay money to specified bank accounts of individuals or entities as a condition of their selection for a ‘job’ with Deloitte. These individuals or entities are in no way connected with Deloitte and do not represent or otherwise act on behalf of Deloitte.

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We encourage jobseekers to exercise caution.

Business Intelligence Services (BIS)

We are seeking a consultant to join the Business Intelligence Services practice

BIS advises clients on managing business controversy and conflict, executing deals, and maintaining regulatory compliance. We provide services to companies throughout their lifecycle from purchasing a company to investigating potential fraud.

Businesses considering mergers, acquisitions, strategic relationships or investments need accurate information about entities and their executives and the potential risks that they may present. We provide corporations, financial services institutions and law firms with comprehensive reporting tailored to meet their specific requests and requirements, while maintaining a high degree of confidentiality and discretion. By performing effective due diligence, companies may help avoid serious legal complications. On each assignment, our professionals uncover, analyze and report relevant information to help clients make informed decisions.

If fraud is suspected, companies often require in-depth background investigations to unravel the problem. Our team performs background investigations of parties suspected of wrongdoing, searches for conflicts of interest and undisclosed business affiliations, or looks into whether parties are living beyond their means. We seek to uncover direct and circumstantial evidence of fraud, as well as any prior financial, legal, regulatory or criminal problems, or links to organized crime. When appropriate, we apply link analysis software to visually demonstrate the relationships between subject individuals and entities, or the flow of misappropriated funds.

Position Summary

We assist clients in identifying and addressing potential risks to help avoid costly mistakes, regulatory sanctions and reputational damage. We work with a wide range of clients including corporations, government agencies, financial services institutions, and law firms. We gather and analyze open source and other information on individuals, entities, and industries virtually anywhere in the world in a timely and efficient manner- including those jurisdictions where public records are sparse.

Work you’ll do

Conduct background investigations
Pre-Transaction Due Diligence including background investigations of Executives and their companies.
access a broad range of open source information and public records
Obtaining objective and detailed information about the third party
Asset Searching and Tracing
Investigating the backgrounds of opposing parties in order to help focus litigation strategy
Etc.

The Team

The Business Intelligence Services practice at Deloitte consists of highly trained investigators with extensive commercial and public sector experience in conducting in-depth investigations in the context of due diligence, fraud, asset searches, litigation support and other matters.

Qualifications

Required

Either MBAs with 1-2 years of work experience in research or BA LLB or equivalent degree
Exceptional Research, Writing, and Analytic skills
Professional demeanor and strong communication skills, both written and oral
Ability to effectively summarize legal records, media articles and Internet websites and/or posts
Strong grammar skills and command over English language
Proficiency with MS Office (Excel, Word, and PowerPoint) & Internet search strategies

Preferred
Experience with domestic and international public records databases and Internet sources 1+ years of investigative experience with a private investigative firm or equivalent professional services firm
Fluent in reading, writing and speaking a foreign language is highly desired (including, but not limited to Spanish, Chinese, or Russian)
Flexibility regarding potential international travel requirements for client service projects

\\“Deloitte\\” is the brand under which tens of thousands of dedicated professionals in independent firms throughout the world collaborate to provide audit, consulting, financial advisory, risk management and tax services to selected clients. These firms are members of Deloitte Touche Tohmatsu Limited DTTL, a UK private company limited by guarantee. Each member firm provides services in a particular geographic area and is subject to the laws and professional regulations of the particular country or countries in which it operates. DTTL does not itself provide services to clients. DTTL and each DTTL member firm are separate and distinct legal entities, which cannot obligate each other. DTTL and each DTTL member firm are liable only for their own acts or omissions and not those of each other. Each DTTL member firm is structured differently in accordance with national laws, regulations, customary practice, and other factors, and may secure the provision of professional services in its territory through subsidiaries, affiliates and/or other entities.
In the United States, Deloitte LLP is the member firm of DTTL. Like DTTL, Deloitte LLP does not provide services to clients. Instead, services are primarily provided by the subsidiaries of Deloitte LLP, including:
Deloitte & Touche LLP
Deloitte Consulting LLP
Deloitte Financial Advisory Services LLP
Deloitte Tax LLP

Requisition code: E22HRLSNP-CIS