Consultant Financial Crime Analytics & Technology - Risk, Regulatory & Forensic (m/f/d)

Basic Information

Business Line: Strategy, Risk & Transactions Advisory

City: Geneva, Zurich

Experience Level: Graduate

Working Time Percentage: 80% - 100%

Date Published: 12-Jun-2025

Req #: 18930

Job Description

Location: Zurich, Geneva

Work Pattern Percentage: 80% - 100%

Protect Society from Financial Crime Using Data Science

In Deloitte Forensics, you will harness the power of data to detect, prevent, and investigate financial crime. You will assist our clients across various industries in combating fraud, money laundering, and sanctions breaches. Collaborating with a diverse group of talented professionals from scientific, business, and legal backgrounds, you will convert data into actionable insights to protect our clients and society, all while continually enhancing your own skills.

How You Can Make an Impact

• The sophistication of criminals is constantly evolving, and so are regulatory expectations. At Deloitte Forensic, we help our clients navigate these changes, protecting themselves and their clients from fraudulent behavior while ensuring compliance.
• You will apply your data science skills and modern technology to develop customized financial crime prevention solutions, ensuring the effectiveness and efficiency of the systems employed by our clients, and supporting forensic investigations through data-driven insights. You will work independently while benefiting from the guidance of experienced colleagues in multidisciplinary project teams. Your active contribution is essential to making a meaningful impact for our clients and advancing your own professional growth.

Who We Are Looking For

• You hold a Master's or PhD in Data Science, Computer Science, Mathematics, Engineering, or a related quantitative field.
• You have a strong interest in combating financial crime to protect individuals, organizations, and society.
• You possess a curious, structured problem-solving mindset and enjoy turning data into actionable insights.
• You are committed to continuous learning to quickly adapt and remain at the forefront of a dynamically changing environment.
• You are flexible in taking on tasks as required by engagements and clients.
• You can perform well under pressure, delivering quality results within demanding timelines.
• You have excellent interpersonal, written, and verbal communication skills in English, alongside proficiency in German for Zurich-based candidates or French for Geneva-based candidates. Additional languages are an advantage.

Your Team

Deloitte Forensic is the leading Swiss Forensic & Financial Crime team, based in Zurich and Geneva. We are a group of 90 highly skilled colleagues from diverse backgrounds, including chartered accountants, lawyers, and technology experts. The team assists clients across a wide range of industries in addressing issues related to financial crime, fraud, and corporate misconduct—safeguarding them and society against ever-evolving threats. We offer a unique career opportunity with highly competent colleagues, a steep learning curve, and the chance to advance from learning to leadership.

Careers at Deloitte: Choose Your Impact

At Deloitte, your ideas create impact and inspire meaningful change for our clients, colleagues, and society. Your unique expertise, background, and perspective help us find innovative solutions to the most complex challenges, paving the way for brighter futures for those affected by our work. At Deloitte, you can build a career that both inspires and energizes you, while choosing the impact you wish to make.

In Switzerland, we provide industry-specific services in Audit & Assurance, Tax & Legal, Strategy, Risk & Transactions Advisory, and Technology & Transformation. With nearly 3,000 employees across six locations, we serve companies and organizations of all sizes in every industry sector. We offer meaningful and challenging work within an inclusive and supportive environment where you can be your best self and continuously grow. You will benefit from flexible and hybrid working conditions, wellbeing and parental programs, as well as numerous opportunities to connect, collaborate, and learn.

Join us and become part of a global network of like-minded individuals dedicated to making a difference, whether through addressing climate change or improving 100 million futures by 2030.

Apply online using the form below.

If you have any questions, please contact Lucrezia at Show e-mail.

We consider all qualified applicants for employment regardless of race, ethnicity, religious beliefs, gender, sexual orientation, gender identity, national origin, age, or disability, in accordance with applicable law. Research shows that women are less likely to apply for roles unless they match all the criteria; don’t hold yourself back—apply today.

We do not accept applications from recruitment agencies for this position.

Deloitte Consulting AG and Deloitte AG are affiliates of Deloitte NSE LLP, a member firm of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee (“DTTL”).

Requisition ID: 18930