Vor 6 Tagen veröffentlicht

Consultant Financial Crime Analytics & Technology – Risk, Regulatory & Forensic

Consultant Financial Crime Analytics & Technology – Risk, Regulatory & Forensic

Consultant Financial Crime Analytics & Technology – Risk, Regulatory & Forensic

Consultant Financial Crime Analytics & Technology – Risk, Regulatory & Forensic

Deloitte Schweiz

Beratung, Consulting

Zürich

  • Art der Anstellung: Vollzeit
  • 110.500 CHF – 146.500 CHF (von XING geschätzt)
  • Vor Ort

Consultant Financial Crime Analytics & Technology – Risk, Regulatory & Forensic

Über diesen Job

Protect society from financial crime using data science
In Deloitte Forensics you will use the power of data to detect, prevent and investigate financial crime. You will help our clients across a broad spectrum of industries to fight fraud, money laundering, or sanctions breaches. Working side‑by‑side with a diverse group of talented professionals from a science, business or legal background, you will turn data into actionable insights to protect our clients and society — while continuously expanding your own skills.
How you can make an impact
  • The sophistication of criminals is constantly evolving. And so are regulatory expectations. In Deloitte Forensic we help our clients to manage these developments, to protect themselves and their clients from fraudulent behavior, and to stay compliant.
  • You will use your data science skills and modern technology to develop tailored financial crime prevention solutions, assure the solutions used by our clients are effective and efficient, and support forensic investigations by extracting actionable insights from data. You work independently while benefiting from the advice of experienced colleagues in multidisciplinary project teams. Your active contribution is pivotal to making an impact that matters for our clients and to drive your own professional growth.
Who we are looking for
  • You have a Master or PhD in Data Science, Computer Science, Mathematics, Engineering or a related quantitative field.
  • You have a strong interest in fighting financial crime to protect individuals, organizations and society.
  • You are a curious, structured problem solver who enjoys turning data into actionable insight.
  • You are willing to invest in continuous learning to get up to speed quickly and stay on top of a dynamically changing environment.
  • You take on tasks flexibly as required by engagements and clients.
  • You can handle the pressure of delivering quality results to demanding timelines.
  • You have excellent interpersonal, written, and verbal communication skills in English, as well as in German for Zurich based / 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 team of 90 highly competent colleagues from a wide variety of backgrounds, including chartered accountants, lawyers and technology experts. The team helps clients across a broad spectrum of industries to address issues related to financial crime, fraud, and corporate misconduct – protecting them and society from ever‑evolving threats. We offer a unique career opportunity with highly competent colleagues, a steep learning curve and the opportunity of taking your career from learning to leadership.
Careers at Deloitte. Choose your impact.
At Deloitte, your ideas create impact and spark meaningful change for our clients, people and society. Your unique expertise, background and perspective helps us find new ways into the most complex challenges so we can brighten the futures of those our work affects. At Deloitte, you can build a career that inspires and energises you. At Deloitte, you can choose your impact.
In Switzerland, we provide industry-specific services in the areas of Audit & Assurance, Tax & Legal, Strategy, Risk & Transactions Advisory, and Technology & Transformation. With close to 3,000 employees at six locations, we serve companies and organisations of all sizes in all industry sectors. We offer meaningful and challenging work, an inclusive and supportive environment where you can be your best self and where you will never stop growing. You will benefit from flexible and hybrid working conditions, wellbeing and parental programmes as well as many opportunities to connect, collaborate and learn.
Join us and become part of a global network of like-minded people dedicated to making a difference, whether by addressing climate change or improving 100 million futures by 2030. Want to know more about opportunities at Deloitte? Visit www.deloitte.com/ch/careers.
How to apply
We look forward to hearing from you! Please click on "apply now” to submit a complete application, including CV, cover letter, references and degree certificates.
If you have any questions, please contact Lucrezia at talent@deloitte.ch
*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”)

Ähnliche Jobs

Externes Job-Angebot. Partner-Angebot

Consultant - Forensic Corporates - Full Time

Zürich

KPMG AG

92.500 CHF132.500 CHF

Gestern veröffentlicht

Externes Job-Angebot. Partner-Angebot

Consultant - Forensic Corporates - Full Time

Zürich

KPMG AG

92.500 CHF132.500 CHF

Gestern veröffentlicht

Forensic Investigation Consultant – Risk, Regulatory & Forensic

Zürich

Deloitte Schweiz

95.000 CHF128.000 CHF

Vor 6 Tagen veröffentlicht

Forensic Investigation Consultant – Risk, Regulatory & Forensic

Zürich

Deloitte Schweiz

95.000 CHF128.000 CHF

Vor 6 Tagen veröffentlicht

Supervisory Analyst / Compliance Officer Research (w/m/d)

Zürich

SIGMA7 GmbH

89.500 CHF124.000 CHF

Vor über 30 Tagen veröffentlicht

Supervisory Analyst / Compliance Officer Research (w/m/d)

Zürich

SIGMA7 GmbH

89.500 CHF124.000 CHF

Vor über 30 Tagen veröffentlicht

Senior Consultant - IT Audit Financial Services

Zürich

SIGMA7 GmbH

99.500 CHF133.500 CHF

Vor 8 Stunden veröffentlicht

Senior Consultant - IT Audit Financial Services

Zürich

SIGMA7 GmbH

99.500 CHF133.500 CHF

Vor 8 Stunden veröffentlicht

Gehalts-Prognose

Unternehmens-Details

company logo

Deloitte Schweiz

Beratung, Consulting

1.001-5.000 Mitarbeitende

Zürich, Schweiz

Bewertung von Mitarbeitenden

Vorteile für Mitarbeitende

Flexible Arbeitszeiten
Home-Office
Kantine
Restaurant-Tickets
Kinderbetreuung
Betriebliche Altersvorsorge
Barrierefreiheit
Gesundheitsmaßnahmen
Betriebsarzt
Training
Parkplatz
Günstige Anbindung
Vorteile für Mitarbeitende
Firmenwagen
Smartphone
Gewinnbeteiligung
Veranstaltungen
Privat das Internet nutzen
Hunde willkommen

Unternehmenskultur

Unternehmenskultur

395 Mitarbeitende haben abgestimmt: Sie bewerten die Unternehmenskultur bei Deloitte Schweiz als eher traditionell.Der Branchen-Durchschnitt geht übrigens in Richtung modern

Mehr Infos anzeigen

Wir benachrichtigen Dich gern über ähnliche Jobs in Zürich:

Ähnliche Jobs

Externes Job-Angebot. Partner-Angebot

Consultant - Forensic Corporates - Full Time

Zürich

KPMG AG

92.500 CHF132.500 CHF

Gestern veröffentlicht

Externes Job-Angebot. Partner-Angebot

Consultant - Forensic Corporates - Full Time

Zürich

KPMG AG

92.500 CHF132.500 CHF

Gestern veröffentlicht

Forensic Investigation Consultant – Risk, Regulatory & Forensic

Zürich

Deloitte Schweiz

95.000 CHF128.000 CHF

Vor 6 Tagen veröffentlicht

Forensic Investigation Consultant – Risk, Regulatory & Forensic

Zürich

Deloitte Schweiz

95.000 CHF128.000 CHF

Vor 6 Tagen veröffentlicht

Supervisory Analyst / Compliance Officer Research (w/m/d)

Zürich

SIGMA7 GmbH

89.500 CHF124.000 CHF

Vor über 30 Tagen veröffentlicht

Supervisory Analyst / Compliance Officer Research (w/m/d)

Zürich

SIGMA7 GmbH

89.500 CHF124.000 CHF

Vor über 30 Tagen veröffentlicht

Senior Consultant - IT Audit Financial Services

Zürich

SIGMA7 GmbH

99.500 CHF133.500 CHF

Vor 8 Stunden veröffentlicht

Senior Consultant - IT Audit Financial Services

Zürich

SIGMA7 GmbH

99.500 CHF133.500 CHF

Vor 8 Stunden veröffentlicht

Consultant - Legal, Regulation Compliance Financial Services

Zürich

SIGMA7 GmbH

104.500 CHF147.000 CHF

Vor 19 Tagen veröffentlicht

Consultant - Legal, Regulation Compliance Financial Services

Zürich

SIGMA7 GmbH

104.500 CHF147.000 CHF

Vor 19 Tagen veröffentlicht

Senior Consultant - Legal, Regulation Compliance FS

Zürich

SIGMA7 GmbH

95.000 CHF126.000 CHF

Vor 8 Stunden veröffentlicht

Senior Consultant - Legal, Regulation Compliance FS

Zürich

SIGMA7 GmbH

95.000 CHF126.000 CHF

Vor 8 Stunden veröffentlicht

Career Start: Large & Complex Audit - Zurich, Basel, Bern (Start October 2026)

Zürich

Deloitte Schweiz

Gestern veröffentlicht

Career Start: Large & Complex Audit - Zurich, Basel, Bern (Start October 2026)

Zürich

Deloitte Schweiz

Gestern veröffentlicht

Compliance Officer - Startup

Zürich

Robert Walters Switzerland

Vor 6 Tagen veröffentlicht

Compliance Officer - Startup

Zürich

Robert Walters Switzerland

Vor 6 Tagen veröffentlicht

Wirtschaftsprüfer 80-100% (a) .

Zürich

spezialisiert auf Temporär- und Dauerstellen und bietet umfassende Personaldienstleistungen

Vor 8 Tagen veröffentlicht

Wirtschaftsprüfer 80-100% (a) .

Zürich

spezialisiert auf Temporär- und Dauerstellen und bietet umfassende Personaldienstleistungen

Vor 8 Tagen veröffentlicht

Compliance & Risk Management Officer (100%) mit starkem Fokus auf Trustees [CLOSED]

Zürich

Waelti Partners AG

105.000 CHF133.000 CHF

Vor 10 Tagen veröffentlicht

Compliance & Risk Management Officer (100%) mit starkem Fokus auf Trustees [CLOSED]

Zürich

Waelti Partners AG

105.000 CHF133.000 CHF

Vor 10 Tagen veröffentlicht

IT Governance, Risk & Compliance Manager/in, 80-100% (w/m/d)

Zürich

Swiss Life Holding

101.500 CHF127.000 CHF

Vor 4 Tagen veröffentlicht

IT Governance, Risk & Compliance Manager/in, 80-100% (w/m/d)

Zürich

Swiss Life Holding

101.500 CHF127.000 CHF

Vor 4 Tagen veröffentlicht

Spezialist Business Compliance (alle)80% – 100%

Wallisellen

Migros Bank

106.000 CHF148.500 CHF

Vor 17 Tagen veröffentlicht

Spezialist Business Compliance (alle)80% – 100%

Wallisellen

Migros Bank

106.000 CHF148.500 CHF

Vor 17 Tagen veröffentlicht

Spezialist Business Compliance AML / Sanctions (Alle)80% – 100%

Wallisellen

Migros Bank

105.000 CHF160.500 CHF

Vor 21 Tagen veröffentlicht

Spezialist Business Compliance AML / Sanctions (Alle)80% – 100%

Wallisellen

Migros Bank

105.000 CHF160.500 CHF

Vor 21 Tagen veröffentlicht