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Consultant / Senior Consultant - Financial Crime Analytics (Forensic, 80-100%)

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Consultant / Senior Consultant - Financial Crime Analytics (Forensic, 80-100%)

 

Position summary

 

We are international, entrepreneurial and growing fast. Grow your career with us!

 

 

 

Deloitte is one of the world's leading auditing and advisory firms in the areas of Audit and Risk Advisory, Tax, Consulting and Financial Advisory. In Switzerland, we have offices in Zurich, Bern, Basel, Geneva, Lausanne and Lugano.

 

 

 

Our Financial Crime Analytics team is looking for you!

 

 

 

We are currently expanding our dedicated Financial Crime Analytics team and are seeking talented, highly motivated and innovative practitioners with expertise in the area of financial crime and/or analytics to be based in Zurich.

 

 

 

The Financial Crime Analytics team is part of Deloitte Forensic, ranked one of the largest forensic advisory practices in Switzerland. Deloitte Forensic assists clients across a broad spectrum of industries by providing specialist advice relating to fraud, anti-corruption, AML and regulatory investigations. Our work frequently involves highly sensitive engagements, which gain regulatory scrutiny and media attention.

 

 

 

Work you will do

 

Our Financial Crime Analytics team conducts forensic investigations and advises on how to prevent and detect financial crime. In your new role, you will use your data analytics skills to enable this. You will advise your clients on how leading advanced data analysis techniques can help in the fight against financial crime and in controlling risks. You will assist clients with the design and construction of this data analysis, and report to your Deloitte supervisor and clients. You will be working in a fast growing team, with plenty of opportunities to develop yourself.

 

 

 

The team

 

We believe data is at the heart of prevention and detection of misconduct and financial crime. Therefore, we employ a dedicated Financial Crime Analytics team, composed of analytics professionals combining profound data science capabilities with experience and knowledge in the field of Financial Crime. Speaking the language of Forensic, we are capable of applying advanced analytics techniques to develop and apply new solutions to Forensic problems. We add value to many organizations through more effective and efficient investigations, advisory work that is innovative and considers the next strategic level, and by tackling data issues that obstruct the combat of financial crime.

 

 

 

Joining our team is the unique opportunity to develop your career within a team of specialists combining a wealth of deep industry knowledge with both business advisory experience and technical expertise. You will learn from them and you will become one of them.

 

 

 

Your qualifications

 

  • You have completed a University Degree, ideally a Master in Computer Science, Natural Science, Engineering and other related majors

  • You have collected valuable experience in a FinTech company or a Bank. As a Senior Consultant, you have at least two years of experience in a professional services firm or within the financial services industry

  • Strong business acumen, integrity, analytical and conceptual skills, and ability to quickly familiarise yourself with new topics

  • You have strong communication and excellent organizational and collaboration skills

  • You are technically minded, curious, with a keen eye for detail. You feel challenged by taking on responsibility, and you deliver quality results to demanding timescales

  • Programming skills (e.g. Python, C#) and one data query language (e.g. T-SQL) are preferred

  • Experience with tools like R, Qlikview, Tableau, Power BI, Spark, TensorFlow is an added benefit

  • The growing international focus of our work also means that you should be willing to travel when required

  • Fluency in English; German and/or French is a
    benefit.

 

 

 

How you will grow

 

At Deloitte, our professional development plan focuses on helping people at every level of their career to identify and use their strengths to do their best work every day. From entry-level employees to senior leaders, we believe there is always room to learn. We offer opportunities to help sharpen skills in addition to hands-on experience in the global, fast-changing business world. From on-the-job learning experiences to formal development programs at Deloitte University, our professionals have a variety of opportunities to continue to grow throughout their career.

 

 

 

Deloitte's culture and benefits

 

At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits.

 

 

 

Our positive and supportive culture encourages our people to do their best work every day. We celebrate individuals by recognizing their uniqueness and offering them the flexibility to make daily choices that can help them to be healthy, centred, confident, and aware. We offer well-being programs and are continuously looking for new ways to maintain a culture where our people excel and lead healthy, happy lives.

 

 

 

Any questions? Get in touch.

 

We look forward to hearing from you! Please submit a complete application, including CV, cover letter, references and degree certificates, using our online career portal www.deloitte.com/careers.

If you have any questions, please contact talent@deloitte.ch.

 

 

 

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

 

 

 

Deloitte AG and Deloitte Consulting AG are Swiss subsidiaries of Deloitte LLP, the DTTL member firm in the United Kingdom.

 

 

 

 

 

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