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Senior Consultant, Financial Crime at Deloitte - ApplyBlast

Senior Consultant, Financial Crime

Deloitte

4 months ago

3.8 on Glassdoor

Canada

Hybrid

Contract

Senior

0 applicants

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About this role

The Senior Consultant will support financial crime investigations and dispute-related engagements involving fraud, corruption, and regulatory risks within Deloitte's Financial Crime Investigations and Disputes team. This role requires hands-on analysis of complex financial data to identify irregularities, develop evidence, and assist clients in strengthening anti-corruption management programs and risk assessments.

Responsibilities

Support financial crime investigations involving fraud and corruption allegations
Analyze financial data to identify irregularities and investigative leads
Review documentation to support fact-finding and evidence development
Collaborate with multidisciplinary teams including forensic accountants and lawyers
Prepare structured investigative memos and client-ready presentations

Skills

Qualifications

Undergraduate degree in Accounting or EconomicsCPA designationCFE certificationMFAcc certificationCFF certification

About Deloitte

deloitte.com

Headquarters

Belgrade, Central Serbia, Serbia

Company Size

10001+ employees

Founded

1845

View Profile

Deloitte is a global professional services network and one of the "Big Four," providing audit & assurance, tax, consulting, risk advisory, and financial advisory services through member firms in more than 150 countries. It serves public- and private-sector clients across industries with strategy, digital and technology transformation, cybersecurity, analytics, human capital, and transaction support. Deloitte combines deep industry expertise, technology partnerships, and multidisciplinary teams to drive measurable business outcomes, innovation, and sustainability. Clients rely on Deloitte for its global scale, regulatory knowledge, and integrated advisory and implementation capabilities.