Basic information

Business line: Strategy, Risk & Transactions Advisory

City: Zurich

Experience level: Graduate

Working time percentage: 80% - 100%

Date published: 03-Jun-2026

Req #: 23500

Job description

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...