Deloitte Hiring August 2025 Update:Do you like solving puzzles and finding hidden clues?
Imagine using those skills to catch people who break money rules!
Deloitte is looking for FinCrime Investigators – Junior Analysts to join their team in Bengaluru and Hyderabad.
Job Highlights
| Details | Information |
| Job Role | FinCrime Investigator – Junior Analyst |
| Type | Fixed Term Hire |
| Locations | Bengaluru, Karnataka & Hyderabad, Telangana |
| Experience Needed | 0–3 years in banking or financial services |
| Education | B.Sc, B.Com, BBA, BCA, B.Tech (or similar) |
| Skills Needed | Research, investigation, Excel, communication |
What is a FinCrime Investigator?
A FinCrime Investigator helps stop bad money activities like:
- Money Laundering – when people hide where their money comes from.
- Terrorist Financing – when money is sent for harmful activities.
- Breaking Trade Rules – when companies do not follow law rules for trading.
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Deloitte Hiring August 2025 Update Responsibilities
- Checking banking transactions for strange activities.
- Reviewing customer documents and making sure they match the rules.
- Doing online research on companies and people.
- Writing reports about your findings.
- Working with other teams to make plans that keep money safe.
- Learning new rules and best practices in financial crime prevention.
Skills and Qualifications
- A graduate degree (B.Sc, B.Com, BBA, BCA, B.Tech, or similar).
- 0–3 years of work experience in banking or finance.
- Good attention to detail.
- Strong English speaking and writing skills.
- Knowledge of basic Excel.
Why Join Deloitte?
- Special training programs.
- Learning from experts.
- Career path from Analyst → Consultant → Manager → Senior Manager → Director.
- A positive and supportive culture.
- Well-being benefits for you and your family.
Deloitte Hiring August 2025 Update Benefits
- Training and career growth opportunities.
- Supportive team culture.
- Health and well-being programs.
- Exposure to global clients.
- Flexible work options.
Job Locations
- Bengaluru, Karnataka
- Hyderabad, Telangana
How to Apply
If you love problem-solving and want to work on important money safety jobs, this is your chance!
Go to Deloitte Careers website, search for FinCrime Investigator – Junior Analyst, and apply before it’s too late.
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