Business line: Strategy, Risk & Transactions Advisory
City: Zurich
Experience level: Graduate
Working time percentage: 80% - 100%
Date published: 03-Jun-2026
Req #: 23500
Location: Zurich
Work Pattern Percentage: 60% – 100%
From open-source intelligence to actionable risk insight.
In Deloitte Risk, Regulatory & Forensic, you will support banks, insurance companies and other regulated entities in identifying, investigating and mitigating financial-crime risks. As part of our Financial Crime & Forensics team, you will contribute to complex investigations involving fraud, money laundering, sanctions breaches, corruption and reputational risk.
You will apply Open-Source Intelligence (OSINT) methodologies, forensic research techniques and investigative analytics to support regulatory inquiries, interna...