Deloitte Off Campus Hiring Fresher

 

🚀 Career Opportunity: FinCrime Investigator – Junior Analyst (Fixed Term Hire) at

Are you ready to start your career in the world of financial crime prevention and compliance? Deloitte is hiring a FinCrime Investigator – Junior Analyst in India (locations include Hyderabad and Bangalore) — an excellent opportunity for fresh graduates or professionals with early experience to dive into AML & investigation work.

🏢 About Deloitte

Deloitte is one of the world’s leading professional services firms, offering audit & assurance, consulting, financial advisory, risk management, and tax services across the globe. With its India offices servicing clients of the U.S. market (via Deloitte US-India), Deloitte provides an international environment with exposure to global regulatory frameworks and sophisticated risk landscapes. Deloitte+1

💼 About the Role

Position: Junior Analyst 

Location: Hyderabad / Bangalore (India) Weekday Jobs+2Frontlines Media+2

Employment Type: Full Time (Fixed Term Hire)

Experience: 0-3 years (depending on posting) Frontlines Media+1

Job Code: (Check posting for exact ref)

⚙️ What You’ll Be Doing

• Conducting investigations and analysing banking transactions/data to detect potential money laundering, terrorist financing or sanctions violations. Weekday Jobs+1

• Reviewing and validating customer records and regulatory submitted documents for compliance. Weekday Jobs

• Performing external research on third parties to support investigation activities and risk assessments. unstop.com+1

• Preparing detailed reports and documentation on investigation findings and recommendations. INDIAN JOB HUB

• Collaborating with internal teams and global stakeholders to support mitigation strategies and maintain regulatory knowledge. Weekday Jobs+1

🧠 What Deloitte Is Looking For

• Bachelor’s degree in any relevant field (for example B.Sc, B.Com, BBA, BCA, B.Tech) Frontlines Media

• Experience: 0-3 years in banking operations, financial services operations, or similar domain. Frontlines Media+1

• Strong research, analytical and investigative skills; ability to use tools such as Microsoft Excel. Frontlines Media

• Good verbal and written communication skills. Frontlines Medi

🌟 Why Join Deloitte

• Be part of a team that works on anti-money laundering, financial crime prevention and risk mitigation in an international context. usijobs.deloitte.com

• Early career growth opportunity in a reputed multinational firm with training and development path. INDIAN JOB HUB+1

• Work in major tech hubs like Hyderabad or Bangalore, which offer vibrant work cultures and professional networks.

💡 How to Apply

If you are detail-oriented, have strong analytical skills, and are eager to start a career in financial crime investigation and compliance — this role could be a strong fit.

👉 Visit the official Deloitte careers portal (US-India Offices) and search the job title FinCrime Investigator – Junior Analyst (Fixed Term Hire) for India locations. Link available on the job page. 

📣 Final Thoughts

The FinCrime Investigator – Junior Analyst role at Deloitte offers a unique entry into the world of AML, sanctions, investigations and regulatory compliance. For young professionals looking to build a career in risk, finance and global services, this is a compelling opportunity to start strong. Don’t miss out — apply now and take a meaningful step toward your career in financial crime prevention.

Apply Link : Click Here




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Posted in: Bengaluru Jobs,Hyderabad Jobs