Senior Consultant, Financial Crime

Senior Consultant will work as part of Deloitte’s Financial Crime Investigations and Disputes team. This role includes supporting investigations and dispute related engagements involving allegations of fraud, corruption, financial misconduct, and other regulatory or reputational risks; as well as advisory work related to fraud and anti-corruption program management, risk assessments, strategy reviews or financial crime technology. The role is hands on and analytical, requiring strong financial acumen, attention to detail, and the ability to synthesize complex information into clear, defensible outputs for clients and counsel. Responsibilities include supporting financial crime investigations (fraud, corruption, misconduct, misappropriation of assets, and related regulatory issues), analyzing financial and non-financial data to identify irregularities and investigative leads, reviewing large volumes of documentation and transactional data to support fact finding and evidence development, assisting with client collaboration and strategy development to strengthen fraud and anti-corruption management programs, preparing clear investigative memos and client-ready presentations, collaborating with multidisciplinary teams to deliver investigation mandates, contributing to project management activities, and beginning to develop relationships with internal and external stakeholders under the guidance of senior team members.