Job Description

Job description

We proudly offer 

  • A safe workplace with zero tolerance for harassment. 
  • Open environments where people are free to be themselves. 
  • An inclusive community that believes in respect and merit. 

    • 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.

    How you can make an impact

  • Conduct OSINT investigations and intelligence gathering using public, commercial and adverse-media sources
  • Apply structured OSINT tradecraf...

    • Ready to Apply?

    Take the next step in your AI career. Submit your application to Deloitte today.

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