(Senior) Consultant Financial Crime Technology

Be the true you

Use your data analytics skills to combat financial crime. With the power of data analytics, you help solve complex crisis-situations that require an immediate response, and you recognize patterns of fraud or other financial misconduct before they pose a threat to the business or society. At Deloitte.

Naturally, you effectively communicate your complex ideas and analysis and you collaborate with your colleagues. But most importantly, be the true you. The one and only you. With your personal strengths, view of the world and unique personality.

You need the following qualifications for the position of (Senior) Consultant Financial Crime Technology:

Benefits

• You will receive a profit-sharing bonus, on top of your fixed salary.
• Continue professional growth by joining our development program.
• A work-from-home office setup allowance to make sure you have everything you need for an ergonomically designed workstation, plus an internet allowance.

Qualifications

• 3–6 years of relevant work experience in the Financial Crime domain, preferably in consultancy
• A quantitatively oriented master’s degree, such as (applied) mathematics, econometrics, physics, data science, AI, or a quantitative specialization within the social sciences
• Experience with programming (knowledge of SQL, R, or Python is an advantage)
• Excellent proficiency in English, both verbal and written

What impact will you make?

In your new role you will be able to make a real difference by working with breakthrough technologies. You contribute to the fight against financial crime using your analytical skills. With the power of data analytics, you help solve complex crisis-situations that require an immediate response, and you recognize patterns of fraud or other financial misconduct to detect and stop potentially improper transactions or wrongful actions before they pose a threat to the business or society.

How do you do this?

• Conduct forensic investigations and advise on how to prevent and detect financial crime
• Use your data analytic skills to enable investigations and detection
• Advise clients how leading advanced data analysis techniques can help in the fight against financial crime and controlling risks
• Assist clients with the design and construction of data analysis, and report to your Deloitte supervisor and clients
• Work in a team, maintain a professional image, and balance listening to clients with asking critical questions
• Work in a fast-growing team, with plenty of opportunities to develop yourself