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Deputy Manager | Business Analyst + API Integration | Bengaluru | Forensic & Financial Crime

Deloitte

Software and Technology Jobs

Deputy Manager | Business Analyst + API Integration | Bengaluru | Forensic & Financial Crime

full-timePosted: Nov 13, 2025

Job Description

 

Your potential, unleashed.

 

India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the world beyond.

 

At Deloitte, your whole self to work, every day. Combine that with our drive to propel with purpose and you have the perfect playground to collaborate, innovate, grow, and make an impact that matters.

 

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 Strategy Risk & Transactions Practice

 

 

Your work profile

 

In our Forensic & Financial Crime team you’ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations. You’ll:

  • Design and develop data features to support fraud and scam detection models
  • Optimize scripts to enhance the accuracy of features and customer profiling
  • Partner with analytics teams to align on data strategies and insights
  • Gather data, understand the client key deal related questions and issues, formulate data driven insights
  • Enhance scripts to improve feature and profile accuracy
  • Liaise with Data Scientists and rule writers on how features can be used to improve the overall fraud detection for the bank.
  • Use self-service tools to schedule and monitor written script
  • Ability to understand the operational metrics and associated deal related risk
  • Work closely with Deloitte Forensic Advisory team and Client in analyzing volume of data and generate value/insights for the Client for them to make rightful decision/investment
  • Lead and develop transaction services analytics team and demonstrate strong quality execution and delivery
  • Ensure key stakeholders are informed of progress and projected outcomes
  • Ability to use multiple analytics techniques to answer the Client questions related to the deal

 

 

Desired qualifications

  • Bachelor’s or master’s degree in computer science, Engineering, Information Technology with 3 to 7 years of experience  
  • Hands-on experience with API integrations from a solutioning perspective (not limited to testing or management).
  • Strong in documentation and exception handling.
  • Ability to manage upstream and downstream (Audit & Compliance) data flows
  • Sound technical knowledge
  • Capability to drive projects in collaboration with Product Owners.
  • Experience with batch mode processing.
  • Exposure to Kafka and Swift messages.
  • Basic SQL querying and data analysis skills.
  • Domain knowledge: Cards, merchants, digital, and FS industry.
  • Familiarity with Generative AI.

 

Location and way of working

  • Base location: Bengaluru
  • This profile involves travelling to/ operating out of the client location
  • Hybrid is our default way of working. Each domain has customised the hybrid approach to their unique needs. However, it purely depends on the client’s arrangements

 

Your role as a Deputy Manager

 

We expect our people to embrace and live our purpose by challenging themselves to identify issues that are most important for our clients, our people, and for society.

 

In addition to living our purpose, Deputy Manager across our organization must strive to be:

 

  • Inspiring - Leading with integrity to build inclusion and motivation
  • Committed to creating purpose - Creating a sense of vision and purpose
  • Agile - Achieving high-quality results through collaboration and Team unity
  • Skilled at building diverse capability - Developing diverse capabilities for the future
  • Persuasive / Influencing - Persuading and influencing stakeholders
  • Collaborating - Partnering to build new solutions
  • Delivering value - Showing commercial acumen
  • Committed to expanding business - Leveraging new business opportunities
  • Analytical Acumen - Leveraging data to recommend impactful approach and solutions through the power of analysis and visualization
  • Effective communication – Must be well abled to have well-structured and well-articulated conversations to achieve win-win possibilities
  • Engagement Management / Delivery Excellence - Effectively managing engagement(s) to ensure timely and proactive execution as well as course correction for

the success of engagement(s)

  • Managing change - Responding to changing environment with resilience
  • Managing Quality & Risk - Delivering high quality results and mitigating risks with utmost integrity and precision
  • Strategic Thinking & Problem Solving - Applying strategic mindset to solve business issues and complex problems
  • Tech Savvy - Leveraging ethical technology practices to deliver high impact for clients and for Deloitte
  • Empathetic leadership and inclusivity - creating a safe and thriving environment where everyone's valued for who they are, use empathy to understand others to adapt our behaviours and attitudes to become more inclusive. 

 

How you’ll grow

 

Connect for impact

 

Our exceptional team of professionals across the globe are solving some of the world’s most complex business problems, as well as directly supporting our communities, the planet, and each other. Know more in our Global Impact Report and our India Impact Report.

 

Empower to lead

 

You can be a leader irrespective of your career level. Our colleagues are characterised by their ability to inspire, support, and provide opportunities for people to deliver their best and grow both as professionals and human beings. Know more about Deloitte and our One Young World partnership.

 

Inclusion for all

 

At Deloitte, people are valued and respected for who they are and are trusted to add value to their clients, teams and communities in a way that reflects their own unique capabilities. Know more about everyday steps that you can take to be more inclusive. At Deloitte, we believe in the unique skills, attitude and potential each and every one of us brings to the table to make an impact that matters.

 

 

 

 

Drive your career

 

At Deloitte, you are encouraged to take ownership of your career. We recognise there is no one size fits all career path, and global, cross-business mobility and up / re-skilling are all within the range of possibilities to shape a unique and fulfilling career. Know more about Life at Deloitte.

 

 

Everyone’s welcome… entrust your happiness to us                                                                                                                 

                                                                                                                

Our workspaces and initiatives are geared towards your 360-degree happiness. This includes specific needs you may have in terms of accessibility, flexibility, safety and security, and caregiving. Here’s a glimpse of things that are in store for you.  

 

 

Interview tips

 

We want job seekers exploring opportunities at Deloitte to feel prepared, confident and comfortable. To help you with your interview, we suggest that you do your research, know some background about the organisation and the business area you’re applying to. Check out recruiting tips from Deloitte professionals.

 

You can also write to us at intasrt@deloitte.com

 

 

 

Locations

  • Bengaluru, India

Salary

Skills Required

  • SQLintermediate
  • Data Analysisintermediate
  • AIintermediate
  • Strategyintermediate
  • Agileintermediate
  • Auditintermediate
  • Communicationintermediate
  • Leadershipintermediate
  • Problem Solvingintermediate
  • Analyticsintermediate

Responsibilities

  • service tools to schedule and monitor written script Ability to understand the operational metrics and associated deal related risk Work closely with Deloitte Forensic Advisory team and Client in analyzing volume of data and generate value/insights for the Client for them to make rightful decision/investment Lead and develop transaction services analytics team and demonstrate strong quality execution and delivery Ensure key stakeholders are informed of progress and projected outcomes Ability to use multiple analytics techniques to answer the Client questions related to the deal

Benefits

  • general: Vision
  • general: Hybrid

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Deputy Manager | Business Analyst + API Integration | Bengaluru | Forensic & Financial Crime

Deloitte

Software and Technology Jobs

Deputy Manager | Business Analyst + API Integration | Bengaluru | Forensic & Financial Crime

full-timePosted: Nov 13, 2025

Job Description

 

Your potential, unleashed.

 

India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the world beyond.

 

At Deloitte, your whole self to work, every day. Combine that with our drive to propel with purpose and you have the perfect playground to collaborate, innovate, grow, and make an impact that matters.

 

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 Strategy Risk & Transactions Practice

 

 

Your work profile

 

In our Forensic & Financial Crime team you’ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations. You’ll:

  • Design and develop data features to support fraud and scam detection models
  • Optimize scripts to enhance the accuracy of features and customer profiling
  • Partner with analytics teams to align on data strategies and insights
  • Gather data, understand the client key deal related questions and issues, formulate data driven insights
  • Enhance scripts to improve feature and profile accuracy
  • Liaise with Data Scientists and rule writers on how features can be used to improve the overall fraud detection for the bank.
  • Use self-service tools to schedule and monitor written script
  • Ability to understand the operational metrics and associated deal related risk
  • Work closely with Deloitte Forensic Advisory team and Client in analyzing volume of data and generate value/insights for the Client for them to make rightful decision/investment
  • Lead and develop transaction services analytics team and demonstrate strong quality execution and delivery
  • Ensure key stakeholders are informed of progress and projected outcomes
  • Ability to use multiple analytics techniques to answer the Client questions related to the deal

 

 

Desired qualifications

  • Bachelor’s or master’s degree in computer science, Engineering, Information Technology with 3 to 7 years of experience  
  • Hands-on experience with API integrations from a solutioning perspective (not limited to testing or management).
  • Strong in documentation and exception handling.
  • Ability to manage upstream and downstream (Audit & Compliance) data flows
  • Sound technical knowledge
  • Capability to drive projects in collaboration with Product Owners.
  • Experience with batch mode processing.
  • Exposure to Kafka and Swift messages.
  • Basic SQL querying and data analysis skills.
  • Domain knowledge: Cards, merchants, digital, and FS industry.
  • Familiarity with Generative AI.

 

Location and way of working

  • Base location: Bengaluru
  • This profile involves travelling to/ operating out of the client location
  • Hybrid is our default way of working. Each domain has customised the hybrid approach to their unique needs. However, it purely depends on the client’s arrangements

 

Your role as a Deputy Manager

 

We expect our people to embrace and live our purpose by challenging themselves to identify issues that are most important for our clients, our people, and for society.

 

In addition to living our purpose, Deputy Manager across our organization must strive to be:

 

  • Inspiring - Leading with integrity to build inclusion and motivation
  • Committed to creating purpose - Creating a sense of vision and purpose
  • Agile - Achieving high-quality results through collaboration and Team unity
  • Skilled at building diverse capability - Developing diverse capabilities for the future
  • Persuasive / Influencing - Persuading and influencing stakeholders
  • Collaborating - Partnering to build new solutions
  • Delivering value - Showing commercial acumen
  • Committed to expanding business - Leveraging new business opportunities
  • Analytical Acumen - Leveraging data to recommend impactful approach and solutions through the power of analysis and visualization
  • Effective communication – Must be well abled to have well-structured and well-articulated conversations to achieve win-win possibilities
  • Engagement Management / Delivery Excellence - Effectively managing engagement(s) to ensure timely and proactive execution as well as course correction for

the success of engagement(s)

  • Managing change - Responding to changing environment with resilience
  • Managing Quality & Risk - Delivering high quality results and mitigating risks with utmost integrity and precision
  • Strategic Thinking & Problem Solving - Applying strategic mindset to solve business issues and complex problems
  • Tech Savvy - Leveraging ethical technology practices to deliver high impact for clients and for Deloitte
  • Empathetic leadership and inclusivity - creating a safe and thriving environment where everyone's valued for who they are, use empathy to understand others to adapt our behaviours and attitudes to become more inclusive. 

 

How you’ll grow

 

Connect for impact

 

Our exceptional team of professionals across the globe are solving some of the world’s most complex business problems, as well as directly supporting our communities, the planet, and each other. Know more in our Global Impact Report and our India Impact Report.

 

Empower to lead

 

You can be a leader irrespective of your career level. Our colleagues are characterised by their ability to inspire, support, and provide opportunities for people to deliver their best and grow both as professionals and human beings. Know more about Deloitte and our One Young World partnership.

 

Inclusion for all

 

At Deloitte, people are valued and respected for who they are and are trusted to add value to their clients, teams and communities in a way that reflects their own unique capabilities. Know more about everyday steps that you can take to be more inclusive. At Deloitte, we believe in the unique skills, attitude and potential each and every one of us brings to the table to make an impact that matters.

 

 

 

 

Drive your career

 

At Deloitte, you are encouraged to take ownership of your career. We recognise there is no one size fits all career path, and global, cross-business mobility and up / re-skilling are all within the range of possibilities to shape a unique and fulfilling career. Know more about Life at Deloitte.

 

 

Everyone’s welcome… entrust your happiness to us                                                                                                                 

                                                                                                                

Our workspaces and initiatives are geared towards your 360-degree happiness. This includes specific needs you may have in terms of accessibility, flexibility, safety and security, and caregiving. Here’s a glimpse of things that are in store for you.  

 

 

Interview tips

 

We want job seekers exploring opportunities at Deloitte to feel prepared, confident and comfortable. To help you with your interview, we suggest that you do your research, know some background about the organisation and the business area you’re applying to. Check out recruiting tips from Deloitte professionals.

 

You can also write to us at intasrt@deloitte.com

 

 

 

Locations

  • Bengaluru, India

Salary

Skills Required

  • SQLintermediate
  • Data Analysisintermediate
  • AIintermediate
  • Strategyintermediate
  • Agileintermediate
  • Auditintermediate
  • Communicationintermediate
  • Leadershipintermediate
  • Problem Solvingintermediate
  • Analyticsintermediate

Responsibilities

  • service tools to schedule and monitor written script Ability to understand the operational metrics and associated deal related risk Work closely with Deloitte Forensic Advisory team and Client in analyzing volume of data and generate value/insights for the Client for them to make rightful decision/investment Lead and develop transaction services analytics team and demonstrate strong quality execution and delivery Ensure key stakeholders are informed of progress and projected outcomes Ability to use multiple analytics techniques to answer the Client questions related to the deal

Benefits

  • general: Vision
  • general: Hybrid

Target Your Resume for "Deputy Manager | Business Analyst + API Integration | Bengaluru | Forensic & Financial Crime" , Deloitte

Get personalized recommendations to optimize your resume specifically for Deputy Manager | Business Analyst + API Integration | Bengaluru | Forensic & Financial Crime. Takes only 15 seconds!

AI-powered keyword optimization
Skills matching & gap analysis
Experience alignment suggestions

Check Your ATS Score for "Deputy Manager | Business Analyst + API Integration | Bengaluru | Forensic & Financial Crime" , Deloitte

Find out how well your resume matches this job's requirements. Get comprehensive analysis including ATS compatibility, keyword matching, skill gaps, and personalized recommendations.

ATS compatibility check
Keyword optimization analysis
Skill matching & gap identification
Format & readability score

Tags & Categories

Deputy ManagerDeloitte South Asia LLPConsultingProfessional Services

Answer 10 quick questions to check your fit for Deputy Manager | Business Analyst + API Integration | Bengaluru | Forensic & Financial Crime @ Deloitte.

Quiz Challenge
10 Questions
~2 Minutes
Instant Score

Related Books and Jobs

No related jobs found at the moment.