Consultant Financial Crime Analytics

A global consulting firm in Geneva is looking for a Consultant in Financial Crime Analytics. In this role, you will apply data science to combat fraud and money laundering while collaborating with multidisciplinary teams. The ideal candidate holds a Master's or PhD in a relevant field and possesses strong problem-solving and communication skills in English...

A leading Swiss Forensic & Financial Crime team is seeking a Data Scientist to help detect and prevent financial crime using advanced data analytics. You will develop tailored solutions, support forensic investigations, and collaborate with a diverse group of professionals. Ideal candidates have a Master’s or PhD in a quantitative field and a passion for...

Job DescriptionLocation: GenevaWork Pattern Percentage: 80% – 100%Protect society from financial crime using data scienceIn Deloitte Forensics you will use the power of data to detect, prevent and investigate financial crime. You will help our clients across a broad spectrum of industries to fight fraud, money laundering, or sanctions breaches. Working...

Join Deloitte in Geneva as a Consultant in Financial Crime Analytics. Protect society from financial crime while growing your skills. Tasks Utilize data science to combat fraud, money laundering, and sanctions breaches. Develop tailored financial crime prevention solutions for clients. Collaborate within multidisciplinary project teams to drive impactful...

Overview Location: Geneva Work Pattern Percentage: 80% – 100% Protect society from financial crime using data science In Deloitte Forensics you will use the power of data to detect, prevent and investigate financial crime. You will help our clients across a broad spectrum of industries to fight fraud, money laundering, or sanctions breaches. Working...

Data Analytics and Visualization Consultant (Senior)We are seeking an experienced Data Analytics and Visualization Consultant to support a strategic program focused on migrating Business Intelligence components to a cloud-based environment and implementing advanced data visualization tools such as Tableau and Power BI.The consultant will work closely with...

Regulatory Compliance Consultant (Financial Services)Key Responsibilities:Support the execution of Know Your Customer (KYC), Anti-Money Laundering (AML), and background screening procedures in alignment with banking regulatory requirements.Assist in investigations and projects related to economic and financial crime, including fraud, money laundering,...

Une importante entreprise horlogère à Genève recherche un Senior Digital Analytics Consultant. Le candidat idéal aura 1 à 2 ans d'expérience en analyse de données, avec une bonne maîtrise d'Excel, Tableau Desktop et D365. Les responsabilités incluent la vérification des données RH, la création de documents standardisés et l'accompagnement des...

A global consulting firm in Geneva is seeking a Strategy and Transformation Consultant specializing in Data and Analytics. You will deliver innovative strategies tailored to client needs, facilitating workshops on AI use cases, and collaborating with teams for impactful solutions. A minimum of 2-4 years in data analytics or consulting is required, with a...

N/A **Purpose of the role** To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. **Accountabilities** - Identification and assessment of compliance risks through thorough reviews of...