Consultant Financial Crime Analytics & Technology – Risk, Regulatory & Forensic

Job description

Location : Geneva Work Pattern Percentage : 80% – 100% Protect society from financial crime using data science  In Deloitte Forensics you will use the power of data to detect, prevent and investigate financial crime. You will help our clients across a broad spectrum of industries to fight fraud, money laundering, or sanctions breaches. Working side‑by‑side with a diverse group of talented professionals from a science, business or legal background, you will turn data into actionable insights to protect our clients and society — while continuously expanding your own skills. How you can make an impact

• The sophistication of criminals is constantly evolving. And so are regulatory expectations. In Deloitte Forensic we help our clients to manage these developments, to protect themselves and their clients from fraudulent behavior, and to stay compliant.
• You will use your data science skills and modern technology to develop tailored financial crime prevention solutions, assure the solutions used by our clients are effective and efficient, and support forensic investigations by extracting actionable insights from data. You work independently while benefiting from the advice of experienced colleagues in multidisciplinary project teams. Your active contribution is pivotal to making an impact that matters for our clients and to drive your own professional growth.

Who we are looking for

Your team  Deloitte Forensic is the leading Swiss Forensic & Financial Crime team, based in Zurich and Geneva. We are a team of 90 highly competent colleagues from a wide variety of backgrounds, including chartered accountants, lawyers and technology experts. The team helps clients across a broad spectrum of industries to address issues related to financial crime, fraud, and corporate misconduct – protecting them and society from ever‑evolving threats. We offer a unique career opportunity with highly competent colleagues, a steep learning curve and the opportunity of taking your career from learning to leadership.