Job Summary

Deloitte in Zurich is looking for an analyst for its Financial Crime & Forensics team. The role involves conducting OSINT investigations, supporting regulatory inquiries, developing analytical methodologies, and contributing to complex investigations involving fraud, money laundering, sanctions breaches, corruption, and reputational risk.

Location and Work Pattern

Location: Zurich

Work Pattern Percentage: 60% - 100%

Core Responsibilities

• Conduct OSINT investigations and intelligence gathering using public, commercial and adverse‑media sources.
• Apply structured OSINT trade‑craft, including collection planning, source evaluation, corporate‑records research, adverse‑media validation, beneficial‑ownership mapping, entity resolution, link analysis and intelligence‑report production.
• Support forensic investigations related to money laundering, fraud, sanctions breaches, corruption and mis...