About the role
AI summarisedJoin Deloitte to make an impact by applying data analytics skills in Forensic & Financial Crime. You will work with team leads on high-quality engagements, analyzing complex data to support investigations and contributing to AML projects for clients across various industries.
ConsultingOnsiteRisk, Regulatory & Forensic
Key Responsibilities
- Provide high-quality, professional execution on day-to-day engagements aligned with the firm's risk management practices for diverse clients.
- Analyze large and disparate datasets to support or refute facts in disputes, investigations, and litigations.
- Contribute to Anti-Money Laundering (AML) projects, including data preparation, model design, development, implementation, and validation of rules/scenarios.
- Assist clients in assessing and leveraging new data sources and technologies to enhance business processes and compliance.
- Develop impactful recommendations on clients’ operating models, covering people, process, technology, and data considerations.
- Maintain professional client interactions while addressing ad-hoc queries and supporting service lines.
- Contribute to team development by staying current with forensic accounting news, technical, and regulatory developments.
- Support Managers/Directors in developing marketing collateral, business proposals, and new methodologies.
Requirements
- Commitment to personal learning and professional development.
- Ability to understand how daily work contributes to team and business priorities.
- Demonstrated accountability in meeting set performance expectations.
- Strong focus on developing effective communication and relationship-building skills with stakeholders and clients.