Sr&t Analyst, Forensic & Financial Crime (data Analytics)

Deloitte

On-site
Data analytics for forensic investigations
Aml project experience including model design
Ability to analyze large disparate datasets
Deloitte is seeking a Senior Analyst in Forensic & Financial Crime with a focus on data analytics. The ideal candidate will analyze large datasets to support investigations and contribute to anti-money laundering (AML) projects while enjoying a culture that values diversity and inclusion

Job Summary

  • The role involves analyzing large and disparate data to support or refute facts in disputes, investigations, and litigations.
  • Candidates will contribute to AML projects by handling data preparation, model design, development, and ongoing validation of rules.
  • The position requires maintaining professional client interactions while supporting various Deloitte Forensic service lines.

Matching Summary

Match Score: 85

Deloitte is seeking a Senior Analyst in Forensic & Financial Crime with a focus on data analytics. The ideal candidate will analyze large datasets to support investigations and contribute to anti-money laundering (AML) projects while enjoying a culture that values diversity and inclusion.

Skills & Requirements

Must-have

  • Data analytics for forensic investigations
  • AML project experience including model design
  • Ability to analyze large disparate datasets

Nice-to-have

  • Client relationship management skills
  • Experience with new data sources and technologies
  • Team leadership and mentorship capabilities

Key Requirements

  • Experience in forensic accounting or financial crime
  • Background in data analytics and model development
  • Knowledge of regulatory developments in compliance

Work Rights

Not specified

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