SRT - Forensic and Financial Crime - Intern - 6 Months Contractual - Mumbai & Gurugram

Deloitte

2 - 5 years

Delhi

Posted: 30/04/2025

Job Description

The Team
Background verification is the process of verifying the accuracy of the information provided by an employee or applicant on their resume or job application. Checking the credibility of the candidate's past employment details, their educational qualifications, if there are any ongoing or past court cases against the candidate. Learn more about our Financial Advisory Practice

About the Role

As an Intern in our DashVerify Team, youll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations: -

Work you will do

The role in the DashVerify in Forensic Services practice would be to support the responsibilities are delineated below:
Prior experience of working in employee background verification company
Strong written and verbal communication skills to interact with clients, with an ability to convey messages in a clear and structured manner
Strong analytical and problem-solving skills
Attention to detail
Basic knowledge of MS office ( MS Excel, PowerPoint, Word etc)


Education Qualifications

Minimum qualification Graduate. Any one who is pursuing Graduation/Post Graduation should not apply for this role. As this will eventually be a full time employement.
Good MS-Excel and Word
Excellent communication skills
Team Player
Should be able to manage high volume
Location and way of working
Base location: Mumbai/Delhi
This profile does not involve extensive travel for work.
This role is required work from office.
This will be a 6 months internship role, and conversion / renewal / termination / extension will be subject to individual performance and business requirement.

About Company

Deloitte is a global professional services firm that provides a wide range of services, including audit and assurance, consulting, tax, risk management, and financial advisory. With a presence in over 150 countries and a network of member firms, Deloitte serves clients across various industries, helping them solve complex business challenges, improve operations, and innovate. Known for its expertise in management consulting, technology solutions, and strategy, Deloitte is one of the Big Four accounting firms and is recognized for its commitment to quality, integrity, and making an impact in the marketplace.

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