Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.
Work You'll Do
As a Project, Senior Consultant, Forensics and Investigations, on the project, you will:

+ Support the development and delivery of a data analytics methodology that is based on unclassified publicly available data, government owned data, commercial investigative techniques, cryptocurrency data, and a suite of unique analytical capabilities.

+ Lend expertise to developing and maturing an organic capability from the ground up, make recommendations for enhancement, support live interagency illicit finance focused investigations, deliver training course ins...