Consultant Financial Crime Analytics & Technology - Risk, Regulatory & Forensic (e/w/e/r/y/o/n/e)

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

At Deloitte Forensics, you will harness the power of data to detect, prevent, and investigate financial crime. Collaborating with clients from a variety of industries, you will actively combat fraud, money laundering, and sanctions breaches. Working alongside a diverse group of talented professionals with backgrounds in science, business, and law, you will transform data into actionable insights to safeguard our clients and society while continuously enhancing your own skills.

How You Can Make an Impact

• The sophistication of criminals is constantly evolving, as are regulatory expectations. In Deloitte Forensics, we assist our clients in managing these changes, protecting themselves and their clients from fraudulent behavior, and ensuring compliance.
• You will apply your data science expertise and modern technology to develop tailored financial crime prevention solutions, ensure the effectiveness and efficiency of the tools used by our clients, and support forensic investigations by extracting actionable insights from data. Your independent work, combined with guidance from experienced colleagues in multidisciplinary project teams, will be crucial in making a meaningful impact for our clients while promoting your 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 possess a strong interest in combating financial crime to protect individuals, organizations, and society.
• You are a curious, structured problem solver who enjoys turning data into actionable insights.
• You are committed to continuous learning to adapt quickly and stay abreast of rapidly changing environments.
• You demonstrate flexibility in taking on tasks as required by engagements and clients.
• You can handle the pressure of delivering quality results within demanding timelines.
• You have excellent interpersonal, written, and verbal communication skills in English, as well as proficiency in German (for Zurich candidates) or French (for Geneva candidates). Additional languages are a plus.

Your Team

Deloitte Forensic is the premier Swiss Forensic & Financial Crime team, with offices in Zurich and Geneva. Our team of 90 highly skilled colleagues from diverse backgrounds—including chartered accountants, lawyers, and technology experts—combat issues related to financial crime, fraud, and corporate misconduct, safeguarding our clients and society from ever-evolving threats. We offer a unique career opportunity with knowledgeable colleagues, a steep learning curve, and the potential 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, people, and society. Your unique expertise and perspective help us navigate complex challenges, enhancing the futures of those our work affects. Here, you can build a career that motivates and energizes you. At Deloitte, you can choose your impact.

In Switzerland, we provide industry-specific services in Audit & Assurance, Tax & Legal, Strategy, Risk & Transactions Advisory, and Technology & Transformation. With close to 3,000 employees across six locations, we support companies and organizations of all sizes in every industry sector. We offer meaningful and challenging work in an inclusive and supportive environment where you can thrive and continue growing. Enjoy flexible and hybrid working conditions, wellness and parental programs, along with many opportunities to connect, collaborate, and learn.

How to Apply

We encourage you to apply online using the form below. Only applications matching the job profile will be considered.

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 meet all 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