Job Title:  Financial Advisory_Forensic & Dispute Services_Data Screening_Exe/Sr.Exe

Job requisition ID ::  49462
Date:  Nov 21, 2022
Location:  Bengaluru
Designation:  Executive



What impact will you make?


Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you’ll find unrivaled opportunities to succeed and realize your full potential


Deloitte is where you’ll find unrivaled opportunities to succeed and realize your full potential.


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 Financial Advisory Practice


Work you’ll do


The safeguards that financial institutions have against financial crime give rise to a significant number of false alerts, which block real time transactions leading to manual investigation of each and every occurrence. Transaction Screening team offers analytical support by automating the process through rules to reduce false positives without affecting the suspicious cases. In this context, we expect the following from you:

  • Analyze and optimize the configuration of Screening systems, as required for effective and efficient screening.
  • Comprehensive documentation of configurations and testing.
  • Performing validation and testing of the screening tools.




Candidates should have an MBA in Finance/Banking from an accredited college/institute/university.


Strong working knowledge of Microsoft Advanced Excel is required and certifications or knowledge in SQL will be an added advantage.


Additional strengths for Executive applicants:


  • Demonstrated technical excellence, ability to lead and manage significant client engagements.
  • Must possess a consultative orientation and ability to deliver a broad range of innovative and value-added services.
  • Proficiency with Microsoft Excel, Word, and PowerPoint.
  • Must be flexible with the travel requirements of client service projects.
  • Professional demeanour and strong communication skills, both written and oral.
  • Quick learner with great attention to detail.












How you’ll grow


At Deloitte, our professional development plan focuses on helping people at every level of their career to identify and use their strengths to do their best work every day. From entry-level employees to senior leaders, we believe there’s always room to learn. We offer opportunities to help build world-class skills in addition to hands-on experience in the global, fast-changing business world. From on-the-job learning experiences to formal development programs at Deloitte. University, our professionals have a variety of opportunities to continue to grow throughout their career. Explore Deloitte University, The Leadership Center.




At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits. Learn more about what working at Deloitte can mean for you.


Our purpose                                                                                                                


Deloitte is led by a purpose: To make an impact that matters.


Every day, Deloitte people are making a real impact in the places they live and work. We pride ourselves on doing not only what is good for clients, but also what is good for our people and the communities in which we live and work—always striving to be an organization that is held up as a role model of quality, integrity, and positive change. Learn more about Deloitte's impact on the world