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, internal investigations and due‑diligence engagements. Working alongside experienced forensic practitioners, you will help clients navigate Swiss and international regulatory expectations while leveraging cutting‑edge investigative tools and intelligence sources.

How you can make an impact

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